General information
New Zealand Berryfruit Propagators Limited
Type: NZ Limited Company (Ltd)9429040807942
New Zealand Business Number
35026
Company Number
Registered
Company Status
New Zealand Berryfruit Propagators Limited (NZBN 9429040807942) was incorporated on 17 Nov 1978. 5 addresess are currently in use by the company: 10 Pukatea Street, Eastbourne, Lower Hutt, 5013 (type: physical, registered). 11 Grenville Street, Lower Hutt had been their physical address, up to 15 Jul 2020. 18 shares are allotted to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 1 share (5.56 per cent of shares), namely:
Zaknich Farms Limited (an entity) located at Waitakere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5.56 per cent of all shares (exactly 1 share); it includes
Three Cats Limited (an entity) - located at Motueka, Motueka. The third group of shareholders, share allocation (1 share, 5.56%) belongs to 1 entity, namely:
Tharfield Nursery Limited, located at Paeroa (an entity). The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Pukatea Street, Eastbourne, Lower Hutt, 5013 | Postal & office & delivery | 07 Jul 2020 |
| 10 Pukatea Street, Eastbourne, Lower Hutt, 5013 | Physical & registered & service | 15 Jul 2020 |
Contact info
64 274 901324
Phone (Phone)
propco@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.berryprop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Rakich
Whenuapai, Auckland, 0814
Address used since 30 Jun 2014 |
Director | 05 Nov 2002 - current |
|
Peter Andrew Mcintyre
Coatesville, Albany, 0793
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
Darien Christopher Mcfadden
Tamahere, Hamilton, 3284
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
Aaron Lambie
Halswell, Christchurch, 8025
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Alan Finlayson Warren
Pleasant Point, South Canterbury, 7903
Address used since 08 Jul 2015 |
Director | 28 Jun 2006 - 31 Jan 2022 |
|
Arthur John Greensmith
Matakana, R D 6 Warkworth, 0986
Address used since 08 Jul 2015 |
Director | 30 Apr 2008 - 17 Nov 2015 |
|
John Kevin Garelja
Waitakere City, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 30 Jun 2014 |
|
John Kraft
Rd 2 Albany, Auckland,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 04 May 2007 |
|
John Josef Dekker
Rd, Masterton,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 05 Aug 2003 |
|
Christopher John Nelson
R D 1, Outram, Otago,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 05 Aug 2003 |
|
John Kevin Garelja
Massey, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 09 Sep 2002 |
|
Douglas Mcmilan Brown
Manurewa, Auckland,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 07 May 2002 |
|
Clive Oswald Denton
R D 3, Hamilton,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 31 Aug 2000 |
|
David William Pugh
Palmerston North,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 28 Feb 1997 |
|
John Douglas Robertson
Takapuna, Auckland,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 30 Jul 1996 |
|
Robert Ward Crawford
Rd 6, Tauranga,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 30 Mar 1994 |
Addresses
Principal place of activity
| 10 Pukatea Street , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 11 Grenville Street, Lower Hutt | Physical & registered | 20 Jul 2002 - 15 Jul 2020 |
| 2nd Floor, Agriculture House, 12 Johnston Street, Wellington | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 2 Brook Street, Lower Hutt | Physical | 29 Jun 2000 - 20 Jul 2002 |
| 2nd Floor, Agriculture House, 12 Johnston Street, Wellington | Registered | 09 Jul 1999 - 20 Jul 2002 |
| 2cnd Floor, Agriculture House, 12 Johnston Street, Wellington | Registered | 08 Jul 1998 - 09 Jul 1999 |
| Same As Registered Office | Physical | 08 Jul 1998 - 29 Jun 2000 |
| 2cnd Floor, Federation Farmers Building, 12 Johnston Street, Wellington | Registered | 23 Jun 1997 - 08 Jul 1998 |
Financial Data
Financial info
18
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaknich Farms Limited Shareholder NZBN: 9429037166649 Entity (NZ Limited Company) |
Waitakere Auckland |
14 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Cats Limited Shareholder NZBN: 9429046643346 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
14 Jan 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tharfield Nursery Limited Shareholder NZBN: 9429038931000 Entity (NZ Limited Company) |
Paeroa 3600 |
14 Jan 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet Red Gourmet Limited Shareholder NZBN: 9429042373667 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
14 Jan 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Strawberry Fields 87 Limited Shareholder NZBN: 9429041435083 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
14 Jan 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Love Berries Limited Shareholder NZBN: 9429047321793 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
14 Jan 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Julians Berry Farm Limited Shareholder NZBN: 9429042482628 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
14 Jan 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavins Horticulture Limited Shareholder NZBN: 9429046496065 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
14 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bombini Limited Shareholder NZBN: 9429048611466 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
14 Jan 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Stump Berries Limited Shareholder NZBN: 9429047977341 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
14 Jan 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arm Investments Limited Shareholder NZBN: 9429033262499 Entity (NZ Limited Company) |
Westmere Wanganui 4574 |
14 Jan 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J A Waters And J D Lauder Other (Other) |
Rd 1 Cambridge 3493 |
14 Jan 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerfield, Patricia Individual |
Rd 3 Oropi 3173 |
14 Jan 2021 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Graham Individual |
Rd 4 Whakatane 3194 |
14 Jan 2021 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt And Am Roy Other (Other) |
Rd 1 Piopio 3971 |
14 Jan 2021 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsinger, Leanne Individual |
Oamaru 9494 |
14 Jan 2021 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Danube Orchards Other (Other) |
Whenuapai Auckland 0814 |
14 Jan 2021 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ar And Da Bissett Partnership Other (Other) |
Rd 11 Opaki 5871 |
14 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strawberry Growers N.z. Other |
Eastbourne Lower Hutt 5013 |
17 Nov 1978 - 14 Jan 2021 |
Location
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