Berry Packers Limited (issued an NZ business number of 9429044991784) was registered on 23 Nov 2016. 4 addresses are in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, office). 8 Clarke Road, Te Puna, Tauranga had been their physical address, up until 05 Jun 2019. Berry Packers Limited used other names, namely: All Berries Limited from 28 May 2019 to 07 Jun 2019, Berryfruit Innovations Limited (16 Nov 2016 to 28 May 2019). 1400 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 200 shares (14.29 per cent of shares), namely:
Miro Limited Partnership (an other) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 14.29 per cent of all shares (200 shares); it includes
Nanric Blue Limited (an entity) - located at Mount Maunganui, Tauranga. Next there is the third group of shareholders, share allotment (200 shares, 14.29%) belongs to 1 entity, namely:
Akaroa Blueberries Limited, located at Tauranga, Tauranga (an entity). "Berryfruit growing" (business classification A013310) is the classification the Australian Bureau of Statistics issued Berry Packers Limited. Our information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
37 Newnham Road, Rd 4, Whakamarama, 3174 | Physical & registered & service | 05 Jun 2019 |
Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 03 Sep 2020 |
37 Newnham Road, Rd 4, Whakamarama, 3174 | Office | 03 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Egleton
Rd 2, Ashburton, 7772
Address used since 01 Mar 2023
Rd 3, Tahawai, 3170
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
Tracey Cotterell
Rd 2, Aongatete, 3178
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
Elizabeth Te Amo
Maungatapu, Tauranga, 3112
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
Steven Craig Bancroft
Rd 6, Pongakawa, 3186
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
Janelle Lynette Havenga
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 10 Mar 2021 |
Antony Mckenzie Ponder
Rd 4, Tauranga, 3174
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 07 Jun 2019 |
Alistair Colin Young
Rd 3, Katikati, 3170
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 27 May 2019 |
Carwyn Edward Williams
Rd 4, Tauranga, 3174
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 01 Mar 2017 |
37 Newnham Road , Rd 4 , Whakamarama , 3174 |
Previous address | Type | Period |
---|---|---|
8 Clarke Road, Te Puna, Tauranga, 3176 | Physical & registered | 23 Nov 2016 - 05 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Miro Limited Partnership Other (Other) |
Tauranga Tauranga 3110 |
08 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Nanric Blue Limited Shareholder NZBN: 9429046675668 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
27 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Akaroa Blueberries Limited Shareholder NZBN: 9429046230331 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Egleton, Vanessa Individual |
Rd 3 Tahawai 3170 |
17 Nov 2022 - current |
Egleton, Michael Director |
Rd 3 Tahawai 3170 |
17 Nov 2022 - current |
Beit Hashomer Trust Other (Other) |
Rd 3 Tahawai 3170 |
17 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ponder Family Trust T/a Hidden Valley Other (Other) |
Rd 8 Whakamarama 3180 |
27 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
G & Cm Van Oosterhout Family Trust Other (Other) |
Omanawa 3171 |
27 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jc & C Cotterell Other (Other) |
Rd 2 Aongatete 3178 |
27 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Willoughberry Blue Limited Shareholder NZBN: 9429046480859 Company Number: 6570912 Entity |
30 Sep 2022 - 17 Nov 2022 | |
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
23 Nov 2016 - 18 Jun 2019 |
Beit Hashomer Trust Other |
Rd 3 Tahawai 3170 |
27 May 2019 - 30 Sep 2022 |
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
23 Nov 2016 - 18 Jun 2019 |
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