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Ceres Kiwifruit Management Limited

Type: NZ Limited Company (Ltd)
9429042552062
NZBN
6095328
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 13 Oct 2017
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Ceres Kiwifruit Management Limited, a registered company, was started on 07 Oct 2016. 9429042552062 is the NZ business number it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company was classified. This company has been managed by 3 directors: Anthony Robert Pangborn - an active director whose contract began on 07 Oct 2016,
Dylan James Barrett - an active director whose contract began on 07 Oct 2016,
Jacqueline Maree Pangborn - an active director whose contract began on 07 Oct 2016.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Ceres Kiwifruit Management Limited had been using 36 Twin Oak Avenue, Papamoa Beach, Papamoa as their physical address up until 13 Oct 2017.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 498 shares (49.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (498 shares 49.8%) made up of 3 entities.

Addresses

Previous address

Address #1: 36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 07 Oct 2016 to 13 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Barrett, Abbie Heather Rd 3
Te Puke
3183
New Zealand
Individual Barrett, Dylan James Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pangborn, Jacqueline Maree Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Htt No 12 Limited
Shareholder NZBN: 9429049987065
Tauranga
Tauranga
3110
New Zealand
Director Pangborn, Jacqueline Maree Rd 3
Te Puke
3183
New Zealand
Director Pangborn, Anthony Robert Rd 3
Te Puke
3183
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barrett, Dylan James Rd 3
Te Puke
3183
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Barrett, Abbie Heather Rd 3
Te Puke
3183
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Pangborn, Anthony Robert Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmanaway, Stephen Stuart Rd 3
Te Puke
3183
New Zealand
Individual Mcmanaway, Stephen Stuart Rd 3
Te Puke
3183
New Zealand
Individual Barrett, Katherine Helen Rd 2
Te Puke
3182
New Zealand
Individual Barrett, Katherine Helen Rd 2
Te Puke
3182
New Zealand
Individual Barrett, Katherine Helen Rd 2
Te Puke
3182
New Zealand
Individual Barrett, Katherine Helen Rd 2
Te Puke
3182
New Zealand
Entity Kiwiborn Limited
Shareholder NZBN: 9429042512639
Company Number: 6083387
Christchurch Central
Christchurch
8013
New Zealand
Entity Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Mount Maunganui
3116
New Zealand
Entity Kiwiborn Limited
Shareholder NZBN: 9429042512639
Company Number: 6083387
Gate Pa
Tauranga
3112
New Zealand
Entity Kiwiborn Limited
Shareholder NZBN: 9429042512639
Company Number: 6083387
Gate Pa
Tauranga
3112
New Zealand
Entity Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Mount Maunganui
3116
New Zealand
Directors

Anthony Robert Pangborn - Director

Appointment date: 07 Oct 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 04 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Oct 2016


Dylan James Barrett - Director

Appointment date: 07 Oct 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 07 Oct 2016


Jacqueline Maree Pangborn - Director

Appointment date: 07 Oct 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 10 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Oct 2016

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