General information

Mac's Berries Limited

Type: NZ Limited Company (Ltd)
9429034171905
New Zealand Business Number
1804717
Company Number
Registered
Company Status

Mac's Berries Limited (NZBN 9429034171905) was incorporated on 13 Apr 2006. 1 address is in use by the company: 3739 Ohaupo Road, Rd 2, Ohaupo, 3882 (type: registered, physical). C/-Herbert Morton Limited, 77-79 Duke Street, Cambridge had been their registered address, up to 03 Oct 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ryan Mcgowan (an individual) located at Ohaupo. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kerryn Mcgowan (an individual) - located at Ohaupo. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ryan Mcgowan, located at Ohaupo (an individual),
Kerryn Mcgowan, located at Ohaupo (an individual),
Lewislegal Trustees 2007 Limited, located at Cambridge (an entity). The Businesscheck database was updated on 23 May 2018.

Current address Type Used since
3739 Ohaupo Road, Rd 2, Ohaupo, 3882 Registered & physical 03 Oct 2007
Directors
Name and Address Role Period
Kerryn Louise Mcgowan
Rd 2, Ohaupo, 3882
Address used since 26 Sep 2007
Director 13 Apr 2006 - current
Ryan Cameron Mcgowan
Rd 2, Ohaupo, 3882
Address used since 26 Sep 2007
Director 13 Apr 2006 - current
Addresses
Previous address Type Period
C/-herbert Morton Limited, 77-79 Duke Street, Cambridge Registered & physical 13 Apr 2006 - 03 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Aug 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryan Cameron Mcgowan
Individual
Ohaupo
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kerryn Louise Mcgowan
Individual
Ohaupo
13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ryan Cameron Mcgowan
Individual
Ohaupo
29 May 2007 - current
Kerryn Louise Mcgowan
Individual
Ohaupo
29 May 2007 - current
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
29 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Null - Rc & Kl Mcgowan Trust
Other
13 Apr 2006 - 27 Jun 2010
Rc & Kl Mcgowan Trust
Other
13 Apr 2006 - 27 Jun 2010
Location
Companies nearby