Matakana Berry Co Limited (issued an NZBN of 9429042152231) was launched on 26 Jan 2016. 2 addresses are currently in use by the company: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Red Beach, Auckland had been their registered address, up until 14 Jul 2021. Matakana Berry Co Limited used other aliases, namely: Fresh Food Exports Limited from 20 Jan 2016 to 20 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Glnm Limited (an entity) located at Red Beach, Auckland postcode 0932,
Ashby, Lynda Marie (a director) located at Rd 6, Point Wells postcode 0986,
Ashby, Grant Stephen (a director) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Ashby, Lynda Marie (a director) - located at Rd 6, Point Wells,
Ashby, Grant Stephen (a director) - located at Rd 6, Point Wells. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the category the Australian Bureau of Statistics issued Matakana Berry Co Limited. Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 14 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Grant Stephen Ashby
Rd 6, Point Wells, 0986
Address used since 11 Jun 2018
Rd 2, Helensville, 0875
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Lynda Marie Ashby
Rd 6, Point Wells, 0986
Address used since 11 Jun 2018
Rd 2, Helensville, 0875
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Arthur John Greensmith
Rd 6, Warkworth, 0986
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 01 Mar 2016 |
Previous address | Type | Period |
---|---|---|
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 | Registered & physical | 26 Jan 2016 - 14 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Glnm Limited Shareholder NZBN: 9429050543816 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
15 Jun 2022 - current |
Ashby, Lynda Marie Director |
Rd 6 Point Wells 0986 |
26 Jan 2016 - current |
Ashby, Grant Stephen Director |
Rd 6 Point Wells 0986 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashby, Lynda Marie Director |
Rd 6 Point Wells 0986 |
26 Jan 2016 - current |
Ashby, Grant Stephen Director |
Rd 6 Point Wells 0986 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Accountants Auckland Trustees Limited Shareholder NZBN: 9429033449371 Company Number: 1933792 Entity |
Red Beach Auckland 0932 |
26 Jan 2016 - 15 Jun 2022 |
Accountants Auckland Trustees Limited Shareholder NZBN: 9429033449371 Company Number: 1933792 Entity |
Red Beach Auckland 0932 |
26 Jan 2016 - 15 Jun 2022 |
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