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New Zealand Fruit Growers Limited

Type: NZ Limited Company (Ltd)
9429030393493
NZBN
4194758
Company Number
Registered
Company Status
F331940
Industry classification code
F331940 Orchard Supplies Wholesaling Nec
Industry classification description
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical address used since 11 Feb 2013

New Zealand Fruit Growers Limited was started on 21 Dec 2012 and issued a number of 9429030393493. The registered LTD company has been supervised by 4 directors: Paul Stuart Croft - an active director whose contract began on 10 Dec 2014,
Henry Theodore Van Der Velden - an active director whose contract began on 23 Feb 2015,
Neil Christopher Macdonald - an active director whose contract began on 05 Dec 2017,
Robert Hay Robertson - an inactive director whose contract began on 21 Dec 2012 and was terminated on 16 Nov 2014.
As stated in our database (last updated on 06 Nov 2021), the company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical).
Up to 11 Feb 2013, New Zealand Fruit Growers Limited had been using Level 3, 258 Stuart Street, Dunedin 9058 as their registered address.
BizDb identified other names used by the company: from 21 Dec 2012 to 03 Mar 2014 they were named New Zealand Fruit Exporters Association Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henry Van Der Velden (an individual) located at Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Infinity Agriculture Limited - located at Dunedin Central, Dunedin. New Zealand Fruit Growers Limited has been classified as "F331940 Orchard supplies wholesaling nec" (business classification F331940).

Addresses

Previous address

Address: Level 3, 258 Stuart Street, Dunedin 9058, 0000 New Zealand

Registered & physical address used from 21 Dec 2012 to 11 Feb 2013

Contact info
64 3 4430088
Phone
info@nzfruitgrowers.com
Email
www.nzfruitgrowers.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henry Theodore Van Der Velden Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Infinity Agriculture Limited
Shareholder NZBN: 9429046336255
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pamela Roberta Higgins Albert Town
Wanaka
9305
New Zealand
Entity Infinity Investment Group Holdings Limited
Shareholder NZBN: 9429037417093
Company Number: 1004601
Director Robert Hay Robertson Wanaka
9305
New Zealand
Individual Robert Hay Robertson Wanaka
9305
New Zealand
Entity Infinity Investment Group Holdings Limited
Shareholder NZBN: 9429037417093
Company Number: 1004601
Directors

Paul Stuart Croft - Director

Appointment date: 10 Dec 2014

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 10 Dec 2014


Henry Theodore Van Der Velden - Director

Appointment date: 23 Feb 2015

Address: Cromwell, 9310 New Zealand

Address used since 23 Feb 2015


Neil Christopher Macdonald - Director

Appointment date: 05 Dec 2017

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 05 Dec 2017


Robert Hay Robertson - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 16 Nov 2014

Address: Wanaka, 9305 New Zealand

Address used since 01 Feb 2013

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