Fruitstock Limited was incorporated on 22 May 2013 and issued an NZ business number of 9429030223561. This registered LTD company has been managed by 2 directors: Brendon Mcauley Campbell - an active director whose contract began on 22 May 2013,
Malcolm Mcauley Campbell - an active director whose contract began on 22 May 2013.
According to our database (updated on 06 Apr 2024), this company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Until 18 Sep 2019, Fruitstock Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Campbell, Brendon Mcauley (a director) located at Rd 4, Hastings postcode 4174,
Bvond Trust (Campbell) Limited (an entity) located at Hastings, Hastings postcode 4122,
Campbell, Samantha Jane (an individual) located at Rd 4, Hastings postcode 4174.
The 2nd group consists of 3 shareholders, holds 63 per cent shares (exactly 63 shares) and includes
Campbell, Lois Ann - located at Rd 4, Hastings,
Kerins, Paul Martin - located at Mayfair, Hastings,
Campbell, Malcolm Mcauley - located at Rd 4, Hastings.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Campbell, Malcolm Mcauley, located at Rd 4, Hastings (a director).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 13 Mar 2018 to 18 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 15 Sep 2015 to 13 Mar 2018
Address: Crowe Horwath (nz) Limited, 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 09 Sep 2014 to 15 Sep 2015
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 27 Aug 2013 to 13 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 22 May 2013 to 27 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 22 May 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Campbell, Brendon Mcauley |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Entity (NZ Limited Company) | Bvond Trust (campbell) Limited Shareholder NZBN: 9429046372390 |
Hastings Hastings 4122 New Zealand |
13 Jul 2021 - |
Individual | Campbell, Samantha Jane |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 63 | |||
Individual | Campbell, Lois Ann |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Individual | Kerins, Paul Martin |
Mayfair Hastings 4122 New Zealand |
22 May 2013 - |
Director | Campbell, Malcolm Mcauley |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Campbell, Malcolm Mcauley |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Campbell, Brendon Mcauley |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Campbell, Samantha Jane |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Campbell, Lois Ann |
Rd 4 Hastings 4174 New Zealand |
22 May 2013 - |
Brendon Mcauley Campbell - Director
Appointment date: 22 May 2013
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 14 Sep 2016
Malcolm Mcauley Campbell - Director
Appointment date: 22 May 2013
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 14 Sep 2016
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