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Motueka Berries Limited

Type: NZ Limited Company (Ltd)
9429045881602
NZBN
6197025
Company Number
Registered
Company Status
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 05 Oct 2017

Motueka Berries Limited, a registered company, was incorporated on 15 Dec 2016. 9429045881602 is the NZ business number it was issued. "Berryfruit growing" (ANZSIC A013310) is how the company is categorised. This company has been supervised by 4 directors: Carwyn Edward Williams - an active director whose contract started on 15 Dec 2016,
Nicola Heckler - an active director whose contract started on 01 Jun 2017,
Donald Arthur Heckler - an active director whose contract started on 01 Jun 2017,
Manoussos Diogenis Babiolakis - an active director whose contract started on 01 Jun 2017.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Motueka Berries Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address until 05 Oct 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 15 Dec 2016 to 06 Jun 2017 they were called Matakana Berries Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Dec 2016 to 05 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Hecklerberry Investment Group Limited
Shareholder NZBN: 9429046133496
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Berry Investment Group Limited
Shareholder NZBN: 9429045881107
Tauranga
3110
New Zealand
Directors

Carwyn Edward Williams - Director

Appointment date: 15 Dec 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jan 2018

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 15 Dec 2016


Nicola Heckler - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 01 Jun 2017


Donald Arthur Heckler - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 01 Jun 2017


Manoussos Diogenis Babiolakis - Director

Appointment date: 01 Jun 2017

ASIC Name: Babcon Investments Pty. Ltd.

Address: Newtown, Vic, 3220 Australia

Address used since 01 Jun 2017

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