Blueberry Country Limited, a registered company, was started on 15 Sep 1981. 9429040027180 is the number it was issued. The company has been managed by 11 directors: Gregory William George Furniss - an active director whose contract started on 07 Mar 1986,
Paul Gregory Furniss - an active director whose contract started on 20 Nov 2018,
Paul Furniss - an active director whose contract started on 20 Nov 2018,
Geoffrey Andrew Furniss - an active director whose contract started on 15 Jul 2020,
Mark Eglinton - an inactive director whose contract started on 20 Nov 2018 and was terminated on 31 Aug 2020.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Hakanoa Street, Huntly (category: physical, registered).
Blueberry Country Limited had been using 224 Main Street, Huntly as their physical address up until 06 Apr 2001.
A total of 5400 shares are issued to 7 shareholders (6 groups). The first group includes 1307 shares (24.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1307 shares (24.2%). Finally we have the next share allocation (747 shares 13.83%) made up of 1 entity.
Previous addresses
Address: 224 Main Street, Huntly
Physical & registered address used from 06 Apr 2001 to 06 Apr 2001
Address: C/o Cowley Stanich & Co, Main Street, Huntly
Registered address used from 16 Apr 1997 to 06 Apr 2001
Basic Financial info
Total number of Shares: 5400
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1307 | |||
| Individual | Furniss, Alison Helen |
Rd 3 Hamilton 3283 New Zealand |
15 Sep 1981 - |
| Shares Allocation #2 Number of Shares: 1307 | |||
| Director | Furniss, Gregory William George |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 747 | |||
| Director | Furniss, Geoffrey Andrew |
Rd 4 Cambridge 3496 New Zealand |
16 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 689 | |||
| Individual | Macdonald, Warrick |
Rd1 Hamilton 3281 New Zealand |
04 Mar 2020 - |
| Director | Warrick Macdonald |
Rd1 Hamilton 3281 New Zealand |
04 Mar 2020 - |
| Shares Allocation #5 Number of Shares: 689 | |||
| Individual | Macdonald, Kristen |
Rd1 Hamilton 3281 New Zealand |
04 Mar 2020 - |
| Shares Allocation #6 Number of Shares: 661 | |||
| Director | Furniss, Paul Gregory |
Rd 1 Raglan 3295 New Zealand |
17 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mac Donald, Warrick |
R D 1 Hamilton |
15 Sep 1981 - 04 Mar 2020 |
| Individual | Mac Donald, Kristen |
R D 1 Hamilton |
15 Sep 1981 - 04 Mar 2020 |
| Individual | Furniss, Gregory William George |
Rd 3 Hamilton 3283 New Zealand |
15 Sep 1981 - 16 Sep 2020 |
| Individual | Furniss, Geoffrey |
Cambridge 3496 New Zealand |
15 Sep 1981 - 16 Sep 2020 |
| Individual | Furniss, Paul |
Rd 1 Raglan 3295 New Zealand |
15 Sep 1981 - 17 Mar 2020 |
Gregory William George Furniss - Director
Appointment date: 07 Mar 1986
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 31 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Jun 2019
Paul Gregory Furniss - Director
Appointment date: 20 Nov 2018
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 20 Nov 2018
Paul Furniss - Director
Appointment date: 20 Nov 2018
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 20 Nov 2018
Geoffrey Andrew Furniss - Director
Appointment date: 15 Jul 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 15 Jul 2020
Mark Eglinton - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 31 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2018
Warrick Macdonald - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 27 Feb 2020
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 30 Sep 2015
Alison Helen Furniss - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 20 Nov 2018
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 08 Mar 2013
Geoffrey Furniss - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 15 Aug 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Mar 2011
Paul Gregory Furniss - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 20 Oct 2011
Address: Freemans Bay, Auckland,
Address used since 27 May 2005
Alison Helen Furniss - Director (Inactive)
Appointment date: 07 Mar 1986
Termination date: 26 Sep 2008
Address: Ohaupo,
Address used since 07 Mar 1986
Kristen Macdonald - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 24 Nov 2006
Address: R D 1, Hamilton,
Address used since 26 Mar 2001
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