General information
Cranberries New Zealand Limited
Type: NZ Limited Company (Ltd)9429037616571
New Zealand Business Number
954343
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description
Cranberries New Zealand Limited (issued an NZBN of 9429037616571) was registered on 30 Mar 1999. 6 addresess are in use by the company: Po Box 451, Greymouth, Greymouth, 7840 (type: postal, postal). C/-Development West Coast, 1St Floor, 112 Mackay Street, Greymouth had been their registered address, up until 16 Jul 2015. 4112 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4112 shares (100% of shares), namely:
West Coast Development Holdings Limited (an entity) located at 54 Tainui Street, Greymouth postcode 7805. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the category the ABS issued to Cranberries New Zealand Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 54 Tainui Street, Greymouth, 7805 | Physical & registered & service | 16 Jul 2015 |
| 1st Floor, 54 Tainui Street, Greymouth, 7805 | Postal & office & delivery | 03 Mar 2020 |
| Po Box 451, Greymouth, Greymouth, 7840 | Postal | 04 Mar 2024 |
Contact info
64 3 7697000
Phone (Phone)
info@dwc.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath George Milne
Moana, 7872
Address used since 06 Dec 2022
Dobson, Greymouth, 7805
Address used since 31 Oct 2020
Rd 1, Arnold Valley, 7872
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
|
Patrick Herd Mulligan
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 01 Apr 2021 |
|
Mark Stephen Dawson
Fendalton, Christchurch, 8052
Address used since 28 Mar 2017 |
Director | 06 Nov 2013 - 30 Jan 2020 |
|
Christopher John Mackenzie
Karoro, Greymouth, 7805
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 18 Oct 2019 |
|
Warren Charles Gilbertson
Ilam, Christchurch, 8041
Address used since 28 Mar 2017 |
Director | 27 May 2011 - 11 Dec 2017 |
|
John Andrew Sturgeon
Runanga, Runanga, 7803
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 01 Nov 2017 |
|
Colin Smith
Gladstone, Greymouth, 7805
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 19 Oct 2016 |
|
Joon Chang
Greymouth, West Coast, 7805
Address used since 10 Feb 2013 |
Director | 27 May 2011 - 06 Nov 2013 |
|
William Woodhouse Lee
318 Millers Road, Rd 2, Christchurch 7672,
Address used since 17 May 2010 |
Director | 30 Jun 2009 - 01 Jun 2011 |
|
Martin Allen Clements
Christchurch, 8081
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 01 Jul 2010 |
|
Roger Andrew Sutherland Brough
Nelson,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 30 Jun 2009 |
|
Ross Hayward Strawbridge
Richmond, Nelson,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 30 Jun 2009 |
|
Douglas George Marsh
Christchurch,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 22 Feb 2009 |
|
Martin Clements
Christchurch,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 20 Aug 2004 |
|
Mark Edward Lawler
Mossman, Sydney, Australia,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 12 Aug 2004 |
Addresses
Principal place of activity
| 1st Floor , 54 Tainui Street , Greymouth , 7805 |
| Previous address | Type | Period |
|---|---|---|
| C/-development West Coast, 1st Floor, 112 Mackay Street, Greymouth, 7805 | Registered & physical | 08 Jun 2011 - 16 Jul 2015 |
| C/-development West Coast, 1st Floor, 112 Mackay Street, Greymouth 7805 | Registered & physical | 22 Jul 2009 - 08 Jun 2011 |
| C/o Strawbridge & Associates, 14 Gloucester Street, Nelson | Registered & physical | 07 Mar 2005 - 22 Jul 2009 |
| C/-strawbridge & Associates, 148 Hardy Street, Nelson | Physical & registered | 01 Dec 2004 - 07 Mar 2005 |
| 81 Remuera Road, Newmarket, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 14 May 2001 - 01 Dec 2004 |
| 81 Remuera Raod, Newmarket, Auckland | Registered | 14 May 2001 - 01 Dec 2004 |
| Hughes Robertson, 4th Floor, Leaders Building, 15 Brandon Street, Wellington | Registered | 12 Apr 2000 - 14 May 2001 |
| Hughes Robertson, 4th Floor, Leaders Building, 15 Brandon Street, Wellington | Physical | 07 Apr 2000 - 14 May 2001 |
| Hughes Robertson, 4th Floor, Leaders Building, 15 Brandon Street, Wellington | Registered | 07 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
4112
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4112
| Shareholder Name | Address | Period |
|---|---|---|
|
West Coast Development Holdings Limited Shareholder NZBN: 9429035448174 Entity (NZ Limited Company) |
54 Tainui Street Greymouth 7805 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brough, Roger Andrew Sutherland Individual |
Nelson |
30 Mar 1999 - 04 Mar 2011 |
|
Lawler, Mark Edward Individual |
Mossman Sydney, Australia |
30 Mar 1999 - 31 May 2005 |
|
Lawler, Mark Individual |
Mossman, Sydney Australia |
31 May 2005 - 04 Mar 2011 |
Ultimate Holding Company
| Effective Date | 08 Mar 2015 |
| Name | Development West Coast |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1191592 |
| Country of origin | NZ |
| Address |
54 Tainui Street Greymouth Greymouth 7805 |
Location
Companies nearby
 |
West Coast Snowflake Limited 1st Floor |
|
West Coast Development Trust Land Company Limited 1st Floor |
|
West Coast Development Holdings Limited 1st Floor |
|
Forever Beech Limited 1st Floor |
|
Development West Coast 54 Tainui Street |
|
West Coast Investment 2013 Limited C/- 19 Herbert Street |
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