General information

Monavale Blueberries Limited

Type: NZ Limited Company (Ltd)

9429036316663

New Zealand Business Number

1241909

Company Number

Registered

Company Status

Monavale Blueberries Limited (NZBN 9429036316663) was started on 11 Oct 2002. 4 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 14 Jul 2022. 100 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 47 shares (47 per cent of shares), namely:
Wright, Warwick Francis (an individual) located at Auckland postcode 1140,
Banks, Richard Sefton (an individual) located at Rd 3, Cambridge postcode 3495,
Banks, Marije (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 3 shareholders hold 47 per cent of all shares (47 shares); it includes
De Groot, Kathryn Mary (an individual) - located at Rd 3, Cambridge,
Wright, Warwick Francis (an individual) - located at Auckland,
De Groot, Marco (an individual) - located at Rd 3, Cambridge. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Groot, Kathryn Mary, located at Rd 3, Cambridge (an individual). The Businesscheck database was last updated on 09 Mar 2024.

Current address	Type	Used since
178 Turkington Road, Ohaupo, 3495	Postal & office	24 Sep 2019
109 Tuwharetoa Street, Taupo, 3330	Registered & physical & service	14 Jul 2022

Last updated: 09 Mar 2024

Contact info

64 800 423774

Phone (Phone)

info@monavaleblueberries.co.nz

www.monavaleblueberries.co.nz

Website

Directors

Name and Address	Role	Period
Marco De Groot Rd 3, Cambridge, 3495 Address used since 18 Sep 2009	Director	11 Oct 2002 - current
Christiaan Paul De Groot Rd 3, Cambridge, 3495 Address used since 18 Sep 2009	Director	11 Oct 2002 - current
Marije Banks Rd 3, Cambridge, 3495 Address used since 18 Sep 2009	Director	11 Oct 2002 - current
Richard Sefton Banks Rd 3, Cambridge, 3495 Address used since 18 Sep 2009	Director	11 Oct 2002 - current
Kathryn Mary De Groot Rd 3, Cambridge, 3495 Address used since 18 Sep 2009	Director	11 Oct 2002 - current
Annemieke De Groot Rd 3, Cambridge, 3495 Address used since 18 Sep 2009	Director	11 Oct 2002 - current

Addresses

Principal place of activity

178 Turkington Road , Ohaupo , 3495

Previous address	Type	Period
109 Tuwharetoa Street, Taupo	Registered & physical	11 Oct 2002 - 14 Jul 2022

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

27 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 47

Shareholder Name	Address	Period
Wright, Warwick Francis Individual	Auckland 1140	15 Sep 2010 - current
Banks, Richard Sefton Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current
Banks, Marije Individual	Rd 3 Cambridge 3495	13 Sep 2004 - current

Shares Allocation #2 Number of Shares: 47

Shareholder Name	Address	Period
De Groot, Kathryn Mary Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current
Wright, Warwick Francis Individual	Auckland 1140	15 Sep 2010 - current
De Groot, Marco Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
De Groot, Kathryn Mary Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
De Groot, Marco Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
De Groot, Annemieke Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Banks, Richard Sefton Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
De Groot, Christiaan Paul Individual	Rd 3 Cambridge 3495	11 Oct 2002 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Banks, Marije Individual	Rd 3 Cambridge 3495	13 Sep 2004 - current

Historic shareholders

Shareholder Name	Address	Period
De Groot, Marije Individual	R D 3 Cambridge	11 Oct 2002 - 27 Jun 2010

Location

Companies nearby

	Flysafe Limited 109 Tuwharetoa Street
	Burca Limited 109 Tuwharetoa Street
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