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Nevis Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429038101977
NZBN
854376
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 12 Aug 2013

Nevis Fruit Company Limited, a registered company, was launched on 18 Apr 1997. 9429038101977 is the business number it was issued. This company has been run by 4 directors: John Mclaren - an active director whose contract began on 18 Apr 1997,
Pierre R. - an active director whose contract began on 24 Aug 1999,
David D. - an inactive director whose contract began on 18 Apr 1997 and was terminated on 26 Jun 2018,
Pascal Felley - an inactive director whose contract began on 24 Aug 1999 and was terminated on 30 Oct 2005.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Nevis Fruit Company Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 12 Aug 2013.
A total of 500 shares are issued to 6 shareholders (5 groups). The first group is comprised of 125 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (6%). Lastly there is the third share allotment (125 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 04 Jun 2009 to 12 Aug 2013

Address: C/- Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell

Registered address used from 11 Apr 2000 to 04 Jun 2009

Address: C/- Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell

Physical address used from 21 Apr 1997 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Riou, Pierre Generac
France
Shares Allocation #2 Number of Shares: 30
Individual Caron, Pierre Jean
Shares Allocation #3 Number of Shares: 125
Individual Mclaren, John Nevis
Cromwell
9384
New Zealand
Individual Mclaren, Gillian Frances Nevis
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 95
Individual Decalo, David Boulder 80305
Colorado, Usa
Shares Allocation #5 Number of Shares: 125
Other (Other) Innovar S.a.r.l. Generac
France

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Felley, Pascal Valis Switzerland
Directors

John Mclaren - Director

Appointment date: 18 Apr 1997

Address: Nevis, Cromwell, 9384 New Zealand

Address used since 01 Jul 2015


Pierre R. - Director

Appointment date: 24 Aug 1999


David D. - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 26 Jun 2018

Address: Boulder 80305, Colorado, United States

Address used since 30 Oct 2005


Pascal Felley - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 30 Oct 2005

Address: 1907 Saxon Valis, Switzerland,

Address used since 24 Aug 1999

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