General information

Te Awamutu Berryfruit Exporters Limited

Type: NZ Limited Company (Ltd)
9429039932549
New Zealand Business Number
245762
Company Number
Registered
Company Status

Te Awamutu Berryfruit Exporters Limited (New Zealand Business Number 9429039932549) was registered on 20 Nov 1984. 2 addresses are currently in use by the company: Te Rahu Road, Te Awamutu (type: registered, physical). - had been their physical address, up to 19 Feb 1992. 202000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 201980 shares (99.99% of shares), namely:
Flay Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Flay, Anne Michelle (an individual) located at R D 1, Te Awamutu,
Flay, Murray David (an individual) located at R D 1, Te Awamutu. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 10 shares); it includes
Flay, Murray David (an individual) - located at R D 1, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (10 shares, 0%) belongs to 1 entity, namely:
Flay, Anne M, located at Rd 1, Te Awamutu (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Te Rahu Road, Te Awamutu Service & physical 19 Feb 1992
Te Rahu Road, Te Awamutu Registered 01 May 1997
Directors
Name and Address Role Period
Murray David Flay
Te Awamutu, Te Awamutu, 3800
Address used since 22 Feb 2016
Director 20 Feb 1992 - current
Gaidyn Clough Flay
R D 1, Te Awamutu,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 30 Oct 2012
Addresses
Previous address Type Period
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
202000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 201980
Shareholder Name Address Period
Flay Trustees Limited
Shareholder NZBN: 9429051236069
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Jul 2023 - current
Flay, Anne Michelle
Individual
R D 1
Te Awamutu
20 Nov 1984 - current
Flay, Murray David
Individual
R D 1
Te Awamutu
20 Nov 1984 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Flay, Murray David
Individual
R D 1
Te Awamutu
20 Nov 1984 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Flay, Anne M
Individual
Rd 1
Te Awamutu
20 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Wansbone, Graeme Joesph
Individual
R D 6
Te Awamutu
20 Nov 1984 - 11 Jul 2023
Flay, Gaidyn Clough
Individual
R D 1
Te Awamutu
20 Nov 1984 - 14 Dec 2012
Location
Companies nearby