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).
Previous address
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Dec 2016 to 05 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hecklerberry Investment Group Limited Shareholder NZBN: 9429046133496 |
Nelson Nelson 7010 New Zealand |
07 Jun 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Berry Investment Group Limited Shareholder NZBN: 9429045881107 |
Tauranga 3110 New Zealand |
15 Dec 2016 - |
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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