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The Feijoa Tree Limited

Type: NZ Limited Company (Ltd)
9429030088092
NZBN
4611339
Company Number
Registered
Company Status
Current address
51 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 14 Nov 2019

The Feijoa Tree Limited, a registered company, was launched on 23 Aug 2013. 9429030088092 is the business number it was issued. This company has been run by 4 directors: Mandy Lee Turner - an active director whose contract started on 28 Nov 2013,
Jacques Marnewick - an active director whose contract started on 28 Nov 2013,
Colleen Janet Grayling - an inactive director whose contract started on 23 Aug 2013 and was terminated on 29 Nov 2013,
Kevin James Cruickshank - an inactive director whose contract started on 23 Aug 2013 and was terminated on 28 Nov 2013.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical).
The Feijoa Tree Limited had been using 27 Harvard Street, Hobsonville, Auckland as their registered address up to 14 Nov 2019.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 27 Harvard Street, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 24 Oct 2014 to 14 Nov 2019

Address: 4 Chater Avenue, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Dec 2013 to 24 Oct 2014

Address: 17 Rogers Avenue, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 23 Aug 2013 to 03 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Turner, Mandy Lee Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Marnewick, Jacques Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cruickshank, Kevin James Eastern Beach
Auckland
2012
New Zealand
Individual Grayling, Colleen Janet Eastern Beach
Auckland
2012
New Zealand
Director Kevin James Cruickshank Eastern Beach
Auckland
2012
New Zealand
Director Colleen Janet Grayling Eastern Beach
Auckland
2012
New Zealand
Directors

Mandy Lee Turner - Director

Appointment date: 28 Nov 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Nov 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 16 Oct 2014


Jacques Marnewick - Director

Appointment date: 28 Nov 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Nov 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 16 Oct 2014


Colleen Janet Grayling - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 29 Nov 2013

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 23 Aug 2013


Kevin James Cruickshank - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 28 Nov 2013

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 23 Aug 2013

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