The Nutritious Kiwifruit Company Limited, a registered company, was launched on 06 Mar 2014. 9429041117958 is the New Zealand Business Number it was issued. "Sales agent for manufacturer, wholesaler or retailer" (ANZSIC F380050) is how the company has been categorised. The company has been managed by 7 directors: Timothy Goodacre - an active director whose contract started on 06 Mar 2014,
Craig Stuart Greenlees - an active director whose contract started on 06 Mar 2014,
Hamish John Simson - an active director whose contract started on 27 Aug 2015,
Stephen Gowran Butler - an active director whose contract started on 14 Feb 2022,
Alister John Hawkey - an inactive director whose contract started on 06 Mar 2014 and was terminated on 14 Feb 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 66, Te Puke, Te Puke, 3153 (category: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly the 3rd share allocation (60 shares 50 per cent) made up of 1 entity.
Principal place of activity
195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Dms Progrowers Limited Shareholder NZBN: 9429039050014 |
Tauranga Bay Of Plenty 3110 New Zealand |
06 Mar 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 |
R D 2 Te Puke New Zealand |
06 Mar 2014 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
06 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 |
Rd1 Opotiki 3197 New Zealand |
06 Mar 2014 - 04 Aug 2021 |
Entity | Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 |
Rd1 Opotiki 3197 New Zealand |
06 Mar 2014 - 04 Aug 2021 |
Timothy Goodacre - Director
Appointment date: 06 Mar 2014
ASIC Name: The Nutritious Kiwifruit Company Pty Ltd
Address: Tabilk, Victoria, 3607 Australia
Address used since 10 Dec 2018
Address: Wallan, Victoria, 3756 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 06 Mar 2014
Craig Stuart Greenlees - Director
Appointment date: 06 Mar 2014
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 06 Mar 2014
Hamish John Simson - Director
Appointment date: 27 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2015
Stephen Gowran Butler - Director
Appointment date: 14 Feb 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 Jul 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Feb 2022
Alister John Hawkey - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 14 Feb 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 06 Mar 2014
Murray Robert Mcbride - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 31 Mar 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 06 Mar 2014
Anthony John Hawken - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 27 Aug 2015
Address: Whakatane, 3193 New Zealand
Address used since 06 Mar 2014
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