New Zealand Fruit Growers Limited was started on 21 Dec 2012 and issued a number of 9429030393493. The registered LTD company has been supervised by 4 directors: Paul Stuart Croft - an active director whose contract began on 10 Dec 2014,
Henry Theodore Van Der Velden - an active director whose contract began on 23 Feb 2015,
Neil Christopher Macdonald - an active director whose contract began on 05 Dec 2017,
Robert Hay Robertson - an inactive director whose contract began on 21 Dec 2012 and was terminated on 16 Nov 2014.
As stated in our database (last updated on 17 Mar 2024), the company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical).
Up to 11 Feb 2013, New Zealand Fruit Growers Limited had been using Level 3, 258 Stuart Street, Dunedin 9058 as their registered address.
BizDb identified other names used by the company: from 21 Dec 2012 to 03 Mar 2014 they were named New Zealand Fruit Exporters Association Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Infinity Agriculture Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Der Velden, Henry Theodore - located at Cromwell. New Zealand Fruit Growers Limited has been classified as "Orchard supplies wholesaling nec" (business classification F331940).
Previous address
Address: Level 3, 258 Stuart Street, Dunedin 9058, 0000 New Zealand
Registered & physical address used from 21 Dec 2012 to 11 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Infinity Agriculture Limited Shareholder NZBN: 9429046336255 |
Dunedin Central Dunedin 9016 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Velden, Henry Theodore |
Cromwell 9310 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgins, Pamela Roberta |
Albert Town Wanaka 9305 New Zealand |
19 Dec 2014 - 29 Mar 2019 |
Entity | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 |
21 Dec 2012 - 30 Sep 2014 | |
Director | Robert Hay Robertson |
Wanaka 9305 New Zealand |
30 Sep 2014 - 19 Dec 2014 |
Individual | Robertson, Robert Hay |
Wanaka 9305 New Zealand |
30 Sep 2014 - 19 Dec 2014 |
Entity | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 |
21 Dec 2012 - 30 Sep 2014 |
Paul Stuart Croft - Director
Appointment date: 10 Dec 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2014
Henry Theodore Van Der Velden - Director
Appointment date: 23 Feb 2015
Address: Cromwell, 9310 New Zealand
Address used since 23 Feb 2015
Neil Christopher Macdonald - Director
Appointment date: 05 Dec 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 05 Dec 2017
Robert Hay Robertson - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 16 Nov 2014
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2013
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street
Alpine Deer Group Limited
Level 3
Nz Cherry Company Limited
42 Don Street
Parkburn Management Limited
84 Felton Road
Pure Nz Cherries Limited
61 Ruru Avenue
Southern Kowhai Exports Limited
23 Moraine Place
Tbol Limited
20 Ottawa Road