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Fruit Packers (hb) Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429000022811
NZBN
163383
Company Number
Removed
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 37499
Director Moffett, Jonathan Stephen Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 30178
Director Moffett, Joseph Crawford Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 5981
Individual Koenders, Martin Anton Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 11431
Individual Janssen, David Matthew R D 2
Hastings
4130
New Zealand
Shares Allocation #5 Number of Shares: 21529
Individual Moffet, Sean Smith R D 3
Napier

New Zealand
Shares Allocation #6 Number of Shares: 30913
Individual Mc Cormack, Brian Bluff Hill
Napier
4110
New Zealand
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
Shares Allocation #8 Number of Shares: 11995
Individual Lawson, A C P S Longlands
Hastings
4120
New Zealand
Shares Allocation #9 Number of Shares: 17299
Individual Van Panhuys, Mark Joachim Rd 2
Hastings
4172
New Zealand
Shares Allocation #10 Number of Shares: 62006
Individual Moffet, Jonathan Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #11 Number of Shares: 30424
Individual Dillon, Andrew Whakatu
Hastings
4120
New Zealand
Shares Allocation #12 Number of Shares: 4226
Individual Delugar, Alan Waipawa
Waipawa
4210
New Zealand
Shares Allocation #13 Number of Shares: 4097
Individual Burton, Geoffrey Ian Rd 10
Hastings
4180
New Zealand
Shares Allocation #14 Number of Shares: 30556
Individual Garland, Christopher Aaron Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R S Hawkins Limited
Shareholder NZBN: 9429033028835
Company Number: 2058867
Individual Brian Donald, Bixley Hastings
Individual William, Livingston Hastings

New Zealand
Individual Agnew, Campbell Havelock North
Havelock North
4130
New Zealand
Individual Hawkins, R Hastings
Individual Hughes, J G R D 2
Hastings
Individual Robertshaw, D H R D 2
Hastings
Individual Moffett, J C Rd 3
Napier
4183
New Zealand
Individual Curtis, B L Hastings
Entity Ngatoro Farm Limited
Shareholder NZBN: 9429040239989
Company Number: 160182
Entity Hortresearch Limited
Shareholder NZBN: 9429038965463
Company Number: 552769
Individual Moffet, Jsw Rd 3
Napier
4183
New Zealand
Individual Garland, Clive William 1420 Southland Road
Hastings

New Zealand
Individual Dillon, M R D 3
Napier
Individual Bruce Richard, Allen Rd3
Napier
Other Kaiwaka Orchard Partnership
Entity R S Hawkins Limited
Shareholder NZBN: 9429033028835
Company Number: 2058867
Individual Hill, Anthony Rd2
Hastings
Individual Tohill, Mike Rd3
Napier
Individual Burkitt, Mark Rd3
Napier
Individual Blackberry, A M Lawn Road
R D 2, Hastings
Individual Collinge, Peter John Pakowhai Road
Napier
Individual Tustin, D S 14a Lovat Street
Havelock North
Individual Tustin, D S 14a Lovat Street
Havelock North
Entity Hillview Orchards Limited
Shareholder NZBN: 9429040238029
Company Number: 160496
Other Chris J & Tom T Skerman Partnership
Individual Williams, Rob Mangateretere
Rd2, Hastings

New Zealand
Entity Ngatoro Farm Limited
Shareholder NZBN: 9429040239989
Company Number: 160182
Individual Koendars, Anton 633 Te Aute Road
R D 2, Hastings

New Zealand
Other Null - Chris J & Tom T Skerman Partnership
Other Null - Kaiwaka Orchard Partnership
Individual Hassell, G R D 5
Hastings
Entity Hillview Orchards Limited
Shareholder NZBN: 9429040238029
Company Number: 160496
Entity The Horticulture And Food Research Institute Of New Zealand Limited
Shareholder NZBN: 9429038968327
Company Number: 551954
Individual Mossman, Max Rd2
Hastings
Entity The Horticulture And Food Research Institute Of New Zealand Limited
Shareholder NZBN: 9429038968327
Company Number: 551954
Individual Macky, Rob Rd5
Hastings

New Zealand
Entity Hortresearch Limited
Shareholder NZBN: 9429038965463
Company Number: 552769
Directors

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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