General information

Cranberries New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037616571
New Zealand Business Number
954343
Company Number
Registered
Company Status
F331905 - 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. 1 address is in use by the company: 1St Floor, 54 Tainui Street, Greymouth, 7805 (type: registered, physical). C/-Development West Coast, 1St Floor, 112 Mackay Street, Greymouth had been their physical 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. "F331905 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 27 Oct 2020.

Current address Type Used since
1st Floor, 54 Tainui Street, Greymouth, 7805 Registered & physical 16 Jul 2015
Contact info
64 3 7697000
Phone (Phone)
info@dwc.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Herd Mulligan
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Heath George Milne
Rd 1, Arnold Valley, 7872
Address used since 20 Jan 2020
Director 20 Jan 2020 - current
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 Physical & registered 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 Physical & registered 07 Mar 2005 - 22 Jul 2009
C/-strawbridge & Associates, 148 Hardy Street, Nelson Registered & physical 01 Dec 2004 - 07 Mar 2005
81 Remuera Raod, Newmarket, Auckland Registered 14 May 2001 - 01 Dec 2004
3rd Floor, Clifford House, 38 Halifax Street, Nelson Physical 14 May 2001 - 01 Dec 2004
81 Remuera Road, Newmarket, Auckland Physical 14 May 2001 - 14 May 2001
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 Registered 07 Apr 2000 - 12 Apr 2000
Hughes Robertson, 4th Floor, Leaders Building, 15 Brandon Street, Wellington Physical 07 Apr 2000 - 14 May 2001
Financial Data
Financial info
4112
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
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
Mark Edward Lawler
Individual
Mossman
Sydney, Australia
30 Mar 1999 - 31 May 2005
Mark Lawler
Individual
Mossman, Sydney
Australia
31 May 2005 - 04 Mar 2011
Roger Andrew Sutherland Brough
Individual
Nelson
30 Mar 1999 - 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
Similar companies
Apiquip Limited
24 Craig Road
Southern Beech Limited
38 Weld Street
Willowmere Organic Farms Limited
18 Duncans Road
Six Oaks Limited
164 Newtons Road
Onefarm Limited
20 Clearwater Avenue
Pacificvet Limited
3 Hickory Place