New Zealand Berryfruit Propagators Limited, a registered company, was started on 17 Nov 1978. 9429040807942 is the NZ business number it was issued. This company has been managed by 16 directors: Antony Rakich - an active director whose contract started on 05 Nov 2002,
Peter Andrew Mcintyre - an active director whose contract started on 25 Feb 2016,
Darien Christopher Mcfadden - an active director whose contract started on 25 Feb 2016,
Aaron Lambie - an active director whose contract started on 01 Jan 2023,
Alan Finlayson Warren - an inactive director whose contract started on 28 Jun 2006 and was terminated on 31 Jan 2022.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 10 Pukatea Street, Eastbourne, Lower Hutt, 5013 (types include: physical, registered).
New Zealand Berryfruit Propagators Limited had been using 11 Grenville Street, Lower Hutt as their physical address up until 15 Jul 2020.
A total of 18 shares are allotted to 18 shareholders (18 groups). The first group is comprised of 1 share (5.56 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (5.56 per cent). Finally we have the third share allocation (1 share 5.56 per cent) made up of 1 entity.
Principal place of activity
10 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 11 Grenville Street, Lower Hutt New Zealand
Physical & registered address used from 20 Jul 2002 to 15 Jul 2020
Address #2: 2nd Floor, Agriculture House, 12 Johnston Street, Wellington
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address #3: 2 Brook Street, Lower Hutt
Physical address used from 29 Jun 2000 to 20 Jul 2002
Address #4: 2nd Floor, Agriculture House, 12 Johnston Street, Wellington
Registered address used from 09 Jul 1999 to 20 Jul 2002
Address #5: 2cnd Floor, Agriculture House, 12 Johnston Street, Wellington
Registered address used from 08 Jul 1998 to 09 Jul 1999
Address #6: Same As Registered Office
Physical address used from 08 Jul 1998 to 29 Jun 2000
Address #7: 2cnd Floor, Federation Farmers Building, 12 Johnston Street, Wellington
Registered address used from 23 Jun 1997 to 08 Jul 1998
Basic Financial info
Total number of Shares: 18
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Zaknich Farms Limited Shareholder NZBN: 9429037166649 |
Waitakere Auckland New Zealand |
14 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Three Cats Limited Shareholder NZBN: 9429046643346 |
Motueka Motueka 7120 New Zealand |
14 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tharfield Nursery Limited Shareholder NZBN: 9429038931000 |
Paeroa 3600 New Zealand |
14 Jan 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sweet Red Gourmet Limited Shareholder NZBN: 9429042373667 |
Mangere Auckland 2022 New Zealand |
14 Jan 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Strawberry Fields 87 Limited Shareholder NZBN: 9429041435083 |
Frankton Hamilton 3204 New Zealand |
14 Jan 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Love Berries Limited Shareholder NZBN: 9429047321793 |
Rd 4 Hamilton 3284 New Zealand |
14 Jan 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Julians Berry Farm Limited Shareholder NZBN: 9429042482628 |
Gisborne Gisborne 4010 New Zealand |
14 Jan 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gavins Horticulture Limited Shareholder NZBN: 9429046496065 |
Otorohanga Otorohanga 3900 New Zealand |
14 Jan 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bombini Limited Shareholder NZBN: 9429048611466 |
Mayfield Blenheim 7201 New Zealand |
14 Jan 2021 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Black Stump Berries Limited Shareholder NZBN: 9429047977341 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jan 2021 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Arm Investments Limited Shareholder NZBN: 9429033262499 |
Westmere Wanganui 4574 New Zealand |
14 Jan 2021 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Other (Other) | J A Waters And J D Lauder |
Rd 1 Cambridge 3493 New Zealand |
14 Jan 2021 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Somerfield, Patricia |
Rd 3 Oropi 3173 New Zealand |
14 Jan 2021 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Sims, Graham |
Rd 4 Whakatane 3194 New Zealand |
14 Jan 2021 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Other (Other) | Mt And Am Roy |
Rd 1 Piopio 3971 New Zealand |
14 Jan 2021 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Matsinger, Leanne |
Oamaru 9494 New Zealand |
14 Jan 2021 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Other (Other) | Danube Orchards |
Whenuapai Auckland 0814 New Zealand |
14 Jan 2021 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Other (Other) | Ar And Da Bissett Partnership |
Rd 11 Opaki 5871 New Zealand |
14 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Strawberry Growers N.z. |
Eastbourne Lower Hutt 5013 New Zealand |
17 Nov 1978 - 14 Jan 2021 |
Antony Rakich - Director
Appointment date: 05 Nov 2002
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 30 Jun 2014
Peter Andrew Mcintyre - Director
Appointment date: 25 Feb 2016
Address: Coatesville, Albany, 0793 New Zealand
Address used since 25 Feb 2016
Darien Christopher Mcfadden - Director
Appointment date: 25 Feb 2016
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 25 Feb 2016
Aaron Lambie - Director
Appointment date: 01 Jan 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jan 2023
Alan Finlayson Warren - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 31 Jan 2022
Address: Pleasant Point, South Canterbury, 7903 New Zealand
Address used since 08 Jul 2015
Arthur John Greensmith - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 17 Nov 2015
Address: Matakana, R D 6 Warkworth, 0986 New Zealand
Address used since 08 Jul 2015
John Kevin Garelja - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 30 Jun 2014
Address: Waitakere City, Auckland,
Address used since 05 Aug 2003
John Kraft - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 04 May 2007
Address: Rd 2 Albany, Auckland,
Address used since 05 Nov 2002
John Josef Dekker - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 05 Aug 2003
Address: Rd, Masterton,
Address used since 16 Jun 1992
Christopher John Nelson - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 05 Aug 2003
Address: R D 1, Outram, Otago,
Address used since 31 Aug 2000
John Kevin Garelja - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 09 Sep 2002
Address: Massey, Auckland,
Address used since 16 Jun 1992
Douglas Mcmilan Brown - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 07 May 2002
Address: Manurewa, Auckland,
Address used since 02 Aug 1996
Clive Oswald Denton - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 31 Aug 2000
Address: R D 3, Hamilton,
Address used since 07 Mar 1997
David William Pugh - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 28 Feb 1997
Address: Palmerston North,
Address used since 16 Jun 1992
John Douglas Robertson - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 30 Jul 1996
Address: Takapuna, Auckland,
Address used since 30 Mar 1994
Robert Ward Crawford - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 30 Mar 1994
Address: Rd 6, Tauranga,
Address used since 16 Jun 1992
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