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New Zealand Nut Producers Limited

Type: NZ Limited Company (Ltd)
9429039341167
NZBN
428469
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013980
Industry classification code
Walnut Growing
Industry classification description
Current address
1 Kirtle Place
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 12 Sep 2018
1 Kirtle Place
Cromwell
Cromwell 9310
New Zealand
Postal & office & delivery & invoice address used since 04 Sep 2019

New Zealand Nut Producers Limited, a registered company, was incorporated on 16 Mar 1990. 9429039341167 is the business number it was issued. "Walnut growing" (ANZSIC A013980) is how the company was categorised. The company has been supervised by 3 directors: Valda Elizabeth Muller - an active director whose contract started on 16 Mar 1990,
Timothy John Muller - an inactive director whose contract started on 31 Aug 2008 and was terminated on 12 Oct 2023,
Otto Muller - an inactive director whose contract started on 16 Mar 1990 and was terminated on 04 Sep 2019.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Kirtle Place, Cromwell, Cromwell, 9310 (type: postal, office).
New Zealand Nut Producers Limited had been using Pearson Road, R.d.2, Cromwell as their physical address until 12 Sep 2018.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8 shares (80%). Finally there is the third share allotment (1 share 10%) made up of 1 entity.

Addresses

Principal place of activity

1 Kirtle Place, Cromwell, Cromwell, 9310 New Zealand


Previous address

Address #1: Pearson Road, R.d.2, Cromwell New Zealand

Physical & registered address used from 01 Jul 1997 to 12 Sep 2018

Contact info
64 027 4466112
Phone
64 3 4451035
Phone
64 27 274466112
30 Jun 2023 general use
64 27 4590295
11 Oct 2022 Accounts
64 27 2468795
11 Oct 2022 general use
nznut1@xtra.co.nz
Email
nuts@nznuts.co.nz
30 Jun 2023 nznut1@xtra.co.nz
nuts@nznuts.co.nz
11 Oct 2022 Sales
tim.muller@gmail.com
11 Oct 2022 Admin
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Muller, Valda Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Muller, Valda R D 2
Cromwell

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muller, Timothy John Rd 2
Cromwell

New Zealand
Individual Muller, Timothy John Cromwell
Cromwell
9310
New Zealand
Individual Muller, Timothy John Cromwell
Cromwell
9310
New Zealand
Individual Muller, Timothy John Cromwell
Cromwell
9310
New Zealand
Individual Muller, Timothy John Cromwell
Cromwell
9310
New Zealand
Entity C M Trustees Limited
Shareholder NZBN: 9429041464694
Company Number: 5488292
Individual Muller, Otto Cromwell
Cromwell
9310
New Zealand
Entity C M Trustees Limited
Shareholder NZBN: 9429041464694
Company Number: 5488292
Individual Muller, Otto Cromwell
Cromwell
9310
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Directors

Valda Elizabeth Muller - Director

Appointment date: 16 Mar 1990

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 19 Jun 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Sep 2015


Timothy John Muller - Director (Inactive)

Appointment date: 31 Aug 2008

Termination date: 12 Oct 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 04 Sep 2018

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Sep 2015


Otto Muller - Director (Inactive)

Appointment date: 16 Mar 1990

Termination date: 04 Sep 2019

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Sep 2015

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 19 Jun 2018

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