The New Zealand Blackcurrant Co-Operative Limited was started on 18 Sep 1996 and issued a New Zealand Business Number of 9429000066709. This registered COOP company has been managed by 17 directors: John Bruce Tavendale - an active director whose contract began on 10 Dec 2004,
Stuart George Stephens - an active director whose contract began on 17 Sep 2015,
Hamish Donald Mcfarlane - an active director whose contract began on 28 Oct 2016,
Michael Read - an active director whose contract began on 23 Aug 2018,
Joanne Margaret Lovett - an inactive director whose contract began on 16 Jul 2010 and was terminated on 18 Aug 2023.
As stated in our data (updated on 02 Oct 2024), this company uses 1 address: Po Box 69266, Lincoln, Lincoln, 7640 (category: postal, office).
Until 29 Jul 2021, The New Zealand Blackcurrant Co-Operative Limited had been using 12A Brougham St, Nelson South, Nelson as their registered address.
A total of 4553 shares are allotted to 8 groups (10 shareholders in total). As far as the first group is concerned, 187 shares are held by 1 entity, namely:
Blackwood Estate Limited (an entity) located at Rd 1, Christchurch postcode 7670.
The second group consists of 1 shareholder, holds 16.49% shares (exactly 751 shares) and includes
Tavendale Farming Limited - located at Ashburton.
The next share allotment (1375 shares, 30.2%) belongs to 1 entity, namely:
Waipuna Enterprises Limited, located at Irwell, Christchurch (an entity). The New Zealand Blackcurrant Co-Operative Limited has been categorised as "Berryfruit growing" (ANZSIC A013310).
Principal place of activity
74 Gerald Street, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 12a Brougham St, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 01 Jul 2020 to 29 Jul 2021
Address #2: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Physical address used from 12 May 2015 to 01 Jul 2020
Address #3: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 31 May 2013 to 01 Jul 2020
Basic Financial info
Total number of Shares: 4553
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 187 | |||
Entity (NZ Limited Company) | Blackwood Estate Limited Shareholder NZBN: 9429031010634 |
Rd 1 Christchurch 7670 New Zealand |
02 Nov 2011 - |
Shares Allocation #2 Number of Shares: 751 | |||
Entity (NZ Limited Company) | Tavendale Farming Limited Shareholder NZBN: 9429033313726 |
Ashburton 7700 New Zealand |
11 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1375 | |||
Entity (NZ Limited Company) | Waipuna Enterprises Limited Shareholder NZBN: 9429036844197 |
Irwell Christchurch 7683 New Zealand |
27 May 2005 - |
Shares Allocation #4 Number of Shares: 829 | |||
Entity (NZ Limited Company) | Lovett Family Farms Limited Shareholder NZBN: 9429036703500 |
Ashburton 7700 New Zealand |
31 Mar 2014 - |
Shares Allocation #5 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Aporo Orchards Limited Shareholder NZBN: 9429048496438 |
Motueka Motueka 7120 New Zealand |
15 Feb 2022 - |
Shares Allocation #6 Number of Shares: 267 | |||
Entity (NZ Limited Company) | Dalmore Farms Limited Shareholder NZBN: 9429037748081 |
Timaru Timaru 7910 New Zealand |
27 May 2005 - |
Shares Allocation #8 Number of Shares: 313 | |||
Individual | Mcfarlane, Donald Gordon |
R D 26 Temuka |
18 Sep 1996 - |
Individual | Mcfarlane, Diana |
Rd 26 Temuka New Zealand |
30 May 2005 - |
Shares Allocation #9 Number of Shares: 592 | |||
Individual | Read, Margaret |
No. 3 Rd Hinds, Ashburton New Zealand |
27 May 2005 - |
Individual | Read, Kerry |
No 3 Rd Hinds, Ashburton New Zealand |
27 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pemberton, Gerald Louis Brunsden |
R D 1 Geraldine |
18 Sep 1996 - 27 Aug 2009 |
Individual | Jermyn, William |
Ladbrookes 4 Rd, Christchurch New Zealand |
27 May 2005 - 23 Jun 2017 |
Entity | Hinetai Hops Limited Shareholder NZBN: 9429039003577 Company Number: 543083 |
27 May 2005 - 19 May 2016 | |
Entity | Simon Butler Fencing Limited Shareholder NZBN: 9429035414575 Company Number: 1509899 |
26 Jul 2006 - 03 Oct 2011 | |
Entity | One Goose Limited Shareholder NZBN: 9429033487816 Company Number: 1927882 |
20 Jan 2010 - 20 May 2013 | |
Individual | Thorn, Craig |
Rd2, Wakefield New Zealand |
20 Jan 2010 - 26 Jan 2012 |
Other | Masuko Investments Limited | 18 Sep 1996 - 26 Jan 2012 | |
Individual | Hamilton, Amanda |
3 Rd Leeston |
27 May 2005 - 26 Jul 2006 |
Entity | Hyatt & Sons Limited Shareholder NZBN: 9429040186559 Company Number: 168118 |
47 Bridge Street Nelson 7010 New Zealand |
26 Jul 2006 - 30 Aug 2022 |
Individual | Heslop, Rima Anna |
Rd 2 Leeston 7682 New Zealand |
27 May 2005 - 30 Aug 2022 |
Entity | Linda Carol Limited Shareholder NZBN: 9429035653158 Company Number: 1453059 |
20 Jan 2010 - 17 Aug 2012 | |
Individual | O'keefe, Joy |
Rd 21 Geraldine New Zealand |
27 May 2005 - 19 May 2016 |
Individual | O'keefe, Bernie |
Rd 21 Geraldine New Zealand |
27 May 2005 - 19 May 2016 |
Individual | Thorn, Kalyan |
R D 2 Wakefield |
27 May 2005 - 28 Apr 2010 |
Individual | Shields, Allan |
Rd 24 St Andrews |
27 May 2005 - 30 May 2005 |
Individual | Gibbons, David Charles |
Motueka |
27 May 2005 - 27 Feb 2008 |
Individual | Allred, Douglas |
Riwaka Motueka |
18 Sep 1996 - 31 Mar 2014 |
Individual | Pemberton, Gerald Louis Brunsden |
Rd1, Geraldine |
20 Jan 2010 - 20 Jan 2010 |
Individual | Teece, Mike |
Rd 2 Upper Moutere New Zealand |
27 May 2005 - 23 Jun 2017 |
Individual | De Reus, Jocelyn |
Oamaru |
27 May 2005 - 31 May 2007 |
Individual | Hamilton, Bruce |
3 Rd Leeston |
27 May 2005 - 26 Jul 2006 |
Individual | Aldridge, Stephen |
283 Wallacetown-lorneville Highway Rd4, Underwood, Invercargill New Zealand |
26 Jul 2006 - 22 Nov 2022 |
Other | Dominic Dufaux Boskett Family Trust |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Nov 2021 - 30 Aug 2022 |
Individual | Heslop, Geoffrey David |
Rd 2 Leeston 7682 New Zealand |
27 May 2005 - 30 Aug 2022 |
Entity | Broadacres Cropping Limited Shareholder NZBN: 9429031359061 Company Number: 3153545 |
20 Jan 2016 - 28 Feb 2017 | |
Entity | Omihi Creek Limited Shareholder NZBN: 9429034529171 Company Number: 1698482 |
20 Jan 2010 - 19 May 2016 | |
Other | Hyatt & Sons Limited | 18 Sep 1996 - 30 May 2005 | |
Entity | The Tasman Fruitpackers Limited Shareholder NZBN: 9429040197265 Company Number: 166796 |
Motueka 7120 New Zealand |
18 Sep 1996 - 15 Feb 2022 |
Entity | Fleete Street Investments Limited Shareholder NZBN: 9429036347384 Company Number: 1236841 |
14 Oct 2010 - 02 Nov 2012 | |
Entity | Currant Investments Limited Shareholder NZBN: 9429034057827 Company Number: 1827699 |
20 Jan 2010 - 14 Oct 2010 | |
Individual | Thorn, John Lawrence |
Dovedale R D 2, Wakefield |
18 Sep 1996 - 27 Jun 2018 |
Entity | Garlefan Farm Limited Shareholder NZBN: 9429040338286 Company Number: 141050 |
18 Sep 1996 - 31 Mar 2014 | |
Entity | Coxco Farming Limited Shareholder NZBN: 9429033958941 Company Number: 1848626 |
13 Oct 2010 - 20 Jan 2016 | |
Entity | Marg's Berries Limited Shareholder NZBN: 9429033226637 Company Number: 1969365 |
20 Jan 2010 - 20 May 2013 | |
Entity | Wairuna Farm Limited Shareholder NZBN: 9429038489297 Company Number: 674021 |
Burnside Christchurch 8053 New Zealand |
27 May 2005 - 22 Nov 2022 |
Entity | Walsingham Farm Limited Shareholder NZBN: 9429036760244 Company Number: 1163950 |
Wigram Christchurch 8042 New Zealand |
31 May 2007 - 30 Aug 2022 |
Entity | Mike Eggers Limited Shareholder NZBN: 9429039820495 Company Number: 280000 |
Richmond Nelson 7020 New Zealand |
27 May 2005 - 05 Sep 2018 |
Individual | Mundy, Jane |
295 Coutts Island Road Rd, Christchurch New Zealand |
26 Jul 2006 - 27 Jun 2018 |
Individual | Lancaster, Jane |
Ladbrookes 4 Rd, Christchurch New Zealand |
27 May 2005 - 23 Jun 2017 |
Entity | Dj Eder & Sons Limited Shareholder NZBN: 9429038134487 Company Number: 847772 |
27 May 2005 - 19 May 2016 | |
Entity | New Zealand Blackcurrant Holdings Limited Shareholder NZBN: 9429036916238 Company Number: 1135672 |
20 Jan 2011 - 17 Feb 2011 | |
Individual | Howey, Anthony Charles |
Rd 4 Timaru New Zealand |
27 May 2005 - 22 Nov 2022 |
Individual | Howey, Afsaneh |
Rd 4 Timaru New Zealand |
27 May 2005 - 22 Nov 2022 |
Entity | Mundy Brothers Limited Shareholder NZBN: 9429031985901 Company Number: 122893 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 1996 - 27 Jun 2018 |
Individual | Thorn, Maureen Agnes |
Dovedale R D 2, Wakefield |
18 Sep 1996 - 27 Jun 2018 |
Entity | Walsingham Farm Limited Shareholder NZBN: 9429036760244 Company Number: 1163950 |
Wigram Christchurch 8042 New Zealand |
31 May 2007 - 30 Aug 2022 |
Entity | Hyatt & Sons Limited Shareholder NZBN: 9429040186559 Company Number: 168118 |
47 Bridge Street Nelson 7010 New Zealand |
26 Jul 2006 - 30 Aug 2022 |
Individual | Heslop, Rima Anna |
Rd 2 Leeston 7682 New Zealand |
27 May 2005 - 30 Aug 2022 |
Individual | Heslop, Rima Anna |
Rd 2 Leeston 7682 New Zealand |
27 May 2005 - 30 Aug 2022 |
Individual | Heslop, Geoffrey David |
Rd 2 Leeston 7682 New Zealand |
27 May 2005 - 30 Aug 2022 |
Individual | Heslop, Geoffrey David |
Rd 2 Leeston 7682 New Zealand |
27 May 2005 - 30 Aug 2022 |
Entity | Dj Eder & Sons Limited Shareholder NZBN: 9429038134487 Company Number: 847772 |
27 May 2005 - 19 May 2016 | |
Individual | Allardice, Louise Ellen |
Upper Moutere Valley Upper Moutere New Zealand |
27 May 2005 - 19 May 2016 |
Entity | The Tasman Fruitpackers Limited Shareholder NZBN: 9429040197265 Company Number: 166796 |
Motueka 7120 New Zealand |
18 Sep 1996 - 15 Feb 2022 |
Entity | Fleete Street Investments Limited Shareholder NZBN: 9429036347384 Company Number: 1236841 |
14 Oct 2010 - 02 Nov 2012 | |
Other | 167337-greenacres Riwaka Limited | 18 Sep 1996 - 29 Jan 2014 | |
Other | St Helena Wines | 27 May 2005 - 20 May 2013 | |
Entity | Mahara Farm Limited Shareholder NZBN: 9429032083934 Company Number: 2291814 |
20 Jan 2010 - 20 May 2013 | |
Entity | Linda Carol Limited Shareholder NZBN: 9429035653158 Company Number: 1453059 |
20 Jan 2010 - 17 Aug 2012 | |
Entity | New Zealand Blackcurrant Holdings Limited Shareholder NZBN: 9429036916238 Company Number: 1135672 |
20 Jan 2011 - 17 Feb 2011 | |
Individual | Thorn, Glenn |
Rd 2 Wakefield |
27 May 2005 - 28 Apr 2010 |
Other | H G Prestidge & Sons Limited |
R D 2 Upper Moutere, Nelson 7020 New Zealand |
18 Sep 1996 - 16 Nov 2021 |
Individual | Fry, Richard |
Rd 3 Motueka |
27 May 2005 - 28 Apr 2010 |
Individual | Gibbons, Dennis James |
Motueka |
27 May 2005 - 27 Feb 2008 |
Entity | Simon Butler Fencing Limited Shareholder NZBN: 9429035414575 Company Number: 1509899 |
26 Jul 2006 - 03 Oct 2011 | |
Individual | Mcintosh, Ray |
No. 6 Rd Ashburton |
27 May 2005 - 27 Aug 2009 |
Individual | Srhoy, Tania |
3 Rd Lowclif, Ashburton |
27 May 2005 - 27 Aug 2009 |
Individual | Shearing, William Paul |
R D 2 Invercargill |
18 Sep 1996 - 27 Aug 2009 |
Individual | Srhoy, Tony |
3 Rd Lowclif, Ashburton |
27 May 2005 - 27 Aug 2009 |
Individual | Leith, Jennifer Adrienne |
R D 2 Upper Moutere, Nelson |
18 Sep 1996 - 28 Feb 2017 |
Entity | Coxco Farming Limited Shareholder NZBN: 9429033958941 Company Number: 1848626 |
13 Oct 2010 - 20 Jan 2016 | |
Other | Kakano Limited | 18 Sep 1996 - 27 May 2005 | |
Other | Motapawa Partnership | 27 May 2005 - 27 Aug 2009 | |
Individual | Van Ameyde, Gijsbertus |
Harewood Christchurch 5 |
18 Sep 1996 - 30 May 2005 |
Individual | Mcintosh, Jenny |
No. 6 Rd Ashburton |
27 May 2005 - 27 Aug 2009 |
Entity | Toka Farms Limited Shareholder NZBN: 9429036325733 Company Number: 1240368 |
31 May 2007 - 28 Feb 2017 | |
Individual | Shearing, William |
Rd2 Invercargill 9872 New Zealand |
23 Apr 2010 - 28 Feb 2017 |
Individual | Leith, Philip George |
R D 2 Upper Moutere, Nelson 7175 New Zealand |
18 Sep 1996 - 28 Feb 2017 |
Entity | One Goose Limited Shareholder NZBN: 9429033487816 Company Number: 1927882 |
20 Jan 2010 - 20 May 2013 | |
Entity | Marg's Berries Limited Shareholder NZBN: 9429033226637 Company Number: 1969365 |
20 Jan 2010 - 20 May 2013 | |
Entity | New Zealand Blackcurrant Holdings Limited Shareholder NZBN: 9429036916238 Company Number: 1135672 |
27 May 2005 - 13 Oct 2010 | |
Individual | Armstrong, Don James |
281 Queen Street Auckland |
18 Sep 1996 - 27 May 2005 |
Entity | Broadacres Cropping Limited Shareholder NZBN: 9429031359061 Company Number: 3153545 |
20 Jan 2016 - 28 Feb 2017 | |
Entity | Kgb Holdings Limited Shareholder NZBN: 9429037486242 Company Number: 979141 |
31 May 2007 - 19 May 2016 | |
Individual | Jeffries, Colin |
Umukuri Rd 3, Riwaka New Zealand |
27 May 2005 - 19 May 2016 |
Entity | Hinetai Hops Limited Shareholder NZBN: 9429039003577 Company Number: 543083 |
27 May 2005 - 19 May 2016 | |
Individual | Chater, Kirstin Sarah |
Leeston |
27 May 2005 - 21 May 2009 |
Individual | Chater, Timothy John |
Leeston |
27 May 2005 - 21 May 2009 |
Individual | Gibbons, David Charles |
Motueka |
27 May 2005 - 27 Feb 2008 |
Individual | De Reus, Peter |
Oamaru |
27 May 2005 - 31 May 2007 |
Individual | Wilson, Alexander Mclennan |
R D 2 Invercargill |
18 Sep 1996 - 27 Aug 2009 |
Entity | Currant Investments Limited Shareholder NZBN: 9429034057827 Company Number: 1827699 |
20 Jan 2010 - 14 Oct 2010 | |
Entity | Mike Eggers Limited Shareholder NZBN: 9429039820495 Company Number: 280000 |
Richmond Nelson 7020 New Zealand |
27 May 2005 - 05 Sep 2018 |
Individual | Mundy, Norman |
295 Coutts Island Road Rd, Christchurch New Zealand |
26 Jul 2006 - 27 Jun 2018 |
Entity | Mundy Brothers Limited Shareholder NZBN: 9429031985901 Company Number: 122893 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 1996 - 27 Jun 2018 |
Individual | Nelson, Christopher John |
R D 1 Outram, Otago |
18 Sep 1996 - 27 Jun 2018 |
Entity | Omihi Creek Limited Shareholder NZBN: 9429034529171 Company Number: 1698482 |
20 Jan 2010 - 19 May 2016 | |
Individual | Mcintosh, Ray |
Rd6 Ashburton 7776 New Zealand |
23 Apr 2010 - 19 May 2016 |
Individual | Tavendale, Lynley |
No. 6 Rd Winchmore, Ashburton |
27 May 2005 - 27 Feb 2008 |
Individual | Tavendale, John Bruce |
No 6 Rd Winchmore, Ashburton |
27 May 2005 - 27 Feb 2008 |
Individual | Nelson, Debra Ann |
Rd 1 Outram, Otago New Zealand |
31 May 2007 - 27 Jun 2018 |
Entity | Garth D Stewart Limited Shareholder NZBN: 9429040258669 Company Number: 156525 |
27 May 2005 - 26 Jul 2006 | |
Other | Null - Motapawa Partnership | 27 May 2005 - 27 Aug 2009 | |
Other | Null - 931913 - Kakano Limited | 18 Sep 1996 - 27 May 2005 | |
Other | Null - 168118 - Hyatt & Sons Limited | 18 Sep 1996 - 30 May 2005 | |
Other | Null - 809662 - Masuko Investments Limited | 18 Sep 1996 - 26 Jan 2012 | |
Entity | New Zealand Blackcurrant Holdings Limited Shareholder NZBN: 9429036916238 Company Number: 1135672 |
27 May 2005 - 13 Oct 2010 | |
Entity | Mahara Farm Limited Shareholder NZBN: 9429032083934 Company Number: 2291814 |
20 Jan 2010 - 20 May 2013 | |
Other | Null - St Helena Wines | 27 May 2005 - 20 May 2013 | |
Other | Null - 167337-greenacres Riwaka Limited | 18 Sep 1996 - 29 Jan 2014 | |
Entity | Kgb Holdings Limited Shareholder NZBN: 9429037486242 Company Number: 979141 |
31 May 2007 - 19 May 2016 | |
Entity | Toka Farms Limited Shareholder NZBN: 9429036325733 Company Number: 1240368 |
31 May 2007 - 28 Feb 2017 | |
Individual | Tait, Ross |
No 1 Rd Ashburton |
26 Jul 2006 - 11 Jun 2008 |
Individual | Tait, Barbara |
No 1 Rd Ashburton |
26 Jul 2006 - 11 Jun 2008 |
Entity | Garth D Stewart Limited Shareholder NZBN: 9429040258669 Company Number: 156525 |
27 May 2005 - 26 Jul 2006 | |
Entity | Garlefan Farm Limited Shareholder NZBN: 9429040338286 Company Number: 141050 |
18 Sep 1996 - 31 Mar 2014 | |
Individual | Teece, Janet |
Rd 2 Upper Moutere New Zealand |
27 May 2005 - 23 Jun 2017 |
John Bruce Tavendale - Director
Appointment date: 10 Dec 2004
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 27 Jun 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 13 Apr 2010
Stuart George Stephens - Director
Appointment date: 17 Sep 2015
Address: South Irwell, Leeston, 7683 New Zealand
Address used since 17 Sep 2015
Hamish Donald Mcfarlane - Director
Appointment date: 28 Oct 2016
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 28 Oct 2016
Michael Read - Director
Appointment date: 23 Aug 2018
Address: Ashburton, 7773 New Zealand
Address used since 23 Aug 2018
Joanne Margaret Lovett - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 18 Aug 2023
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 16 Jul 2010
Peter Collins - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 21 Aug 2020
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 13 Apr 2010
John Donald Mckenzie - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 31 Aug 2019
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 13 Apr 2010
Mark Cox - Director (Inactive)
Appointment date: 18 Aug 2013
Termination date: 06 Sep 2016
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 18 Aug 2013
Robbie Reynolds - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 26 Feb 2015
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 13 Apr 2010
Philip George Leith - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 19 Jul 2013
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 03 Aug 2011
Mark David Eder - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 18 Jul 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Jul 2010
Murray George Stephens - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 16 Jul 2010
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 13 Apr 2010
David Allardice - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 16 Jul 2010
Address: Upper Moutere,
Address used since 01 Dec 2006
Donald Gordon Mcfarlane - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 27 Aug 2009
Address: R D 26, Temuka,
Address used since 26 Sep 1996
Philip Augustine Hyatt - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 01 Dec 2006
Address: Upper Moutere, Nelson,
Address used since 18 Sep 1996
Allan Herbert Shields - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 01 Dec 2006
Address: R D 24, St Andrews,
Address used since 26 Sep 1996
Christopher John Nelson - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 20 Nov 1997
Address: R D 1, Outram, Otago,
Address used since 26 Sep 1996
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