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).
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 | Period |
---|---|---|---|
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 |
21 Apr 2015 - |
Ultimate Holding Company
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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