General information

Mac's Berries Limited

Type: NZ Limited Company (Ltd)
9429034171905
New Zealand Business Number
1804717
Company Number
Registered
Company Status
A052965 - Labour Supply - Horticulture Workers
Industry classification codes with description

Mac's Berries Limited (NZBN 9429034171905) was incorporated on 13 Apr 2006. 2 addresses are in use by the company: 3739 Ohaupo Road, Rd 2, Ohaupo, 3882 (type: physical, registered). C/-Herbert Morton Limited, 77-79 Duke Street, Cambridge had been their physical 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:
Mcgowan, Ryan Cameron (an individual) located at Ohaupo. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Mcgowan, Ryan Cameron (an individual) - located at Ohaupo,
Mcgowan, Kerryn Louise (an individual) - located at Ohaupo,
Lewislegal Trustees 2007 Limited (an entity) - located at Cambridge. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcgowan, Kerryn Louise, located at Ohaupo (an individual). "Labour supply - horticulture workers" (ANZSIC A052965) is the category the ABS issued Mac's Berries Limited. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
3739 Ohaupo Road, Rd 2, Ohaupo, 3882 Physical & registered & service 03 Oct 2007
Contact info
No website
Website
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 Physical & registered 13 Apr 2006 - 03 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgowan, Ryan Cameron
Individual
Ohaupo
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcgowan, Ryan Cameron
Individual
Ohaupo
29 May 2007 - current
Mcgowan, Kerryn Louise
Individual
Ohaupo
29 May 2007 - current
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
29 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgowan, Kerryn Louise
Individual
Ohaupo
13 Apr 2006 - 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
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