Blueberry Country Limited
Type: NZ Limited Company (Ltd)Blueberry Country Limited (NZBN 9429040027180) was launched on 15 Sep 1981. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly (type: physical, registered). 224 Main Street, Huntly had been their physical address, up to 06 Apr 2001. 5400 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1307 shares (24.2 per cent of shares), namely:
Furniss, Alison Helen (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 24.2 per cent of all shares (exactly 1307 shares); it includes
Furniss, Gregory William George (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allocation (747 shares, 13.83%) belongs to 1 entity, namely:
Furniss, Geoffrey Andrew, located at Rd 4, Cambridge (a director). The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly | Physical & registered & service | 06 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William George Furniss
Rd 1, Ohaupo, 3881
Address used since 31 Mar 2015
Rd 3, Hamilton, 3283
Address used since 05 Jun 2019 |
Director | 07 Mar 1986 - current |
|
Paul Furniss
Rd 1, Raglan, 3295
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Paul Gregory Furniss
Rd 1, Raglan, 3295
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Geoffrey Andrew Furniss
Rd 4, Cambridge, 3496
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
|
Mark Eglinton
Herne Bay, Auckland, 1011
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 31 Aug 2020 |
|
Warrick Macdonald
R D 1, Hamilton, 3281
Address used since 30 Sep 2015 |
Director | 26 Mar 2001 - 27 Feb 2020 |
|
Alison Helen Furniss
Rd 1, Ohaupo, 3881
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 20 Nov 2018 |
|
Geoffrey Furniss
Rd 4, Cambridge, 3496
Address used since 22 Mar 2011 |
Director | 27 May 2005 - 15 Aug 2016 |
|
Paul Gregory Furniss
Freemans Bay, Auckland,
Address used since 27 May 2005 |
Director | 27 May 2005 - 20 Oct 2011 |
|
Alison Helen Furniss
Ohaupo,
Address used since 07 Mar 1986 |
Director | 07 Mar 1986 - 26 Sep 2008 |
|
Kristen Macdonald
R D 1, Hamilton,
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 24 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 224 Main Street, Huntly | Physical & registered | 06 Apr 2001 - 06 Apr 2001 |
| C/o Cowley Stanich & Co, Main Street, Huntly | Registered | 16 Apr 1997 - 06 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Alison Helen Individual |
Rd 3 Hamilton 3283 |
15 Sep 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Gregory William George Director |
Rd 3 Hamilton 3283 |
16 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Geoffrey Andrew Director |
Rd 4 Cambridge 3496 |
16 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Warrick Individual |
Rd1 Hamilton 3281 |
04 Mar 2020 - current |
|
Warrick Macdonald Director |
Rd1 Hamilton 3281 |
04 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kristen Individual |
Rd1 Hamilton 3281 |
04 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Paul Gregory Director |
Rd 1 Raglan 3295 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Donald, Warrick Individual |
R D 1 Hamilton |
15 Sep 1981 - 04 Mar 2020 |
|
Mac Donald, Kristen Individual |
R D 1 Hamilton |
15 Sep 1981 - 04 Mar 2020 |
|
Furniss, Gregory William George Individual |
Rd 3 Hamilton 3283 |
15 Sep 1981 - 16 Sep 2020 |
|
Furniss, Geoffrey Individual |
Cambridge 3496 |
15 Sep 1981 - 16 Sep 2020 |
|
Furniss, Paul Individual |
Rd 1 Raglan 3295 |
15 Sep 1981 - 17 Mar 2020 |
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