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The Nz Tamarillo Cooperative Limited

Type: Nz Co-operative Company (Coop)
9429041215531
NZBN
5181321
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
1307 State Highway 14, R.d 9b
Whangare 0179
New Zealand
Physical & service & registered address used since 26 Oct 2022


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.

Addresses

Previous address

Address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 19 May 2014 to 26 Oct 2022

Contact info
64 9 4264640
Phone
jason@otsl.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Newton, Ian Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Watson, Craig Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Nitschke, Robin Neville Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrea, Peter Dunedin Central
Dunedin
9016
New Zealand
Individual O'connor, John Rd 9
Whangarei
0179
New Zealand
Directors

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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