Mac's Berries Limited, a registered company, was started on 13 Apr 2006. 9429034171905 is the NZ business number it was issued. "Labour supply - horticulture workers" (business classification A052965) is how the company has been categorised. The company has been supervised by 2 directors: Kerryn Louise Mcgowan - an active director whose contract started on 13 Apr 2006,
Ryan Cameron Mcgowan - an active director whose contract started on 13 Apr 2006.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 3739 Ohaupo Road, Rd 2, Ohaupo, 3882 (category: physical, registered).
Mac's Berries Limited had been using C/-Herbert Morton Limited, 77-79 Duke Street, Cambridge as their physical address until 03 Oct 2007.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: C/-herbert Morton Limited, 77-79 Duke Street, Cambridge
Physical & registered address used from 13 Apr 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgowan, Ryan Cameron |
Ohaupo |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Mcgowan, Ryan Cameron |
Ohaupo New Zealand |
29 May 2007 - |
Individual | Mcgowan, Kerryn Louise |
Ohaupo New Zealand |
29 May 2007 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge |
29 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgowan, Kerryn Louise |
Ohaupo |
13 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Rc & Kl Mcgowan Trust | 13 Apr 2006 - 27 Jun 2010 | |
Other | Rc & Kl Mcgowan Trust | 13 Apr 2006 - 27 Jun 2010 |
Kerryn Louise Mcgowan - Director
Appointment date: 13 Apr 2006
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 26 Sep 2007
Ryan Cameron Mcgowan - Director
Appointment date: 13 Apr 2006
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 26 Sep 2007
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