Monavale Blueberries Limited, a registered company, was registered on 11 Oct 2002. 9429036316663 is the NZ business number it was issued. This company has been managed by 6 directors: Marco De Groot - an active director whose contract started on 11 Oct 2002,
Christiaan Paul De Groot - an active director whose contract started on 11 Oct 2002,
Marije Banks - an active director whose contract started on 11 Oct 2002,
Richard Sefton Banks - an active director whose contract started on 11 Oct 2002,
Kathryn Mary De Groot - an active director whose contract started on 11 Oct 2002.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Monavale Blueberries Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 14 Jul 2022.
A total of 100 shares are allotted to 12 shareholders (8 groups). The first group includes 47 shares (47 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 47 shares (47 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
178 Turkington Road, Ohaupo, 3495 New Zealand
Previous address
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 11 Oct 2002 to 14 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Individual | Banks, Richard Sefton |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Individual | Wright, Warwick Francis |
Auckland 1140 New Zealand |
15 Sep 2010 - |
| Individual | Banks, Marije |
Rd 3 Cambridge 3495 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Individual | De Groot, Kathryn Mary |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Individual | Wright, Warwick Francis |
Auckland 1140 New Zealand |
15 Sep 2010 - |
| Individual | De Groot, Marco |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | De Groot, Kathryn Mary |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | De Groot, Marco |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | De Groot, Annemieke |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Banks, Richard Sefton |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | De Groot, Christiaan Paul |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2002 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Banks, Marije |
Rd 3 Cambridge 3495 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Groot, Marije |
R D 3 Cambridge |
11 Oct 2002 - 27 Jun 2010 |
Marco De Groot - Director
Appointment date: 11 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Sep 2009
Christiaan Paul De Groot - Director
Appointment date: 11 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Sep 2009
Marije Banks - Director
Appointment date: 11 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Sep 2009
Richard Sefton Banks - Director
Appointment date: 11 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Sep 2009
Kathryn Mary De Groot - Director
Appointment date: 11 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Sep 2009
Annemieke De Groot - Director
Appointment date: 11 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Sep 2009
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