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Patutahi Horticulture Limited

Type: NZ Limited Company (Ltd)
9429041835258
NZBN
5741729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360510
Industry classification code
Fruit & Vegetable Wholesaling
Industry classification description
Current address
64 Bilham Road
Rd 2
Gisborne 4072
New Zealand
Office & delivery address used since 03 Mar 2020
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 24 Jun 2021
Po Box 272
Katikati
Katikati 3166
New Zealand
Postal address used since 02 Mar 2022

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.

Addresses

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

Contact info
64 0275 974726
Phone
64 027 5974726
04 Feb 2021 Phone
glen@zeafruit.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Darling Group Holdings Limited
Shareholder NZBN: 9429041965665
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dunseath Investments Limited
Shareholder NZBN: 9429041477410
Company Number: 5492210
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Dunseath Investments Limited
Shareholder NZBN: 9429041477410
Company Number: 5492210
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Entity East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Company Number: 3717360
Entity East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Company Number: 3717360
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Individual Evans, Lyall Peter Inner Kaiti
Gisborne
4010
New Zealand
Individual Hoogerbrug, Penelope Ann Gisborne
4071
New Zealand

Ultimate Holding Company

14 Jun 2021
Effective Date
Darling Group Holdings Limited
Name
Ltd
Type
5798616
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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

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