Boysenberries New Zealand Limited was incorporated on 06 Apr 1989 and issued a New Zealand Business Number of 9429039361790. This registered COOP company has been managed by 19 directors: Julian Richard Raine - an active director whose contract began on 13 Feb 2003,
Barry Peter Wratten - an active director whose contract began on 06 Dec 2007,
Stephen John Sutton - an active director whose contract began on 12 Dec 2012,
Antonius Lambertus Boeyen - an active director whose contract began on 23 Feb 2016,
Alistair Owen Patterson - an inactive director whose contract began on 08 Dec 2011 and was terminated on 31 Jan 2016.
As stated in BizDb's data (updated on 25 Apr 2024), this company uses 4 addresses: 3 Golden Hills Road, Appleby, Tasman, 7011 (office address),
3 Golden Hills Road, Appleby, Tasman, 7011 (delivery address),
3 Golden Hills Road, Appleby, Tasman, 7011 (registered address),
3 Golden Hills Road, Appleby, Tasman, 7011 (physical address) among others.
Up to 16 Dec 2020, Boysenberries New Zealand Limited had been using 491 Nayland Road, Stoke, Nelson as their registered address.
BizDb identified other names used by this company: from 06 Apr 1989 to 11 Jan 2016 they were called Berryfruit Export Nz Limited.
A total of 4000 shares are allotted to 10 groups (12 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Raine, Cathy Jane (an individual) located at Stoke, Nelson postcode 7011,
Raine, Julian Richard (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 400 shares) and includes
M R & J R Tucker - located at Rd 1, Upper Moutere.
The next share allotment (400 shares, 10%) belongs to 1 entity, namely:
Hidden Row, located at Mapua, Mapua (an other). Boysenberries New Zealand Limited was categorised as "Frozen fruit or vegetable mfg" (ANZSIC C114025).

Other active addresses

Address #4: 3 Golden Hills Road, Appleby, Tasman, 7011 New Zealand

Office & delivery address used from 07 Feb 2023

Principal place of activity

491 Nayland Road, Stoke, Nelson, 7011 New Zealand

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Previous addresses

Address #1: 491 Nayland Road, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 24 Dec 2013 to 16 Dec 2020

Address #2: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 24 Nov 2011 to 24 Dec 2013

Address #3: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 15 Feb 2006 to 24 Nov 2011

Address #4: Level 2, Huddart Parking Building, Post Office Square, Wellington

Registered address used from 21 Oct 1993 to 15 Feb 2006

Address #5: Fourth Floor Robert Jones House, 1 Willeston Street, Wellington

Registered address used from 14 Oct 1992 to 21 Oct 1993

Address #6: Hinton And Associates, 2nd Floor / Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Physical address used from 20 Feb 1992 to 15 Feb 2006

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

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Previous Shareholders

Julian Richard Raine - Director

Appointment date: 13 Feb 2003

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Barry Peter Wratten - Director

Appointment date: 06 Dec 2007

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Stephen John Sutton - Director

Appointment date: 12 Dec 2012

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Antonius Lambertus Boeyen - Director

Appointment date: 23 Feb 2016

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Alistair Owen Patterson - Director (Inactive)

Appointment date: 08 Dec 2011

Termination date: 31 Jan 2016

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Keith Douglas Owen - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 12 Nov 2013

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Graham George Battersby - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 30 Sep 2012

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Philip Gordon Field - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 08 Dec 2011

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John Duncan Gibb - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 06 Dec 2007

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Michael Charles Pattison - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 13 Feb 2003

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Philip George Leith - Director (Inactive)

Appointment date: 12 Jan 1999

Termination date: 13 Feb 2003

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Alastair Patterson - Director (Inactive)

Appointment date: 19 Nov 1992

Termination date: 12 Jan 1999

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Carl Albert Arnold - Director (Inactive)

Appointment date: 19 Nov 1992

Termination date: 01 Aug 1995

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John Allan Nimmo - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 25 May 1993

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Nita Hanna - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Nov 1992

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Gregor Mcnicol - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Nov 1992

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Richard Norman Sommerfield - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Nov 1992

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Trevor Alan Ivory - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Nov 1992

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David Allan Pilkington - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Nov 1992