Whakatane Growers Limited, a registered company, was started on 20 Dec 1990. 9429039143907 is the number it was issued. The company has been managed by 3 directors: Gary John Van Leeuwen - an active director whose contract started on 20 Dec 1990,
Caroline Frances Van Leeuwen - an active director whose contract started on 22 Aug 2006,
Antoon Gerardus L'ami - an inactive director whose contract started on 20 Dec 1990 and was terminated on 01 Jul 1994.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Paroa Road,, Whakatane (type: registered, physical).
Whakatane Growers Limited had been using Paroa Road,, R.d. 1,, Whakatane. as their registered address up until 02 Aug 2000.
Old names used by the company, as we identified at BizDb, included: from 12 Dec 1996 to 14 Jun 2004 they were named Classic Capsicums Limited, from 20 Dec 1990 to 12 Dec 1996 they were named Fog Systems (Nz) Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 825 shares (16.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1650 shares (33 per cent). Finally we have the 3rd share allocation (2525 shares 50.5 per cent) made up of 1 entity.
Previous address
Address: Paroa Road,, R.d. 1,, Whakatane.
Registered & physical address used from 02 Aug 2000 to 02 Aug 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 825 | |||
Individual | Simpson, Michael Colin |
Rd 1 Whakatane 3191 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1650 | |||
Individual | Van Leeuwen-leigh, Aaron And Jessica |
Rd 1 Whakatane 3191 New Zealand |
21 Aug 2023 - |
Shares Allocation #3 Number of Shares: 2525 | |||
Entity (NZ Limited Company) | Hortech Consulting Limited Shareholder NZBN: 9429051463946 |
Ohope Ohope 3121 New Zealand |
21 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Leeuwen, Gary John |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Gary John |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Gary John |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Gary John |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Gary John |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Caroline |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Caroline |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Caroline |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Caroline |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Van Leeuwen, Caroline |
Ohope Ohope 3121 New Zealand |
20 Dec 1990 - 21 Aug 2023 |
Individual | Leigh, Aaron Carl |
R.d.1 Whakatane 3191 New Zealand |
09 Dec 2015 - 17 Jul 2023 |
Individual | Van Leeuwen, Mathew Mark |
Coastlands Whakatane 3120 New Zealand |
20 Nov 2014 - 25 Jul 2016 |
Individual | Van Leeuwen, Jacobus And Kerri-anne |
Rd 1 Whakatane 3191 New Zealand |
20 May 2016 - 28 Feb 2022 |
Individual | Van Leeuwen, Jacobus And Kerri-anne |
Rd 1 Whakatane 3191 New Zealand |
20 May 2016 - 20 May 2016 |
Individual | Van Leeuwen, Jacobus Albert |
Rd 1 Whakatane 3191 New Zealand |
20 Nov 2014 - 28 Feb 2022 |
Individual | Van Leeuwen, Jake And Kerri-anne |
Rd 1 Whakatane 3191 New Zealand |
20 May 2016 - 20 May 2016 |
Gary John Van Leeuwen - Director
Appointment date: 20 Dec 1990
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Dec 2014
Caroline Frances Van Leeuwen - Director
Appointment date: 22 Aug 2006
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Dec 2014
Antoon Gerardus L'ami - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 01 Jul 1994
Address: Ohope,
Address used since 20 Dec 1990
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