Fruit Packers (Hb) Co-Operative Limited was registered on 22 Dec 1970 and issued an NZ business identifier of 9429000022811. This removed COOP company has been run by 22 directors: Jonathan Wallace Moffett - an active director whose contract began on 03 Feb 1992,
Mark Joachim Van Panhuys - an active director whose contract began on 03 Feb 1992,
Donald Stuart Tustin - an active director whose contract began on 27 Jan 1995,
Jonathan Stephen Wallace Moffett - an active director whose contract began on 19 Dec 2002,
Brian Lewis Mccormack - an active director whose contract began on 21 Dec 2004.
According to BizDb's data (updated on 31 Oct 2023), the company filed 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered).
Until 08 Mar 2018, Fruit Packers (Hb) Co-Operative Limited had been using 76 Rangitane Road, Whakatu, Hastings as their registered address.
A total of 303173 shares are issued to 14 groups (14 shareholders in total). In the first group, 37499 shares are held by 1 entity, namely:
Moffett, Jonathan Stephen Wallace (a director) located at Rd 3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 9.95% shares (exactly 30178 shares) and includes
Moffett, Joseph Crawford - located at Rd 3, Napier.
The 3rd share allocation (5981 shares, 1.97%) belongs to 1 entity, namely:
Koenders, Martin Anton, located at Havelock North, Havelock North (an individual).
Previous addresses
Address: 76 Rangitane Road, Whakatu, Hastings New Zealand
Registered & physical address used from 26 Feb 2005 to 08 Mar 2018
Address: Rangitane Road, Whakatu
Physical address used from 23 May 1997 to 26 Feb 2005
Address: Stock Rd, Whakatu
Registered address used from 20 Mar 1997 to 26 Feb 2005
Basic Financial info
Total number of Shares: 303173
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37499 | |||
Director | Moffett, Jonathan Stephen Wallace |
Rd 3 Napier 4183 New Zealand |
21 Sep 2022 - |
Shares Allocation #2 Number of Shares: 30178 | |||
Director | Moffett, Joseph Crawford |
Rd 3 Napier 4183 New Zealand |
03 Oct 2022 - |
Shares Allocation #3 Number of Shares: 5981 | |||
Individual | Koenders, Martin Anton |
Havelock North Havelock North 4130 New Zealand |
28 Mar 2014 - |
Shares Allocation #4 Number of Shares: 11431 | |||
Individual | Janssen, David Matthew |
R D 2 Hastings 4130 New Zealand |
22 Dec 2009 - |
Shares Allocation #5 Number of Shares: 21529 | |||
Individual | Moffet, Sean Smith |
R D 3 Napier New Zealand |
06 Mar 2006 - |
Shares Allocation #6 Number of Shares: 30913 | |||
Individual | Mc Cormack, Brian |
Bluff Hill Napier 4110 New Zealand |
24 May 2004 - |
Shares Allocation #7 Number of Shares: 5039 | |||
Entity (NZ Limited Company) | The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 |
120 Mt Albert Road Mt Albert, Auckland 1025 Null New Zealand |
15 Dec 2012 - |
Shares Allocation #8 Number of Shares: 11995 | |||
Individual | Lawson, A C P S |
Longlands Hastings 4120 New Zealand |
22 Dec 1970 - |
Shares Allocation #9 Number of Shares: 17299 | |||
Individual | Van Panhuys, Mark Joachim |
Rd 2 Hastings 4172 New Zealand |
22 Dec 1970 - |
Shares Allocation #10 Number of Shares: 62006 | |||
Individual | Moffet, Jonathan Wallace |
Rd 3 Napier 4183 New Zealand |
24 May 2004 - |
Shares Allocation #11 Number of Shares: 30424 | |||
Individual | Dillon, Andrew |
Whakatu Hastings 4120 New Zealand |
06 Mar 2006 - |
Shares Allocation #12 Number of Shares: 4226 | |||
Individual | Delugar, Alan |
Waipawa Waipawa 4210 New Zealand |
06 Mar 2006 - |
Shares Allocation #13 Number of Shares: 4097 | |||
Individual | Burton, Geoffrey Ian |
Rd 10 Hastings 4180 New Zealand |
06 Mar 2006 - |
Shares Allocation #14 Number of Shares: 30556 | |||
Individual | Garland, Christopher Aaron |
Rd 5 Hastings 4175 New Zealand |
28 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R S Hawkins Limited Shareholder NZBN: 9429033028835 Company Number: 2058867 |
20 Dec 2008 - 02 Jun 2017 | |
Individual | Brian Donald, Bixley |
Hastings |
06 Mar 2006 - 28 Apr 2006 |
Individual | William, Livingston |
Hastings New Zealand |
06 Mar 2006 - 15 Dec 2012 |
Individual | Agnew, Campbell |
Havelock North Havelock North 4130 New Zealand |
06 Mar 2006 - 02 Jun 2017 |
Individual | Hawkins, R |
Hastings |
22 Dec 1970 - 16 Jan 2008 |
Individual | Hughes, J G |
R D 2 Hastings |
22 Dec 1970 - 28 Apr 2006 |
Individual | Robertshaw, D H |
R D 2 Hastings |
22 Dec 1970 - 06 Mar 2006 |
Individual | Moffett, J C |
Rd 3 Napier 4183 New Zealand |
22 Dec 1970 - 03 Oct 2022 |
Individual | Curtis, B L |
Hastings |
22 Dec 1970 - 06 Mar 2006 |
Entity | Ngatoro Farm Limited Shareholder NZBN: 9429040239989 Company Number: 160182 |
22 Dec 1970 - 06 Mar 2006 | |
Entity | Hortresearch Limited Shareholder NZBN: 9429038965463 Company Number: 552769 |
22 Dec 1970 - 06 Mar 2006 | |
Individual | Moffet, Jsw |
Rd 3 Napier 4183 New Zealand |
22 Dec 1970 - 21 Sep 2022 |
Individual | Garland, Clive William |
1420 Southland Road Hastings New Zealand |
24 May 2004 - 06 Jun 2013 |
Individual | Dillon, M |
R D 3 Napier |
22 Dec 1970 - 06 Mar 2006 |
Individual | Bruce Richard, Allen |
Rd3 Napier |
06 Mar 2006 - 28 Apr 2006 |
Other | Kaiwaka Orchard Partnership | 06 Mar 2006 - 02 Jun 2017 | |
Entity | R S Hawkins Limited Shareholder NZBN: 9429033028835 Company Number: 2058867 |
20 Dec 2008 - 02 Jun 2017 | |
Individual | Hill, Anthony |
Rd2 Hastings |
06 Mar 2006 - 28 Apr 2006 |
Individual | Tohill, Mike |
Rd3 Napier |
06 Mar 2006 - 15 Mar 2007 |
Individual | Burkitt, Mark |
Rd3 Napier |
06 Mar 2006 - 28 Apr 2006 |
Individual | Blackberry, A M |
Lawn Road R D 2, Hastings |
22 Dec 1970 - 23 Dec 2011 |
Individual | Collinge, Peter John |
Pakowhai Road Napier |
06 Mar 2006 - 15 Mar 2007 |
Individual | Tustin, D S |
14a Lovat Street Havelock North |
22 Dec 1970 - 23 Dec 2011 |
Individual | Tustin, D S |
14a Lovat Street Havelock North |
22 Dec 1970 - 23 Dec 2011 |
Entity | Hillview Orchards Limited Shareholder NZBN: 9429040238029 Company Number: 160496 |
22 Dec 1970 - 06 Mar 2006 | |
Other | Chris J & Tom T Skerman Partnership | 06 Mar 2006 - 23 Dec 2011 | |
Individual | Williams, Rob |
Mangateretere Rd2, Hastings New Zealand |
06 Mar 2006 - 08 Nov 2013 |
Entity | Ngatoro Farm Limited Shareholder NZBN: 9429040239989 Company Number: 160182 |
22 Dec 1970 - 06 Mar 2006 | |
Individual | Koendars, Anton |
633 Te Aute Road R D 2, Hastings New Zealand |
24 May 2004 - 08 Nov 2013 |
Other | Null - Chris J & Tom T Skerman Partnership | 06 Mar 2006 - 23 Dec 2011 | |
Other | Null - Kaiwaka Orchard Partnership | 06 Mar 2006 - 02 Jun 2017 | |
Individual | Hassell, G |
R D 5 Hastings |
22 Dec 1970 - 06 Mar 2006 |
Entity | Hillview Orchards Limited Shareholder NZBN: 9429040238029 Company Number: 160496 |
22 Dec 1970 - 06 Mar 2006 | |
Entity | The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 |
06 Mar 2006 - 15 Dec 2012 | |
Individual | Mossman, Max |
Rd2 Hastings |
06 Mar 2006 - 16 Jan 2008 |
Entity | The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 |
06 Mar 2006 - 15 Dec 2012 | |
Individual | Macky, Rob |
Rd5 Hastings New Zealand |
06 Mar 2006 - 23 Dec 2011 |
Entity | Hortresearch Limited Shareholder NZBN: 9429038965463 Company Number: 552769 |
22 Dec 1970 - 06 Mar 2006 |
Jonathan Wallace Moffett - Director
Appointment date: 03 Feb 1992
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Feb 2016
Mark Joachim Van Panhuys - Director
Appointment date: 03 Feb 1992
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Feb 2016
Donald Stuart Tustin - Director
Appointment date: 27 Jan 1995
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2016
Jonathan Stephen Wallace Moffett - Director
Appointment date: 19 Dec 2002
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Sep 2022
Address: Napier, 4183 New Zealand
Address used since 02 May 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Feb 2016
Brian Lewis Mccormack - Director
Appointment date: 21 Dec 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Aug 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Jan 2010
Andrew Bryan Dillon - Director
Appointment date: 21 Dec 2004
Address: Tomoana, Hastings, 4180 New Zealand
Address used since 22 Feb 2016
Joseph Crawford Moffett - Director
Appointment date: 21 Dec 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Sep 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 02 May 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Feb 2016
Christopher Aaron Garland - Director
Appointment date: 18 Dec 2014
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 18 Dec 2014
Russell Hawkins - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 18 Dec 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Jan 2010
Clive William Garland - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 21 Dec 2011
Address: Hastings,
Address used since 05 Feb 1993
Alan Charles Lawson - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 18 Dec 2008
Address: 1389 Southland Road, Hastings,
Address used since 19 Dec 2002
Louise Judith Wake - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 21 Dec 2004
Address: R D 2, Hastings,
Address used since 05 Feb 1993
Jack Gethin Hughes - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 21 Dec 2004
Address: R D 2, Hastings,
Address used since 19 Dec 1997
Maurice Barrett Smith - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 21 Dec 2004
Address: 384 Main Road, Mangateretere,
Address used since 19 Dec 2002
Chris Grerard Dillon - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 19 Dec 2002
Address: R D 3, Napier,
Address used since 20 Dec 1995
Andrew M Blackberry - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 19 Dec 2002
Address: R D 2, Hastings,
Address used since 18 Dec 2001
Brian Lewis Mccormack - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 18 Dec 2001
Address: Rd 3, Napier,
Address used since 03 Feb 1992
Keith Philip Gore - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 19 Dec 1997
Address: Rd 3, Napier,
Address used since 31 Jan 1992
Colin James Reid - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 20 Dec 1995
Address: Hastings,
Address used since 03 Feb 1992
Robert Basil Wheatley - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 01 Nov 1994
Address: Rd 3, Napier,
Address used since 03 Feb 1992
Jack Gethin Hughes - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 05 Feb 1993
Address: Rd 2, Hastings,
Address used since 03 Feb 1992
Maurice Arthur Harding - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 05 Feb 1993
Address: Meeanee, Rd 3, Napier,
Address used since 03 Feb 1992
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