Berry Packers Limited, a registered company, was registered on 23 Nov 2016. 9429044991784 is the NZ business identifier it was issued. "Berryfruit growing" (business classification A013310) is how the company is classified. This company has been run by 8 directors: Michael Egleton - an active director whose contract started on 28 May 2019,
Tracey Cotterell - an active director whose contract started on 07 Jun 2019,
Elizabeth Te Amo - an active director whose contract started on 07 Aug 2019,
Steven Craig Bancroft - an active director whose contract started on 10 Mar 2021,
Janelle Lynette Havenga - an inactive director whose contract started on 07 Jun 2019 and was terminated on 10 Mar 2021.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (category: postal, office).
Berry Packers Limited had been using 8 Clarke Road, Te Puna, Tauranga as their physical address up to 05 Jun 2019.
Former names used by the company, as we found at BizDb, included: from 28 May 2019 to 07 Jun 2019 they were named All Berries Limited, from 16 Nov 2016 to 28 May 2019 they were named Berryfruit Innovations Limited.
A total of 1400 shares are allocated to 9 shareholders (7 groups). The first group includes 200 shares (14.29%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (14.29%). Lastly the third share allotment (200 shares 14.29%) made up of 1 entity.
Principal place of activity
37 Newnham Road, Rd 4, Whakamarama, 3174 New Zealand
Previous address
Address #1: 8 Clarke Road, Te Puna, Tauranga, 3176 New Zealand
Physical & registered address used from 23 Nov 2016 to 05 Jun 2019
Basic Financial info
Total number of Shares: 1400
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Other (Other) | Miro Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
08 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Nanric Blue Limited Shareholder NZBN: 9429046675668 |
Mount Maunganui Tauranga 3116 New Zealand |
27 May 2019 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Akaroa Blueberries Limited Shareholder NZBN: 9429046230331 |
Tauranga Tauranga 3110 New Zealand |
27 May 2019 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Egleton, Vanessa |
Rd 3 Tahawai 3170 New Zealand |
17 Nov 2022 - |
| Director | Egleton, Michael |
Rd 3 Tahawai 3170 New Zealand |
17 Nov 2022 - |
| Other (Other) | Beit Hashomer Trust |
Rd 3 Tahawai 3170 New Zealand |
17 Nov 2022 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Other (Other) | Ponder Family Trust T/a Hidden Valley |
Rd 8 Whakamarama 3180 New Zealand |
27 May 2019 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Other (Other) | G & Cm Van Oosterhout Family Trust |
Omanawa 3171 New Zealand |
27 May 2019 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Other (Other) | Jc & C Cotterell |
Rd 2 Aongatete 3178 New Zealand |
27 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Willoughberry Blue Limited Shareholder NZBN: 9429046480859 Company Number: 6570912 |
30 Sep 2022 - 17 Nov 2022 | |
| Entity | Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
23 Nov 2016 - 18 Jun 2019 |
| Other | Beit Hashomer Trust |
Rd 3 Tahawai 3170 New Zealand |
27 May 2019 - 30 Sep 2022 |
| Entity | Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
23 Nov 2016 - 18 Jun 2019 |
Michael Egleton - Director
Appointment date: 28 May 2019
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Mar 2023
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 28 May 2019
Tracey Cotterell - Director
Appointment date: 07 Jun 2019
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 07 Jun 2019
Elizabeth Te Amo - Director
Appointment date: 07 Aug 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 07 Aug 2019
Steven Craig Bancroft - Director
Appointment date: 10 Mar 2021
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 10 Mar 2021
Janelle Lynette Havenga - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 10 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jun 2019
Antony Mckenzie Ponder - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 07 Jun 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 23 Nov 2016
Alistair Colin Young - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 27 May 2019
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Mar 2017
Carwyn Edward Williams - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 01 Mar 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 23 Nov 2016
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