General information
Shekinah Berries Limited
Type: NZ Limited Company (Ltd)9429034116364
New Zealand Business Number
1815996
Company Number
Registered
Company Status
093702344
GST Number
Shekinah Berries Limited (NZBN 9429034116364) was incorporated on 12 May 2006. 7 addresess are currently in use by the company: 79 Lake Rotokawau Road 3074 New Zealand, Rd 4, Rotorua, 3074 (type: registered, service). 11 Ellesmere Close, Pyes Pa, Tauranga had been their registered address, up until 17 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hall, Robyn Lesley (an individual) located at Rd 4, Rotorua postcode 3074,
Mundy, David Bruce (an individual) located at Melville, Hamilton postcode 3206,
Hall, Harvey Kenneth (an individual) located at Rd 4, Rotorua postcode 3074. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ellesmere Close, Pyes Pa, Tauranga, 3112 | Other (Address For Share Register) | 15 Jun 2015 |
| 31 Rochfort Crescent, Pyes Pa, Tauranga, 3112 | Shareregister & other (Address For Share Register) | 09 Sep 2020 |
| 31 Rochfort Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 17 Sep 2020 |
| 79 Lake Rotokawau Road 3074 New Zealand, Rd 4, Rotorua, 3074 | Registered & service | 30 Nov 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lesley Hall
Rd 4, Rotorua, 3074
Address used since 29 Nov 2022
Pyes Pa, Tauranga, 3112
Address used since 15 Jun 2015 |
Director | 12 May 2006 - current |
|
Harvey Kenneth Hall
Rd 4, Rotorua, 3074
Address used since 29 Nov 2022
Pyes Pa, Tauranga, 3112
Address used since 15 Jun 2015 |
Director | 12 May 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 79 Lake Rotokawau Road 3074 New Zealand, Rd 4, Rotorua, 3074 | Registered & service | 30 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 11 Ellesmere Close, Pyes Pa, Tauranga, 3112 | Registered & physical | 28 Nov 2017 - 17 Sep 2020 |
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical | 23 Jun 2015 - 28 Nov 2017 |
| 29 Wallace Street, Motueka, 7120 | Physical & registered | 16 Nov 2012 - 23 Jun 2015 |
| C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka | Registered & physical | 21 Oct 2009 - 16 Nov 2012 |
| 1 Clay Street, Motueka | Physical & registered | 12 May 2006 - 21 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Robyn Lesley Individual |
Rd 4 Rotorua 3074 |
12 May 2006 - current |
|
Mundy, David Bruce Individual |
Melville Hamilton 3206 |
18 Aug 2021 - current |
|
Hall, Harvey Kenneth Individual |
Rd 4 Rotorua 3074 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 Entity |
181 Devonport Road Tauranga 3110 |
08 Jun 2016 - 18 Aug 2021 |
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 Entity |
181 Devonport Road Tauranga 3110 |
08 Jun 2016 - 18 Aug 2021 |
|
Hall, Sophie Mary Individual |
Pyes Pa Tauranga 3112 |
22 Dec 2017 - 18 Aug 2021 |
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 Entity |
181 Devonport Road Tauranga 3110 |
08 Jun 2016 - 18 Aug 2021 |
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Company Number: 5003740 Entity |
181 Devonport Road Tauranga 3110 |
08 Jun 2016 - 18 Aug 2021 |
|
Hall, Caleb William Individual |
Pyes Pa Tauranga 3112 |
22 Dec 2017 - 18 Aug 2021 |
|
Glasgow Harley Trustee Limited Shareholder NZBN: 9429035659785 Company Number: 1450248 Entity |
12 May 2006 - 08 Jun 2016 | |
|
Glasgow Harley Trustee Limited Shareholder NZBN: 9429035659785 Company Number: 1450248 Entity |
12 May 2006 - 08 Jun 2016 |
Location
Companies nearby
 |
Burtons Nurseries Limited 35 Mortlake Heights |
|
Apollon Tech Limited 4 Rochfort Cres. Pyes Pa |
|
Tauranga Lawn Mowing Limited 179 Lakes Boulevard |
|
Nakishore Projects Limited 179 Lakes Boulevard |
|
K.c & P.c Limited 230 Lakes Boulevard |
|
Nexgen Holdings Limited 274 Lakes Boulevard |