The Nz Tamarillo Cooperative Limited, a registered company, was registered on 19 May 2014. 9429041215531 is the business number it was issued. "Horticultural services nec" (business classification A052963) is how the company was categorised. This company has been supervised by 5 directors: Craig Watson - an active director whose contract began on 19 May 2014,
Ian Newton - an active director whose contract began on 19 May 2014,
Robin Neville Nitschke - an active director whose contract began on 19 May 2014,
Peter Mccrea - an inactive director whose contract began on 19 May 2014 and was terminated on 26 Feb 2019,
John O'connor - an inactive director whose contract began on 19 May 2014 and was terminated on 26 Feb 2019.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 1307 State Highway 14, R.d 9B, Whangare, 0179 (category: physical, service).
The Nz Tamarillo Cooperative Limited had been using 374 Hibiscus Coast Highway, Orewa, Orewa as their physical address until 26 Oct 2022.
Former names for the company, as we found at BizDb, included: from 01 May 2014 to 19 May 2014 they were named The Nz Tamarillo.
A total of 145 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (13.79%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (55.17%). Lastly there is the third share allocation (45 shares 31.03%) made up of 1 entity.
Previous address
Address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 19 May 2014 to 26 Oct 2022
Basic Financial info
Total number of Shares: 145
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Newton, Ian |
Rd 1 Helensville 0874 New Zealand |
19 May 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Watson, Craig |
Rd 9 Whangarei 0179 New Zealand |
19 May 2014 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Nitschke, Robin Neville |
Rd 9 Whangarei 0179 New Zealand |
19 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrea, Peter |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2014 - 18 Dec 2019 |
Individual | O'connor, John |
Rd 9 Whangarei 0179 New Zealand |
19 May 2014 - 18 Dec 2019 |
Craig Watson - Director
Appointment date: 19 May 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 May 2014
Ian Newton - Director
Appointment date: 19 May 2014
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 19 May 2014
Robin Neville Nitschke - Director
Appointment date: 19 May 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 May 2014
Peter Mccrea - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 26 Feb 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 19 May 2014
John O'connor - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 26 Feb 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 May 2014
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