Berryactives Limited was incorporated on 06 Nov 2013 and issued a New Zealand Business Number of 9429030002272. This registered LTD company has been run by 2 directors: Ross Ronald Meldrum - an active director whose contract started on 06 Nov 2013,
Jonathon Ross Meldrum - an active director whose contract started on 01 Dec 2016.
According to our data (updated on 28 May 2025), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 04 Dec 2019, Berryactives Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Meldrum, Alison Margaret (an individual) located at Alexandra postcode 9391.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Meldrum, Ross Ronald - located at Alexandra. Berryactives Limited was categorised as "Berryfruit growing" (ANZSIC A013310).
Principal place of activity
2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Nov 2016 to 04 Dec 2019
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Nov 2013 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meldrum, Alison Margaret |
Alexandra 9391 New Zealand |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Meldrum, Ross Ronald |
Alexandra 9391 New Zealand |
06 Nov 2013 - |
Ross Ronald Meldrum - Director
Appointment date: 06 Nov 2013
Address: Alexandra, 9391 New Zealand
Address used since 27 Aug 2024
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 06 Nov 2013
Jonathon Ross Meldrum - Director
Appointment date: 01 Dec 2016
Address: Alexandra, 9391 New Zealand
Address used since 27 Aug 2024
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Dec 2016
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street
Broadfield Berryfruit Limited
The School House
Butlers Fruit Farms Limited
78 Reservoir Road
Peninsula Berries Limited
50 Ward Street
Pow Horticulture Limited
528 Jones Rd
Russ Developments Limited
528 Jones Road
Sunshine Glory New Zealand Limited
5 Cross Street