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New Zealand Golden Kiwifruit Company Limited

Type: NZ Limited Company (Ltd)
9429041716342
NZBN
5686448
Company Number
Registered
Company Status
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Registered & physical address used since 21 Apr 2015

New Zealand Golden Kiwifruit Company Limited was incorporated on 21 Apr 2015 and issued a business number of 9429041716342. This registered LTD company has been run by 5 directors: Stephen Gowran Butler - an active director whose contract began on 21 Apr 2015,
Mark Leslie Hume - an active director whose contract began on 24 Apr 2015,
Stuart Barry Weston - an active director whose contract began on 24 Apr 2015,
Brendon Joshua Lee - an active director whose contract began on 12 Jun 2018,
Anthony John Hawken - an inactive director whose contract began on 24 Apr 2015 and was terminated on 30 Jul 2015.
As stated in our information (updated on 17 May 2022), the company uses 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Trevelyan's Pack and Cool Limited (an entity) located at R D 2, Te Puke. New Zealand Golden Kiwifruit Company Limited has been classified as "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trevelyan's Pack And Cool Limited
Shareholder NZBN: 9429037061166
R D 2
Te Puke

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Trevelyan's Pack And Cool Limited
Name
Ltd
Type
1105061
Ultimate Holding Company Number
NZ
Country of origin
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Address
Directors

Stephen Gowran Butler - Director

Appointment date: 21 Apr 2015

Address: Te Puke, 3119 New Zealand

Address used since 21 Apr 2015


Mark Leslie Hume - Director

Appointment date: 24 Apr 2015

Address: Rd 4, Katikati, 3182 New Zealand

Address used since 24 Apr 2015


Stuart Barry Weston - Director

Appointment date: 24 Apr 2015

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 24 Apr 2015


Brendon Joshua Lee - Director

Appointment date: 12 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jun 2018


Anthony John Hawken - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 30 Jul 2015

Address: Matata, Whakatane, New Zealand

Address used since 24 Apr 2015

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