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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Barrett, Abbie Heather |
Rd 3 Te Puke 3183 New Zealand |
07 Mar 2019 - |
Individual | Barrett, Dylan James |
Rd 3 Te Puke 3183 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pangborn, Jacqueline Maree |
Rd 3 Te Puke 3183 New Zealand |
07 Mar 2019 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Htt No 12 Limited Shareholder NZBN: 9429049987065 |
Tauranga Tauranga 3110 New Zealand |
12 May 2022 - |
Director | Pangborn, Jacqueline Maree |
Rd 3 Te Puke 3183 New Zealand |
07 Mar 2019 - |
Director | Pangborn, Anthony Robert |
Rd 3 Te Puke 3183 New Zealand |
07 Mar 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barrett, Dylan James |
Rd 3 Te Puke 3183 New Zealand |
07 Oct 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Barrett, Abbie Heather |
Rd 3 Te Puke 3183 New Zealand |
07 Mar 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Pangborn, Anthony Robert |
Rd 3 Te Puke 3183 New Zealand |
07 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmanaway, Stephen Stuart |
Rd 3 Te Puke 3183 New Zealand |
07 Oct 2016 - 03 Apr 2024 |
Individual | Mcmanaway, Stephen Stuart |
Rd 3 Te Puke 3183 New Zealand |
07 Oct 2016 - 03 Apr 2024 |
Individual | Barrett, Katherine Helen |
Rd 2 Te Puke 3182 New Zealand |
07 Oct 2016 - 03 Apr 2024 |
Individual | Barrett, Katherine Helen |
Rd 2 Te Puke 3182 New Zealand |
07 Oct 2016 - 03 Apr 2024 |
Individual | Barrett, Katherine Helen |
Rd 2 Te Puke 3182 New Zealand |
07 Oct 2016 - 03 Apr 2024 |
Individual | Barrett, Katherine Helen |
Rd 2 Te Puke 3182 New Zealand |
07 Oct 2016 - 03 Apr 2024 |
Entity | Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 |
Christchurch Central Christchurch 8013 New Zealand |
07 Oct 2016 - 12 May 2022 |
Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
Mount Maunganui 3116 New Zealand |
07 Oct 2016 - 07 Mar 2019 |
Entity | Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 |
Gate Pa Tauranga 3112 New Zealand |
07 Oct 2016 - 12 May 2022 |
Entity | Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 |
Gate Pa Tauranga 3112 New Zealand |
07 Oct 2016 - 12 May 2022 |
Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
Mount Maunganui 3116 New Zealand |
07 Oct 2016 - 07 Mar 2019 |
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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