Maungatapere Berries Breeding Limited
Type: NZ Limited Company (Ltd)Maungatapere Berries Breeding Limited (NZBN 9429045852244) was incorporated on 29 Nov 2016. 4 addresses are currently in use by the company: 162 Pukeatua Road, Maungatapere, Whangarei, 0179 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 22 Mar 2021. Maungatapere Berries Breeding Limited used other aliases, namely: Rally Trustees Limited from 29 Nov 2016 to 05 Oct 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (80 per cent of shares), namely:
Onyx Capital Limited (an entity) located at R D 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 24 shares); it includes
Select Breeding Solutions Limited (an entity) - located at Rd 1, Richmond. "Berryfruit growing" (ANZSIC A013310) is the classification the Australian Bureau of Statistics issued Maungatapere Berries Breeding Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Pukeatua Road, R D 9, Maungatapere, Whangarei, 0179 | Physical & registered & service | 22 Mar 2021 |
| 162 Pukeatua Road, Maungatapere, Whangarei, 0179 | Registered & service | 26 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dermott Malley
Rd 9, Whangarei, 0179
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Lindsey Frances Malley
Rd 9, Whangarei, 0179
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
Patrick Peter Malley
Rd 9, Whangarei, 0179
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - 18 Feb 2024 |
|
Stephen Michael Sudbury
Maunu, Whangarei, 0179
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 06 Oct 2020 |
|
Nikita Elise Tomlinson
Onerahi, Whangarei, 0110
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - 06 Oct 2020 |
|
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 28 Feb 2017 |
| 162 Pukeatua Road , R D 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3140 | Registered & physical | 30 Jun 2020 - 22 Mar 2021 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 29 Nov 2016 - 30 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onyx Capital Limited Shareholder NZBN: 9429038692710 Entity (NZ Limited Company) |
R D 9 Whangarei 0179 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Select Breeding Solutions Limited Shareholder NZBN: 9429046459602 Entity (NZ Limited Company) |
Rd 1 Richmond 7081 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei 0179 |
29 Nov 2016 - 23 Sep 2020 |
|
Walker, Michael Jason Individual |
Maunu Whangarei 0110 |
29 Nov 2016 - 28 Feb 2017 |
|
Malley, Dermott Individual |
Rd 9 Whangarei 0179 |
23 Sep 2020 - 20 Jan 2021 |
|
Michael Jason Walker Director |
Maunu Whangarei 0110 |
29 Nov 2016 - 28 Feb 2017 |
Ultimate Holding Company
| Effective Date | 12 Mar 2021 |
| Name | Onyx Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 628538 |
| Country of origin | NZ |
| Address |
162 Pukeatua Road R D 9 Whangarei 0179 |
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