Patutahi Horticulture Limited, a registered company, was registered on 03 Jul 2015. 9429041835258 is the number it was issued. "Fruit & vegetable wholesaling" (business classification F360510) is how the company is categorised. This company has been managed by 5 directors: Andrew Paul Darling - an active director whose contract started on 10 Dec 2015,
Peter Hoogerbrug - an inactive director whose contract started on 10 Dec 2015 and was terminated on 15 Jun 2021,
Glen Dunseath - an inactive director whose contract started on 10 Dec 2015 and was terminated on 15 Jun 2021,
Alistair Douglas Petrie - an inactive director whose contract started on 16 Oct 2019 and was terminated on 15 Jun 2021,
Helen Maree Nathan - an inactive director whose contract started on 03 Jul 2015 and was terminated on 16 Dec 2015.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Po Box 272, Katikati, Katikati, 3166 (types include: postal, physical).
Patutahi Horticulture Limited had been using 1423B Hinemoa Street, Rotorua as their registered address up until 24 Jun 2021.
Former names used by this company, as we found at BizDb, included: from 02 Jul 2015 to 27 Jul 2016 they were named Patutahi Holdings Limited.
One entity owns all company shares (exactly 1200 shares) - Darling Group Holdings Limited - located at 3166, Tauranga, Tauranga.
Principal place of activity
64 Bilham Road, Rd 2, Gisborne, 4072 New Zealand
Previous addresses
Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Feb 2021 to 24 Jun 2021
Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Dec 2016 to 15 Feb 2021
Address #3: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 07 Oct 2016 to 05 Dec 2016
Address #4: 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua, 3040 New Zealand
Registered & physical address used from 24 Dec 2015 to 07 Oct 2016
Address #5: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Jul 2015 to 24 Dec 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Darling Group Holdings Limited Shareholder NZBN: 9429041965665 |
Tauranga Tauranga 3110 New Zealand |
15 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 |
16 Dec 2015 - 15 Jun 2021 | |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
16 Dec 2015 - 15 Jun 2021 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 |
16 Dec 2015 - 15 Jun 2021 | |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
16 Dec 2015 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
16 Dec 2015 - 15 Jun 2021 |
Entity | East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 Company Number: 3717360 |
03 Jul 2015 - 16 Dec 2015 | |
Entity | East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 Company Number: 3717360 |
03 Jul 2015 - 16 Dec 2015 | |
Entity | Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 |
16 Dec 2015 - 04 Nov 2016 | |
Entity | Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 |
16 Dec 2015 - 04 Nov 2016 | |
Individual | Evans, Lyall Peter |
Inner Kaiti Gisborne 4010 New Zealand |
09 Nov 2017 - 24 Dec 2018 |
Individual | Hoogerbrug, Penelope Ann |
Gisborne 4071 New Zealand |
09 Nov 2017 - 24 Dec 2018 |
Ultimate Holding Company
Andrew Paul Darling - Director
Appointment date: 10 Dec 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 10 Dec 2015
Peter Hoogerbrug - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 15 Jun 2021
Address: Matokitoki, Gisborne, 4071 New Zealand
Address used since 10 Dec 2015
Glen Dunseath - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 15 Jun 2021
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 10 Dec 2015
Alistair Douglas Petrie - Director (Inactive)
Appointment date: 16 Oct 2019
Termination date: 15 Jun 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Oct 2019
Helen Maree Nathan - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 16 Dec 2015
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 03 Jul 2015
Iggy's Enterprises Limited
1423b Hinemoa Street
Absolute Dental Limited
1423b Hinemoa Street
Mlm Deliveries Limited
1423b Hinemoa Street
Campervan Imports Limited
1423b Hinemoa Street
Beauty By Trish Limited
1423b Hinemoa Street
Kiwi Homes Limited
1423b Hinemoa Street
Birchwood Packhouse Limited
Realty House
Just Avocados Limited
247 Cameron Road
M C Hammer Enterprises Limited
153 Jellicoe Street
New Zealand Golden Kiwifruit Company Limited
310 No 1 Road
Vitamin Kiwi Limited
Level 1, 36 Grey St
Zeafruit Company Limited
1423b Hinemoa Street