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G4 Kiwi Supply Limited

Type: NZ Limited Company (Ltd)
9429031877787
NZBN
2329600
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Shared Tauranga
65 Chapel Street
Tauranga 3110
New Zealand
Postal & delivery & office address used since 02 Mar 2022
Shared Tauranga
65 Chapel Street
Tauranga 3110
New Zealand
Registered address used since 14 Mar 2022
Shared Tauranga
65 Chapel Street
Tauranga 3110
New Zealand
Physical & service address used since 15 Mar 2022

G4 Kiwi Supply Limited was launched on 06 Oct 2009 and issued a New Zealand Business Number of 9429031877787. The registered LTD company has been supervised by 11 directors: James Edward Trevelyan - an active director whose contract started on 14 May 2018,
Derek Alen Masters - an active director whose contract started on 13 Feb 2019,
Damian Peter Young - an active director whose contract started on 28 Feb 2023,
Stephen Gowan Butler - an active director whose contract started on 07 Mar 2023,
Stuart Barry Weston - an inactive director whose contract started on 30 Apr 2014 and was terminated on 26 Nov 2022.
According to BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: Shared Tauranga, 65 Chapel Street, Tauranga, 3110 (types include: registered, service).
Up until 14 Mar 2022, G4 Kiwi Supply Limited had been using Shared Tauranga, 65 Chapel Street, Tauranga as their registered address.
BizDb identified old names for this company: from 06 Oct 2009 to 24 Feb 2015 they were called G3 Kiwi Supply Limited.
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Dms Progrowers Limited (an entity) located at Tauranga, Bay Of Plenty postcode 3110.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Apata Group Limited - located at Rd 4, Katikati.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Trevelyan's Pack and Cool Limited, located at R D 2, Te Puke (an entity). G4 Kiwi Supply Limited has been categorised as "Horticultural services nec" (business classification A052963).

Addresses

Other active addresses

Address #4: Shared Tauranga, 65 Chapel Street, Tauranga, 3110 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

Shared Tauranga, 65 Chapel Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Shared Tauranga, 65 Chapel Street, Tauranga, 3110 New Zealand

Registered address used from 10 Mar 2022 to 14 Mar 2022

Address #2: Shared Tauranga, 65 Chapel Street, Tauranga, 3110 New Zealand

Physical address used from 10 Mar 2022 to 15 Mar 2022

Address #3: Smart Business Centre, 65 Chapel Street, Tauranga, 3110 New Zealand

Physical address used from 14 Mar 2019 to 10 Mar 2022

Address #4: Smart Business Centre, 65 Chapel Street, Tauranga, 3110 New Zealand

Registered address used from 28 Feb 2019 to 10 Mar 2022

Address #5: 147 Cameron Rd, Tauranga, 3110 New Zealand

Physical address used from 16 Mar 2012 to 14 Mar 2019

Address #6: 147 Cameron Rd, Tauranga, 3110 New Zealand

Registered address used from 16 Mar 2012 to 28 Feb 2019

Address #7: 400 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Mar 2011 to 16 Mar 2012

Address #8: 310 No 1 Road, R D 2, Te Puke New Zealand

Registered & physical address used from 06 Oct 2009 to 09 Mar 2011

Contact info
64 21 2468243
Phone
les@g4kiwisupply.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.g4kiwisupply.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Dms Progrowers Limited
Shareholder NZBN: 9429039050014
Tauranga
Bay Of Plenty
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Apata Group Limited
Shareholder NZBN: 9429037049126
Rd 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Trevelyan's Pack And Cool Limited
Shareholder NZBN: 9429037061166
R D 2
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apata Limited
Shareholder NZBN: 9429040002620
Company Number: 205019
Rd4
Katikati
3181
New Zealand
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Rd1
Opotiki
Null 3197
New Zealand
Entity Apata Limited
Shareholder NZBN: 9429040002620
Company Number: 205019
Rd4
Katikati
3181
New Zealand
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Rd1
Opotiki
Null 3197
New Zealand
Directors

James Edward Trevelyan - Director

Appointment date: 14 May 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 14 May 2018


Derek Alen Masters - Director

Appointment date: 13 Feb 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 13 Feb 2019


Damian Peter Young - Director

Appointment date: 28 Feb 2023

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 28 Feb 2023


Stephen Gowan Butler - Director

Appointment date: 07 Mar 2023

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 07 Mar 2023


Stuart Barry Weston - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 26 Nov 2022

Address: Rd6 Te Puna, Tauranga, 3176 New Zealand

Address used since 02 Mar 2022

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 30 Apr 2014


Ian Mark Coventry - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 04 May 2021

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 27 Nov 2019

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Aug 2015


Craig Stuart Greenlees - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 13 Feb 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 Mar 2010


Alister John Hawkey - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 01 May 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 31 Mar 2010


Craig Murray Thompson - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 03 Aug 2015

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Apr 2013


Steve Low - Director (Inactive)

Appointment date: 10 Jan 2011

Termination date: 31 Jan 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 10 Jan 2011


Todd Michael Muller - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 01 Mar 2011

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 Mar 2010

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