General information

Matakana Berry Co Limited

Type: NZ Limited Company (Ltd)
9429042152231
New Zealand Business Number
5877336
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered & physical 26 Jan 2016 - 14 Jul 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 10
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

Historic shareholders

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
Location
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