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Purunui Berries Limited

Type: NZ Limited Company (Ltd)
9429032850376
NZBN
2108644
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Hamilton 3240
New Zealand
Physical & service & registered address used since 18 Nov 2014

Purunui Berries Limited, a registered company, was registered on 14 Mar 2008. 9429032850376 is the NZBN it was issued. The company has been supervised by 2 directors: Robert Ewan Field - an active director whose contract began on 14 Mar 2008,
James Keith Matthews - an inactive director whose contract began on 14 Mar 2008 and was terminated on 10 Nov 2014.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level One, 53 King Street, Hamilton, 3240 (types include: physical, service).
Purunui Berries Limited had been using C/-Accountants On London Limited, 3 London Street, Hamilton as their physical address until 18 Nov 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous address

Address: C/-accountants On London Limited, 3 London Street, Hamilton New Zealand

Physical & registered address used from 14 Mar 2008 to 18 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Jcrb (field) Limited
Shareholder NZBN: 9429047782044
Cambridge
Cambridge
3434
New Zealand
Individual Field, Robert Ewan R D 6
Hamilton
3286
New Zealand
Individual Field, Natasha Kay R D 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Field, Robert Ewan R D 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Field, Natasha Kay R D 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, James Keith R D 6
Hamilton
3286
New Zealand
Individual Matthews, Raewyn Anne R D 6
Hamilton
3286
New Zealand
Directors

Robert Ewan Field - Director

Appointment date: 14 Mar 2008

Address: R D 6, Hamilton, 3286 New Zealand

Address used since 26 Feb 2014


James Keith Matthews - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 10 Nov 2014

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 26 Feb 2014

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