The Fresh Fruit Company Of Nelson Limited, a registered company, was registered on 03 Dec 2004. 9429035087748 is the business number it was issued. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is how the company has been categorised. The company has been run by 19 directors: John Frederick Mangan - an active director whose contract started on 03 Dec 2004,
Richard Leonard Palmer - an active director whose contract started on 07 Apr 2015,
Antonius Lambertus Boeyen - an active director whose contract started on 20 Apr 2016,
Julian Richard Raine - an active director whose contract started on 19 Feb 2021,
Glenn Mathew Pool - an active director whose contract started on 01 Jul 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Golden Hills Road, Rd 1, Richmond, 7011 (category: registered, other).
The Fresh Fruit Company Of Nelson Limited had been using 491 Nayland Road, Stoke, Nelson as their registered address up to 21 Dec 2020.
A total of 1200000 shares are allotted to 3 shareholders (3 groups). The first group includes 400000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400000 shares (33.33 per cent). Lastly there is the next share allocation (400000 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 491 Nayland Road, Stoke, Nelson, 7011 New Zealand
Office & delivery address used from 23 Apr 2019
Address #5: 3 Golden Hills Road, Rd 1, Richmond, 7081 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Dec 2020
Address #6: 3 Golden Hills Road, Rd 1, Richmond, 7011 New Zealand
Registered address used from 21 Dec 2020
Principal place of activity
491 Nayland Road, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 491 Nayland Road, Stoke, Nelson, 7011 New Zealand
Registered address used from 07 Mar 2011 to 21 Dec 2020
Address #2: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Dec 2004 to 07 Mar 2011
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Freshco Growers Limited Shareholder NZBN: 9429035081838 |
Appleby Richmond 7081 New Zealand |
14 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Freshco Limited Shareholder NZBN: 9429037465575 |
Herne Bay Auckland |
01 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Saxton Fruit Limited Shareholder NZBN: 9429040186382 |
Appleby Richmond 7081 New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
03 Dec 2004 - 14 Mar 2005 | |
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
03 Dec 2004 - 14 Mar 2005 |
John Frederick Mangan - Director
Appointment date: 03 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2004
Richard Leonard Palmer - Director
Appointment date: 07 Apr 2015
Address: Psychiko 15452, Athens, Greece
Address used since 02 Apr 2024
Address: Psichiko 154 52, Greece
Address used since 01 Jul 2023
Address: Griffith, Act, Australia
Address used since 21 Apr 2022
Address: Level 7, 166 Featherston Street, Wellington, 6011 New Zealand
Address used since 01 Apr 2020
Address: 166 Featherston Street, Wellington, 6011 New Zealand
Address used since 25 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Apr 2015
Antonius Lambertus Boeyen - Director
Appointment date: 20 Apr 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Apr 2016
Julian Richard Raine - Director
Appointment date: 19 Feb 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Feb 2021
Glenn Mathew Pool - Director
Appointment date: 01 Jul 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2022
John Leonard Palmer - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 08 Dec 2021
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 19 Dec 2016
Anthony Edward De Farias - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 Dec 2020
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 15 Feb 2008
Miriana Jane Stephens - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 31 Dec 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 11 Nov 2014
Alistair Owen Patterson - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 31 Jan 2016
Address: Rd1, Richmond, Nelson, 7081 New Zealand
Address used since 20 Aug 2015
John Leonard Palmer - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 07 Apr 2015
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 25 Aug 2011
Joseph Michael Scragg - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 11 Nov 2014
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 24 Jan 2013
Peter Greig Taylor - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 28 Feb 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Martyn David King - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 26 Nov 2012
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 06 Jul 2011
Robert David Holtham - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 31 Jul 2011
Address: Richmond, Nelson 7022,
Address used since 28 Apr 2010
Joe Scragg - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 05 Jul 2011
Address: Nelson,
Address used since 23 Dec 2008
Ashton Bruce Wood - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 06 Jan 2010
Address: Rd2, Upper Moutere, Nelson,
Address used since 22 Jan 2007
Richard Peter Brown - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 31 Oct 2008
Address: Motueka,
Address used since 22 Jan 2007
John Leonard Palmer - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 22 Jan 2007
Address: Rd 1, Brightwater, Nelson,
Address used since 22 Feb 2005
Philip George Leith - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 22 Jan 2007
Address: Upper Moutere, Nelson,
Address used since 04 Apr 2006
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