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Whakatane Growers Limited

Type: NZ Limited Company (Ltd)
9429039143907
NZBN
496237
Company Number
Registered
Company Status
Current address
99 Paroa Road,
Whakatane New Zealand
Registered & physical & service address used since 02 Aug 2000

Whakatane Growers Limited, a registered company, was started on 20 Dec 1990. 9429039143907 is the number it was issued. The company has been managed by 3 directors: Gary John Van Leeuwen - an active director whose contract started on 20 Dec 1990,
Caroline Frances Van Leeuwen - an active director whose contract started on 22 Aug 2006,
Antoon Gerardus L'ami - an inactive director whose contract started on 20 Dec 1990 and was terminated on 01 Jul 1994.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Paroa Road,, Whakatane (type: registered, physical).
Whakatane Growers Limited had been using Paroa Road,, R.d. 1,, Whakatane. as their registered address up until 02 Aug 2000.
Old names used by the company, as we identified at BizDb, included: from 12 Dec 1996 to 14 Jun 2004 they were named Classic Capsicums Limited, from 20 Dec 1990 to 12 Dec 1996 they were named Fog Systems (Nz) Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 825 shares (16.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1650 shares (33 per cent). Finally we have the 3rd share allocation (2525 shares 50.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: Paroa Road,, R.d. 1,, Whakatane.

Registered & physical address used from 02 Aug 2000 to 02 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825
Individual Simpson, Michael Colin Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1650
Individual Van Leeuwen-leigh, Aaron And Jessica Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 2525
Entity (NZ Limited Company) Hortech Consulting Limited
Shareholder NZBN: 9429051463946
Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Leeuwen, Gary John Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Gary John Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Gary John Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Gary John Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Gary John Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Caroline Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Caroline Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Caroline Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Caroline Ohope
Ohope
3121
New Zealand
Individual Van Leeuwen, Caroline Ohope
Ohope
3121
New Zealand
Individual Leigh, Aaron Carl R.d.1
Whakatane
3191
New Zealand
Individual Van Leeuwen, Mathew Mark Coastlands
Whakatane
3120
New Zealand
Individual Van Leeuwen, Jacobus And Kerri-anne Rd 1
Whakatane
3191
New Zealand
Individual Van Leeuwen, Jacobus And Kerri-anne Rd 1
Whakatane
3191
New Zealand
Individual Van Leeuwen, Jacobus Albert Rd 1
Whakatane
3191
New Zealand
Individual Van Leeuwen, Jake And Kerri-anne Rd 1
Whakatane
3191
New Zealand
Directors

Gary John Van Leeuwen - Director

Appointment date: 20 Dec 1990

Address: Ohope, Ohope, 3121 New Zealand

Address used since 13 Dec 2014


Caroline Frances Van Leeuwen - Director

Appointment date: 22 Aug 2006

Address: Ohope, Ohope, 3121 New Zealand

Address used since 13 Dec 2014


Antoon Gerardus L'ami - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 01 Jul 1994

Address: Ohope,

Address used since 20 Dec 1990

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