Kel Paengaroa Orchard Limited, a registered company, was started on 01 Feb 2017. 9429045931024 is the NZBN it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been categorised. This company has been supervised by 9 directors: Adrian Alexander Gault - an active director whose contract began on 01 Feb 2017,
Philip Brian Williams - an active director whose contract began on 01 Jun 2017,
Mark Langley Pratt - an active director whose contract began on 07 Jun 2018,
Donald Stuart Mitchell - an active director whose contract began on 24 Jun 2021,
Ann Evelyn Dew - an active director whose contract began on 24 Jun 2021.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Otakiri Road, Rd 2, Whakatane, 3192 (type: postal, office).
A total of 3800 shares are allotted to 21 shareholders (15 groups). The first group consists of 100 shares (2.63%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (13.16%). Finally there is the third share allotment (250 shares 6.58%) made up of 1 entity.
Principal place of activity
65b Main Street, Edgecumbe, 3126 New Zealand
Basic Financial info
Total number of Shares: 3800
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lat 38.05 Limited Shareholder NZBN: 9429031314572 |
Whakatane Whakatane 3120 New Zealand |
22 May 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kel Woodlands Orchard Limited Shareholder NZBN: 9429041606520 |
Edgecumbe Edgecumbe 3120 New Zealand |
22 May 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Corona Farms Limited Shareholder NZBN: 9429036436897 |
Edgecumbe 3126 New Zealand |
22 May 2017 - |
Shares Allocation #4 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Otara Land Company Limited Shareholder NZBN: 9429040282992 |
Rd 1 Opotiki 3197 New Zealand |
22 May 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ceres Kiwifruit Management Limited Shareholder NZBN: 9429042552062 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2021 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Mitchell, Donald Stuart |
Rd 4 Blenheim 7274 New Zealand |
22 May 2017 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Dobie, Sasha |
Ohope 3122 New Zealand |
22 May 2017 - |
Individual | Franklin, Eric St George |
Ohope 3122 New Zealand |
22 May 2017 - |
Shares Allocation #8 Number of Shares: 200 | |||
Individual | Mayson, Jonathan Irving |
141 Bethlehem Road Tauranga 3110 New Zealand |
22 May 2017 - |
Shares Allocation #9 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ottoloom Limited Shareholder NZBN: 9429030310414 |
Whakatane Whakatane 3120 New Zealand |
22 May 2017 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Other (Other) | Te Arawa Kiwifruit Limited Partnership |
Rotorua Rotorua 3010 New Zealand |
22 May 2017 - |
Shares Allocation #11 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Satelite Investments Limited Shareholder NZBN: 9429041257548 |
Rd 1 Opotiki 3197 New Zealand |
22 May 2017 - |
Shares Allocation #12 Number of Shares: 380 | |||
Individual | Pratt, Mark Langley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 May 2017 - |
Individual | Delahunty, Tania Louise-ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 May 2017 - |
Shares Allocation #13 Number of Shares: 120 | |||
Individual | Dunckley, Patricia Georgina |
Kerikeri Kerikeri 0230 New Zealand |
22 May 2017 - |
Individual | Dunckley, Antony Stephen |
Kerikeri Kerikeri 0230 New Zealand |
22 May 2017 - |
Shares Allocation #14 Number of Shares: 200 | |||
Individual | Mckay, Bain Vosper |
Rd 2 Opotiki 3198 New Zealand |
22 May 2017 - |
Individual | Bentley, Ian David |
Rd 2 Opotiki 3198 New Zealand |
22 May 2017 - |
Individual | Mckay, Sue |
Rd 2 Opotiki 3198 New Zealand |
22 May 2017 - |
Shares Allocation #15 Number of Shares: 200 | |||
Individual | Williamson, Maureen Lillian |
Papamoa Beach Papamoa 3118 New Zealand |
22 May 2017 - |
Individual | Williamson, Ross Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
22 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 |
Gate Pa Tauranga 3112 New Zealand |
22 May 2017 - 31 Mar 2021 |
Entity | Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 |
Gate Pa Tauranga 3112 New Zealand |
22 May 2017 - 31 Mar 2021 |
Individual | Mitchell, Helen Elizabeth |
Rd 4 Blenheim 7274 New Zealand |
22 May 2017 - 27 Feb 2018 |
Individual | Smit, Donna Maree |
Rd 2 Whakatane 3192 New Zealand |
01 Feb 2017 - 22 May 2017 |
Director | Gault, Adrian Alexander |
R D 1 Opotiki 3197 New Zealand |
01 Feb 2017 - 22 May 2017 |
Director | Donna Maree Smit |
Rd 2 Whakatane 3192 New Zealand |
01 Feb 2017 - 22 May 2017 |
Adrian Alexander Gault - Director
Appointment date: 01 Feb 2017
Address: R D 1, Opotiki, 3197 New Zealand
Address used since 01 Feb 2017
Philip Brian Williams - Director
Appointment date: 01 Jun 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jun 2017
Mark Langley Pratt - Director
Appointment date: 07 Jun 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Feb 2021
Address: Bay Of Plenty, 3116 New Zealand
Address used since 07 Jun 2018
Donald Stuart Mitchell - Director
Appointment date: 24 Jun 2021
Address: Redwood Town, Blenheim, 7201 New Zealand
Address used since 05 Apr 2023
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 24 Jun 2021
Ann Evelyn Dew - Director
Appointment date: 24 Jun 2021
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 24 Jun 2021
Colleen Neville - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 20 Jun 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jun 2017
Steven Gordon Nelson - Director (Inactive)
Appointment date: 07 Jun 2018
Termination date: 07 Aug 2020
Address: Opotiki, 3198 New Zealand
Address used since 07 Jun 2018
Anthony Robert Pangborn - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 07 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jun 2017
Donna Maree Smit - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 27 Jun 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 01 Feb 2017
Mckenzie & Ridley (kawerau) Limited
27-33 Kowhai Ave
Mckenzie & Ridley Limited
27-33 Kowhai Ave
West Rock Holdings Limited
12 Kanuka Place
The Clothing Project
9 Matai Street
Papakaio Dairies Limited
65 Main Street
Edgecumbe Development And Improvement Team Incorporated
79 Main Street
Cracker Jack Orchards Limited
118a Macdonald Road
Foundry Investments Limited
72 Otakiri Road
Fox Orchard Contracting Limited
49 Willow Lane
J-h-n Kiwifruit Limited
249 Grieve Road
Kel Rangiuru Orchard Limited
65 Main Street
Samani Berry Limited
1813a State Highway 30