The Berry Shop Limited, a registered company, was incorporated on 16 Apr 2004. 9429035437307 is the number it was issued. The company has been managed by 5 directors: Sarah Jane Harrow - an active director whose contract began on 15 Oct 2010,
Robert Douglas - an active director whose contract began on 28 Mar 2016,
Jane Elizabeth Harrow - an inactive director whose contract began on 16 Apr 2004 and was terminated on 11 Apr 2016,
Anthony Alexander Harrow - an inactive director whose contract began on 16 Apr 2004 and was terminated on 11 Apr 2016,
Tanya Suzanne Drummond - an inactive director whose contract began on 16 Apr 2004 and was terminated on 16 Apr 2004.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service).
The Berry Shop Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address up until 30 Jun 2011.
One entity controls all company shares (exactly 200 shares) - Harrow, Sarah Jane - located at 8443, Roseneath, Wellington.
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 09 Feb 2009 to 30 Jun 2011
Address: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch
Physical & registered address used from 16 Apr 2004 to 09 Feb 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Harrow, Sarah Jane |
Roseneath Wellington 6011 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Robert |
Roseneath Wellington 6011 New Zealand |
06 Mar 2012 - 05 May 2022 |
| Individual | Harrow, Jane Elizabeth |
Christchurch |
21 Sep 2005 - 02 Nov 2010 |
| Individual | Harrow, Anthony Alexander |
Christchurch |
21 Sep 2005 - 02 Nov 2010 |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
16 Apr 2004 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
16 Apr 2004 - 27 Jun 2010 |
Sarah Jane Harrow - Director
Appointment date: 15 Oct 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Sep 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 15 Oct 2010
Robert Douglas - Director
Appointment date: 28 Mar 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Sep 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2016
Jane Elizabeth Harrow - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 11 Apr 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Oct 2015
Anthony Alexander Harrow - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 11 Apr 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Oct 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 16 Apr 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 16 Apr 2004
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