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Matakana Berry Co Limited

Type: NZ Limited Company (Ltd)
9429042152231
NZBN
5877336
Company Number
Registered
Company Status
F331905
Industry classification code
G427960
Industry classification description
Current address
1st Floor 178 Hibiscus Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 14 Jul 2021

Matakana Berry Co Limited, a registered company, was registered on 26 Jan 2016. 9429042152231 is the number it was issued. "G427960" (ANZSIC F331905) is how the company is categorised. The company has been run by 3 directors: Grant Stephen Ashby - an active director whose contract started on 26 Jan 2016,
Lynda Marie Ashby - an active director whose contract started on 26 Jan 2016,
Arthur John Greensmith - an inactive director whose contract started on 26 Jan 2016 and was terminated on 01 Mar 2016.
Updated on 02 Oct 2024, our database contains detailed information about 1 address: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (category: registered, physical).
Matakana Berry Co Limited had been using 1St Floor 178 Hibiscus Highway, Red Beach, Auckland as their registered address up to 14 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 20 Jan 2016 to 20 Apr 2021 they were named Fresh Food Exports Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 90 shares (90%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 10 shares (10%).

Addresses

Previous address

Address: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 26 Jan 2016 to 14 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Glnm Limited
Shareholder NZBN: 9429050543816
Red Beach
Auckland
0932
New Zealand
Director Ashby, Lynda Marie Rd 6
Point Wells
0986
New Zealand
Director Ashby, Grant Stephen Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Ashby, Lynda Marie Rd 6
Point Wells
0986
New Zealand
Director Ashby, Grant Stephen Rd 6
Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accountants Auckland Trustees Limited
Shareholder NZBN: 9429033449371
Company Number: 1933792
Red Beach
Auckland
0932
New Zealand
Entity Accountants Auckland Trustees Limited
Shareholder NZBN: 9429033449371
Company Number: 1933792
Red Beach
Auckland
0932
New Zealand
Directors

Grant Stephen Ashby - Director

Appointment date: 26 Jan 2016

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 11 Jun 2018

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 26 Jan 2016


Lynda Marie Ashby - Director

Appointment date: 26 Jan 2016

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 11 Jun 2018

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 26 Jan 2016


Arthur John Greensmith - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 01 Mar 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 26 Jan 2016

Nearby companies

Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway

Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway

Ckings Limited
1st Floor

Holloway Trustees Limited
1st Floor 178

Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway

R G Barge Limited
1st Floor, 178 Hibiscus Coast Highway

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