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Johnny Appleseed Holdings Limited

Type: NZ Limited Company (Ltd)
9429000016322
NZBN
285074
Company Number
Registered
Company Status
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
St Georges Road South
Hastings New Zealand
Physical & service address used since 23 Jun 1997
548 St Georges Road South
R D 2
Hastings 4172
New Zealand
Registered address used since 12 Sep 2016
548 St Georges Road South
Rd 2
Hastings 4172
New Zealand
Office address used since 30 Sep 2021

Johnny Appleseed Holdings Limited was launched on 25 Sep 1985 and issued an NZBN of 9429000016322. This registered LTD company has been run by 5 directors: Maxwell John Paynter - an active director whose contract began on 08 Oct 1991,
Jonathan David Paynter - an active director whose contract began on 04 Jul 2000,
Paul Simeon Paynter - an active director whose contract began on 04 Jul 2000,
Janice Ann Paynter - an inactive director whose contract began on 08 Oct 1991 and was terminated on 10 Jul 2009,
Delcie Mary Paynter - an inactive director whose contract began on 08 Oct 1991 and was terminated on 17 Dec 1998.
As stated in BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 548 St Georges Road South, Rd 2, Hastings, 4172 (types include: office, registered).
Up until 12 Sep 2016, Johnny Appleseed Holdings Limited had been using St Georges Road South, Hastings as their registered address.
A total of 350010 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 8695 shares are held by 1 entity, namely:
Qbf Investments Limited (an entity) located at Rd 2, Hastings postcode 4172.
The second group consists of 1 shareholder, holds 0.57 per cent shares (exactly 2000 shares) and includes
Qbf Investments Limited - located at Rd 2, Hastings.
The third share allotment (8695 shares, 2.48%) belongs to 1 entity, namely:
Paynter, Maxwell John, located at Havelock North, Havelock North (an individual). Johnny Appleseed Holdings Limited has been categorised as "Apple growing" (ANZSIC A013410).

Addresses

Principal place of activity

548 St Georges Road South, Rd 2, Hastings, 4172 New Zealand


Previous addresses

Address #1: St Georges Road South, Hastings New Zealand

Registered address used from 12 Oct 1991 to 12 Sep 2016

Address #2: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 11 Oct 1991 to 12 Oct 1991

Contact info
64 6 8778127
18 Dec 2018 Phone
accounts@yummyfruit.co.nz
18 Dec 2018 Email
www.yummyfruit.co.nz
18 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 350010

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8695
Entity (NZ Limited Company) Qbf Investments Limited
Shareholder NZBN: 9429031750363
Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Qbf Investments Limited
Shareholder NZBN: 9429031750363
Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 8695
Individual Paynter, Maxwell John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 57870
Individual Paynter, Jonathan David Rd 2
Hastings
4172
New Zealand
Shares Allocation #5 Number of Shares: 59870
Individual Paynter, Paul Simeon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 112750
Individual Paynter, Maxwell John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 100130
Individual Paynter, Janice Ann Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bark, Judith Mary Havelock North
4172
New Zealand
Individual Paynter, J H (estate) Hastings
Directors

Maxwell John Paynter - Director

Appointment date: 08 Oct 1991

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Dec 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Jonathan David Paynter - Director

Appointment date: 04 Jul 2000

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 16 Mar 2010


Paul Simeon Paynter - Director

Appointment date: 04 Jul 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Janice Ann Paynter - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 10 Jul 2009

Address: R D 2, Hastings,

Address used since 08 Oct 1991


Delcie Mary Paynter - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 17 Dec 1998

Address: R D 2, Hastings,

Address used since 08 Oct 1991

Nearby companies

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548 St Georges Road

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