General information
Berry Packers Limited
Type: NZ Limited Company (Ltd)9429044991784
New Zealand Business Number
6168932
Company Number
Registered
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description
Berry Packers Limited (issued an NZ business number of 9429044991784) was registered on 23 Nov 2016. 10 addresess are in use by the company: P0 Box 810, Whakatane, Whakatane, 3158 (type: postal, office). 8 Clarke Road, Te Puna, Tauranga had been their physical address, up until 05 Jun 2019. Berry Packers Limited used other names, namely: All Berries Limited from 28 May 2019 to 07 Jun 2019, Berryfruit Innovations Limited (16 Nov 2016 to 28 May 2019). 1400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1400 shares (100 per cent of shares), namely:
Miro Limited Partnership (an other) located at Whakatane, Whakatane postcode 3120. "Berryfruit growing" (business classification A013310) is the classification the Australian Bureau of Statistics issued Berry Packers Limited. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Physical & registered & service | 05 Jun 2019 |
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 03 Sep 2020 |
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Office | 03 Sep 2020 |
| 418 Old Coach Road, Rd 9, Paengaroa, 3189 | Registered | 11 Sep 2024 |
Contact info
64 27 5430130
Phone (Phone)
accounts@mirolp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@southernproduce.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Te Amo
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2024
Maungatapu, Tauranga, 3112
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Riri Te Whara Ellis
Rd 5, Mount Maunganui, 3175
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Josiah Cook
Wainui, Gisborne, 4010
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Glen Katu
Hawera, Hawera, 4610
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Steven John Saunders
Whakamarama, 3172
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Tracey Cotterell
Rd 2, Aongatete, 3178
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 01 Oct 2024 |
|
Steven Craig Bancroft
Rd 6, Pongakawa, 3186
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - 01 Oct 2024 |
|
Michael Egleton
Rd 2, Ashburton, 7772
Address used since 01 Mar 2023
Rd 3, Tahawai, 3170
Address used since 28 May 2019 |
Director | 28 May 2019 - 17 Jun 2024 |
|
Janelle Lynette Havenga
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 10 Mar 2021 |
|
Antony Mckenzie Ponder
Rd 4, Tauranga, 3174
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 07 Jun 2019 |
|
Alistair Colin Young
Rd 3, Katikati, 3170
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 27 May 2019 |
|
Carwyn Edward Williams
Rd 4, Tauranga, 3174
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 01 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 418 Old Coach Road, Rd 9, Paengaroa, 3189 | Registered | 11 Sep 2024 |
| Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Registered & service | 11 Oct 2024 |
| P0 Box 810, Whakatane, Whakatane, 3158 | Postal | 28 Nov 2024 |
| Suite 1, 189 The Strand, Whakatane, 3120 | Office | 28 Nov 2024 |
| Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Delivery | 28 Nov 2024 |
Principal place of activity
| 37 Newnham Road , Rd 4 , Whakamarama , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 8 Clarke Road, Te Puna, Tauranga, 3176 | Physical & registered | 23 Nov 2016 - 05 Jun 2019 |
Financial Data
Financial info
1400
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Miro Limited Partnership Other (Other) |
Whakatane Whakatane 3120 |
08 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egleton, Vanessa Individual |
Rd 2 Ashburton 7772 |
16 Sep 2024 - 03 Oct 2024 |
|
Ponder Family Trust T/a Hidden Valley Other |
Rd 8 Whakamarama 3180 |
27 May 2019 - 03 Oct 2024 |
|
Nanric Blue Limited Shareholder NZBN: 9429046675668 Company Number: 6777933 Entity |
Mount Maunganui Tauranga 3116 |
27 May 2019 - 03 Oct 2024 |
|
Egleton, Michael Individual |
137 Smithfield Road, Rd 2 Ashburton 7772 |
16 Sep 2024 - 03 Oct 2024 |
|
Jc & C Cotterell Other |
Rd 2 Aongatete 3178 |
27 May 2019 - 03 Oct 2024 |
|
G & Cm Van Oosterhout Family Trust Other |
Omanawa 3171 |
27 May 2019 - 03 Oct 2024 |
|
Beit Hashomer Other |
16 Sep 2024 - 03 Oct 2024 | |
|
Akaroa Blueberries Limited Shareholder NZBN: 9429046230331 Company Number: 6332732 Entity |
Tauranga Tauranga 3110 |
27 May 2019 - 03 Oct 2024 |
|
Ozone Commercial Limited Shareholder NZBN: 9429051016692 Company Number: 8554633 Entity |
Rd 2 Ashburton 7772 |
17 Jun 2024 - 16 Sep 2024 |
|
Egleton, Vanessa Individual |
Rd 3 Tahawai 3170 |
17 Nov 2022 - 17 Jun 2024 |
|
Egleton, Michael Individual |
Rd 3 Tahawai 3170 |
17 Nov 2022 - 17 Jun 2024 |
|
Beit Hashomer Trust Other |
Rd 3 Tahawai 3170 |
17 Nov 2022 - 17 Jun 2024 |
|
Willoughberry Blue Limited Shareholder NZBN: 9429046480859 Company Number: 6570912 Entity |
30 Sep 2022 - 17 Nov 2022 | |
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
23 Nov 2016 - 18 Jun 2019 |
|
Beit Hashomer Trust Other |
Rd 3 Tahawai 3170 |
27 May 2019 - 30 Sep 2022 |
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
23 Nov 2016 - 18 Jun 2019 |
Location
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