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Ngati Porou Berries Limited

Type: NZ Limited Company (Ltd)
9429045951046
NZBN
6232774
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
50 Esplanade
Kaiti
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 22 Feb 2017
75 Huxley Road
Outer Kaiti
Gisborne 4010
New Zealand
Physical & registered & service address used since 01 Aug 2018
75 Huxley Road
Outer Kaiti
Gisborne 4010
New Zealand
Postal & office & delivery address used since 13 Jun 2019

Ngati Porou Berries Limited, a registered company, was registered on 21 Feb 2017. 9429045951046 is the New Zealand Business Number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was categorised. This company has been run by 7 directors: Diana Marie Puketapu - an active director whose contract started on 21 Feb 2017,
Bobbi Moana Morice - an active director whose contract started on 25 Aug 2021,
Henare Katae Walker - an inactive director whose contract started on 25 Aug 2021 and was terminated on 21 Oct 2022,
Matanuku Kihirini Mahuika - an inactive director whose contract started on 21 Feb 2017 and was terminated on 25 Aug 2021,
Tiwana Ohorere Tibble - an inactive director whose contract started on 21 Feb 2017 and was terminated on 25 Aug 2021.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 75 Huxley Road, Outer Kaiti, Gisborne, 4010 (postal address),
75 Huxley Road, Outer Kaiti, Gisborne, 4010 (office address),
75 Huxley Road, Outer Kaiti, Gisborne, 4010 (delivery address),
75 Huxley Road, Outer Kaiti, Gisborne, 4010 (physical address) among others.
Ngati Porou Berries Limited had been using 50 Esplanade, Kaiti, Gisborne as their physical address up to 01 Aug 2018.
One entity controls all company shares (exactly 100000 shares) - Nati Growth Limited - located at 4010, Kaiti, Gisborne.

Addresses

Principal place of activity

75 Huxley Road, Outer Kaiti, Gisborne, 4010 New Zealand


Previous address

Address #1: 50 Esplanade, Kaiti, Gisborne, 4010 New Zealand

Physical & registered address used from 21 Feb 2017 to 01 Aug 2018

Contact info
64 06 8679960
13 Jun 2019 Phone
Finance@tronp.org.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Nati Growth Limited
Shareholder NZBN: 9429030616431
Kaiti
Gisborne
4010
New Zealand

Ultimate Holding Company

29 Jun 2021
Effective Date
Te Runanganui O Ngati Porou Trustee Limited
Name
Ltd
Type
3179347
Ultimate Holding Company Number
NZ
Country of origin
75 Huxley Road
Outer Kaiti
Gisborne 4010
New Zealand
Address
Directors

Diana Marie Puketapu - Director

Appointment date: 21 Feb 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Feb 2017


Bobbi Moana Morice - Director

Appointment date: 25 Aug 2021

Address: Ruatoria, 4081 New Zealand

Address used since 25 Aug 2021


Henare Katae Walker - Director (Inactive)

Appointment date: 25 Aug 2021

Termination date: 21 Oct 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Aug 2021


Matanuku Kihirini Mahuika - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 25 Aug 2021

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 21 Feb 2017


Tiwana Ohorere Tibble - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 25 Aug 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Feb 2017


Kristen Jane Kohere-soutar - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 25 Aug 2021

Address: Morningside, Auckland, 1022 New Zealand

Address used since 21 Feb 2017


Whaimutu Kent Dewes - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 17 Dec 2018

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 21 Feb 2017

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