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Maungatapere Berries Limited

Type: NZ Limited Company (Ltd)
9429039435163
NZBN
398167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Physical & registered & service address used since 17 Jul 2017
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Postal & office & delivery address used since 06 Jul 2019

Maungatapere Berries Limited, a registered company, was registered on 27 Jun 1988. 9429039435163 is the business number it was issued. "Berryfruit growing" (business classification A013310) is how the company is classified. This company has been run by 1 director, named Dermott Malley - an active director whose contract started on 27 Jun 1988.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 162 Pukeatua Road, R D 9, Whangarei, 0179 (types include: postal, office).
Maungatapere Berries Limited had been using 162 Pukeatua Road, Rd 9, Whangarei as their registered address up to 17 Jul 2017.
Previous aliases for the company, as we found at BizDb, included: from 27 Jun 1988 to 03 Mar 2016 they were named Malley & Associates Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20000 shares (66.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (33.33 per cent).

Addresses

Principal place of activity

162 Pukeatua Road, R D 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 162 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 11 Jul 2011 to 17 Jul 2017

Address #2: 162 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand

Physical & registered address used from 17 May 2011 to 11 Jul 2011

Address #3: 330 Bremner Road, R D 2, Drury 2578 New Zealand

Registered address used from 26 Jun 2009 to 17 May 2011

Address #4: 330 Bremner Road, Drury New Zealand

Physical address used from 26 Jun 2009 to 17 May 2011

Address #5: 106 Kopanga Road, Havelock North

Physical address used from 26 Sep 2006 to 26 Jun 2009

Address #6: 106 Kopanga Road, Havelock North, 4130

Registered address used from 26 Sep 2006 to 26 Jun 2009

Address #7: 154 Gilbertson Road, Pakowhai, Napier

Physical address used from 10 Jun 1999 to 26 Sep 2006

Address #8: 19 Robinson Rd, Coatesville, Auckland

Physical address used from 10 Jun 1999 to 10 Jun 1999

Address #9: 19 Robinson Rd, Coatesville, Auckland

Registered address used from 01 Apr 1999 to 26 Sep 2006

Address #10: 1st Floor, 132 Halsey Street, Auckland

Registered address used from 19 May 1997 to 01 Apr 1999

Address #11: Level 1, 111 Franklin Road, Ponsonby, Auckland

Registered address used from 22 Dec 1995 to 19 May 1997

Address #12: First Floor, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 27 Jan 1995 to 22 Dec 1995

Address #13: 1st Floor, 77 Parnell Road, Parnell, Auckland

Registered address used from 27 Jun 1994 to 27 Jan 1995

Address #14: Level 1, Southstate Tower, 90 Symonds St, Auckland

Registered address used from 07 May 1993 to 27 Jun 1994

Contact info
64 21 2157722
Phone
onyxoffice@xtra.co.nz
Email
maungatapereberries.co.nz
06 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Onyx Capital Limited
Shareholder NZBN: 9429038692710
R D 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Onyx Capital Limited
Shareholder NZBN: 9429038692710
R D 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Individual Malley, Dermott Rd 9
Whangarei
0179
New Zealand
Entity Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963

Ultimate Holding Company

21 Jul 1991
Effective Date
Onyx Capital Limited
Name
Ltd
Type
628538
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dermott Malley - Director

Appointment date: 27 Jun 1988

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 15 Jul 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 09 May 2011

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