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Kel Paengaroa Orchard Limited

Type: NZ Limited Company (Ltd)
9429045931024
NZBN
6221412
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
65b Main Street
Edgecumbe 3126
New Zealand
Physical & registered & service address used since 01 Feb 2017
46 Otakiri Road
Rd 2
Whakatane 3192
New Zealand
Postal address used since 03 Mar 2020
65b Main Street
Edgecumbe 3126
New Zealand
Office & delivery address used since 03 Mar 2020

Kel Paengaroa Orchard Limited, a registered company, was started on 01 Feb 2017. 9429045931024 is the NZBN it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been categorised. This company has been supervised by 9 directors: Adrian Alexander Gault - an active director whose contract began on 01 Feb 2017,
Philip Brian Williams - an active director whose contract began on 01 Jun 2017,
Mark Langley Pratt - an active director whose contract began on 07 Jun 2018,
Donald Stuart Mitchell - an active director whose contract began on 24 Jun 2021,
Ann Evelyn Dew - an active director whose contract began on 24 Jun 2021.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Otakiri Road, Rd 2, Whakatane, 3192 (type: postal, office).
A total of 3800 shares are allotted to 21 shareholders (15 groups). The first group consists of 100 shares (2.63%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (13.16%). Finally there is the third share allotment (250 shares 6.58%) made up of 1 entity.

Addresses

Principal place of activity

65b Main Street, Edgecumbe, 3126 New Zealand

Contact info
64 7 3049921
21 Feb 2019 Phone
cdsmit@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
cdsmit@xtra.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3800

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Lat 38.05 Limited
Shareholder NZBN: 9429031314572
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Kel Woodlands Orchard Limited
Shareholder NZBN: 9429041606520
Edgecumbe
Edgecumbe
3120
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Corona Farms Limited
Shareholder NZBN: 9429036436897
Edgecumbe
3126
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Otara Land Company Limited
Shareholder NZBN: 9429040282992
Rd 1
Opotiki
3197
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Ceres Kiwifruit Management Limited
Shareholder NZBN: 9429042552062
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Mitchell, Donald Stuart Rd 4
Blenheim
7274
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Dobie, Sasha Ohope
3122
New Zealand
Individual Franklin, Eric St George Ohope
3122
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Mayson, Jonathan Irving 141 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 100
Entity (NZ Limited Company) Ottoloom Limited
Shareholder NZBN: 9429030310414
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #10 Number of Shares: 1000
Other (Other) Te Arawa Kiwifruit Limited Partnership Rotorua
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Satelite Investments Limited
Shareholder NZBN: 9429041257548
Rd 1
Opotiki
3197
New Zealand
Shares Allocation #12 Number of Shares: 380
Individual Pratt, Mark Langley Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Delahunty, Tania Louise-ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #13 Number of Shares: 120
Individual Dunckley, Patricia Georgina Kerikeri
Kerikeri
0230
New Zealand
Individual Dunckley, Antony Stephen Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Mckay, Bain Vosper Rd 2
Opotiki
3198
New Zealand
Individual Bentley, Ian David Rd 2
Opotiki
3198
New Zealand
Individual Mckay, Sue Rd 2
Opotiki
3198
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Williamson, Maureen Lillian Papamoa Beach
Papamoa
3118
New Zealand
Individual Williamson, Ross Douglas Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Individual Mitchell, Helen Elizabeth Rd 4
Blenheim
7274
New Zealand
Individual Smit, Donna Maree Rd 2
Whakatane
3192
New Zealand
Director Gault, Adrian Alexander R D 1
Opotiki
3197
New Zealand
Director Donna Maree Smit Rd 2
Whakatane
3192
New Zealand
Directors

Adrian Alexander Gault - Director

Appointment date: 01 Feb 2017

Address: R D 1, Opotiki, 3197 New Zealand

Address used since 01 Feb 2017


Philip Brian Williams - Director

Appointment date: 01 Jun 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jun 2017


Mark Langley Pratt - Director

Appointment date: 07 Jun 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Feb 2021

Address: Bay Of Plenty, 3116 New Zealand

Address used since 07 Jun 2018


Donald Stuart Mitchell - Director

Appointment date: 24 Jun 2021

Address: Redwood Town, Blenheim, 7201 New Zealand

Address used since 05 Apr 2023

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 24 Jun 2021


Ann Evelyn Dew - Director

Appointment date: 24 Jun 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 24 Jun 2021


Colleen Neville - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 20 Jun 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jun 2017


Steven Gordon Nelson - Director (Inactive)

Appointment date: 07 Jun 2018

Termination date: 07 Aug 2020

Address: Opotiki, 3198 New Zealand

Address used since 07 Jun 2018


Anthony Robert Pangborn - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 07 Jun 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jun 2017


Donna Maree Smit - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 27 Jun 2017

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 01 Feb 2017

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