Maungatapere Berries Breeding Limited was started on 29 Nov 2016 and issued an NZBN of 9429045852244. This registered LTD company has been supervised by 6 directors: Dermott Malley - an active director whose contract began on 23 Sep 2020,
Lindsey Frances Malley - an active director whose contract began on 09 Oct 2020,
Patrick Peter Malley - an inactive director whose contract began on 09 Oct 2020 and was terminated on 18 Feb 2024,
Stephen Michael Sudbury - an inactive director whose contract began on 29 Nov 2016 and was terminated on 06 Oct 2020,
Nikita Elise Tomlinson - an inactive director whose contract began on 18 Feb 2020 and was terminated on 06 Oct 2020.
As stated in our information (updated on 26 Apr 2024), this company uses 1 address: 162 Pukeatua Road, Maungatapere, Whangarei, 0179 (category: registered, service).
Up until 22 Mar 2021, Maungatapere Berries Breeding Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
BizDb found former names used by this company: from 29 Nov 2016 to 05 Oct 2020 they were called Rally Trustees Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 96 shares are held by 1 entity, namely:
Onyx Capital Limited (an entity) located at R D 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
Select Breeding Solutions Limited - located at Rd 1, Richmond. Maungatapere Berries Breeding Limited was categorised as "Berryfruit growing" (ANZSIC A013310).
Principal place of activity
162 Pukeatua Road, R D 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3140 New Zealand
Registered & physical address used from 30 Jun 2020 to 22 Mar 2021
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 29 Nov 2016 to 30 Jun 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Onyx Capital Limited Shareholder NZBN: 9429038692710 |
R D 9 Whangarei 0179 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Select Breeding Solutions Limited Shareholder NZBN: 9429046459602 |
Rd 1 Richmond 7081 New Zealand |
20 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sudbury, Stephen Michael |
Maunu Whangarei 0179 New Zealand |
29 Nov 2016 - 23 Sep 2020 |
| Individual | Walker, Michael Jason |
Maunu Whangarei 0110 New Zealand |
29 Nov 2016 - 28 Feb 2017 |
| Individual | Malley, Dermott |
Rd 9 Whangarei 0179 New Zealand |
23 Sep 2020 - 20 Jan 2021 |
| Director | Michael Jason Walker |
Maunu Whangarei 0110 New Zealand |
29 Nov 2016 - 28 Feb 2017 |
Ultimate Holding Company
Dermott Malley - Director
Appointment date: 23 Sep 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Sep 2020
Lindsey Frances Malley - Director
Appointment date: 09 Oct 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Oct 2020
Patrick Peter Malley - Director (Inactive)
Appointment date: 09 Oct 2020
Termination date: 18 Feb 2024
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Oct 2020
Stephen Michael Sudbury - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 06 Oct 2020
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 29 Nov 2016
Nikita Elise Tomlinson - Director (Inactive)
Appointment date: 18 Feb 2020
Termination date: 06 Oct 2020
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 18 Feb 2020
Michael Jason Walker - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 28 Feb 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 29 Nov 2016
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street
Arden Nz Limited
2a Grant Street
Maungatapere Berries Limited
162 Pukeatua Road
New Zealand Blueberries 2020 Limited
Springbank Road
Omaha Blueberries Limited
2 Matakana Valley Road
Onyx Capital Limited
162 Pukeatua Road
South Pacific Berries Limited
2 Redan Road