Onemata Berries Limited
Type: NZ Limited Company (Ltd)Onemata Berries Limited (issued an NZBN of 9429031420051) was incorporated on 13 Aug 2010. 2 addresses are in use by the company: 146 Jones Road, Matakana, 0986 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 28 Mar 2022. Onemata Berries Limited used other aliases, namely: Hurstmere Venison Limited from 15 Apr 2014 to 11 Nov 2016, Ledge Company 24 Limited (13 Aug 2010 to 15 Apr 2014). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Kingstone, Rowan Stanley (an individual) located at Totara Park, Auckland postcode 2016,
Hardy, Michael Arthur Eric (an individual) located at Matakana postcode 0986,
Hardy, Sarah Jeanine (an individual) located at Matakana postcode 0986. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Onemata Berries Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Jones Road, Matakana, 0986 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Arthur Eric Hardy
Matakana, 0986
Address used since 09 Aug 2017
Matakana, Warkworth, 0985
Address used since 31 May 2016 |
Director | 11 Apr 2014 - current |
|
Sarah Jeanine Hardy
Matakana, Warkworth, 0985
Address used since 31 May 2016
Matakana, 0986
Address used since 09 Aug 2017 |
Director | 11 Apr 2014 - current |
|
Tony Cox
Parnell, Auckland, 1052
Address used since 01 Apr 2013 |
Director | 02 Feb 2012 - 11 Apr 2014 |
|
Torelle Maree Cox
Birkenhead, North Shore City, 0626
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 02 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Mar 2021 - 28 Mar 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 22 Oct 2015 - 18 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 May 2015 - 22 Oct 2015 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Apr 2013 - 28 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 06 Jun 2012 - 24 Apr 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 13 Aug 2010 - 06 Jun 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 13 Aug 2010 - 24 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
15 Apr 2014 - current |
|
Hardy, Michael Arthur Eric Individual |
Matakana 0986 |
15 Apr 2014 - current |
|
Hardy, Sarah Jeanine Individual |
Matakana 0986 |
15 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Individual |
Parnell Auckland 1052 |
02 Feb 2012 - 15 Apr 2014 |
|
Cox, Torelle Maree Individual |
Birkenhead North Shore City 0626 |
13 Aug 2010 - 02 Feb 2012 |
|
Torelle Maree Cox Director |
Birkenhead North Shore City 0626 |
13 Aug 2010 - 02 Feb 2012 |
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