General information

Berry Packers Limited

Type: NZ Limited Company (Ltd)
9429044991784
New Zealand Business Number
6168932
Company Number
Registered
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description

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
Contact info
64 27 5430130
Phone (Phone)
michael@southernproduce.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1400
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Miro Limited Partnership
Other (Other)
Tauranga
Tauranga
3110
08 Aug 2019 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Nanric Blue Limited
Shareholder NZBN: 9429046675668
Entity (NZ Limited Company)
Mount Maunganui
Tauranga
3116
27 May 2019 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Akaroa Blueberries Limited
Shareholder NZBN: 9429046230331
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 May 2019 - current
Shares Allocation #4 Number of Shares: 200
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
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Ponder Family Trust T/a Hidden Valley
Other (Other)
Rd 8
Whakamarama
3180
27 May 2019 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
G & Cm Van Oosterhout Family Trust
Other (Other)
Omanawa
3171
27 May 2019 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Jc & C Cotterell
Other (Other)
Rd 2
Aongatete
3178
27 May 2019 - current

Historic shareholders

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
Location
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