Matakana Berry Co Limited, a registered company, was registered on 26 Jan 2016. 9429042152231 is the number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company is categorised. The company has been run by 3 directors: Grant Stephen Ashby - an active director whose contract started on 26 Jan 2016,
Lynda Marie Ashby - an active director whose contract started on 26 Jan 2016,
Arthur John Greensmith - an inactive director whose contract started on 26 Jan 2016 and was terminated on 01 Mar 2016.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (category: registered, physical).
Matakana Berry Co Limited had been using 1St Floor 178 Hibiscus Highway, Red Beach, Auckland as their registered address up to 14 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 20 Jan 2016 to 20 Apr 2021 they were named Fresh Food Exports Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 90 shares (90%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 10 shares (10%).
Previous address
Address: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 26 Jan 2016 to 14 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Glnm Limited Shareholder NZBN: 9429050543816 |
Red Beach Auckland 0932 New Zealand |
15 Jun 2022 - |
| Director | Ashby, Lynda Marie |
Rd 6 Point Wells 0986 New Zealand |
26 Jan 2016 - |
| Director | Ashby, Grant Stephen |
Rd 6 Point Wells 0986 New Zealand |
26 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Ashby, Lynda Marie |
Rd 6 Point Wells 0986 New Zealand |
26 Jan 2016 - |
| Director | Ashby, Grant Stephen |
Rd 6 Point Wells 0986 New Zealand |
26 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accountants Auckland Trustees Limited Shareholder NZBN: 9429033449371 Company Number: 1933792 |
Red Beach Auckland 0932 New Zealand |
26 Jan 2016 - 15 Jun 2022 |
| Entity | Accountants Auckland Trustees Limited Shareholder NZBN: 9429033449371 Company Number: 1933792 |
Red Beach Auckland 0932 New Zealand |
26 Jan 2016 - 15 Jun 2022 |
Grant Stephen Ashby - Director
Appointment date: 26 Jan 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 11 Jun 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 26 Jan 2016
Lynda Marie Ashby - Director
Appointment date: 26 Jan 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 11 Jun 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 26 Jan 2016
Arthur John Greensmith - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 01 Mar 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 26 Jan 2016
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Holloway Trustees Limited
1st Floor 178
Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway
R G Barge Limited
1st Floor, 178 Hibiscus Coast Highway
Designers International Limited
The Office Of Dowsett Easton
Export Continental Limited
31 Andrew Jack Road
First Equine Limited
65b Stredwick Drive
Online Pharmaceuticals 2007 Limited
41a Hammond Ave
Sterling Nutrition Limited
30 Te Oneroa Way
Two Wolves Limited
100 Wilks Road