Tasman Bay Berry Company Limited, a registered company, was started on 24 Apr 2007. 9429033507675 is the number it was issued. "Berryfruit growing" (ANZSIC A013310) is how the company has been categorised. The company has been managed by 2 directors: Glen Michael Holland - an active director whose contract started on 24 Apr 2007,
Maree Anne Holland - an inactive director whose contract started on 24 Apr 2007 and was terminated on 30 Sep 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Oxford Street, Richmond, Richmond, 7020 (category: physical, registered).
Tasman Bay Berry Company Limited had been using 23A Salisbury Road, Richmond, Richmond as their physical address up until 21 Sep 2020.
One entity controls all company shares (exactly 120 shares) - Holland, Glen Michael - located at 7020, Rd 1, Richmond.
Principal place of activity
37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Previous addresses
Address #1: 23a Salisbury Road, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 18 Mar 2020 to 21 Sep 2020
Address #2: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Physical address used from 10 Jun 2019 to 18 Mar 2020
Address #3: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Registered address used from 07 Jun 2019 to 18 Mar 2020
Address #4: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Physical address used from 06 Jun 2019 to 10 Jun 2019
Address #5: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Registered address used from 06 Jun 2019 to 07 Jun 2019
Address #6: 60 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 17 May 2017 to 06 Jun 2019
Address #7: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 22 May 2014 to 17 May 2017
Address #8: 199 Paton Road, Rd 1, Richmond, Nelson, 7081 New Zealand
Physical & registered address used from 01 Jun 2011 to 22 May 2014
Address #9: 199 Patons Road, Rd 1, Richmond, Nelson New Zealand
Physical address used from 11 May 2009 to 01 Jun 2011
Address #10: Patons Road, Rd 1, Richmond, Nelson
Physical address used from 24 Apr 2007 to 11 May 2009
Address #11: 25 Mcshane Road, Rd 1, Richmond, Nelson New Zealand
Registered address used from 24 Apr 2007 to 01 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Holland, Glen Michael |
Rd 1 Richmond 7081 New Zealand |
24 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Maree Anne |
Rd 1 Richmond, Nelson 7081 New Zealand |
24 Apr 2007 - 01 Nov 2019 |
Glen Michael Holland - Director
Appointment date: 24 Apr 2007
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 Mar 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 May 2011
Maree Anne Holland - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 30 Sep 2019
Address: Richmond, Nelson, 7081 New Zealand
Address used since 01 May 2011
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