Shortcuts

Fruitstock Limited

Type: NZ Limited Company (Ltd)
9429030223561
NZBN
4445259
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 18 Sep 2019

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).

Addresses

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

Contact info
64 6 8798902
17 Sep 2018 Phone
loismalc@xtra.co.nz
17 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Campbell, Brendon Mcauley Rd 4
Hastings
4174
New Zealand
Entity (NZ Limited Company) Bvond Trust (campbell) Limited
Shareholder NZBN: 9429046372390
Hastings
Hastings
4122
New Zealand
Individual Campbell, Samantha Jane Rd 4
Hastings
4174
New Zealand
Shares Allocation #2 Number of Shares: 63
Individual Campbell, Lois Ann Rd 4
Hastings
4174
New Zealand
Individual Kerins, Paul Martin Mayfair
Hastings
4122
New Zealand
Director Campbell, Malcolm Mcauley Rd 4
Hastings
4174
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Campbell, Malcolm Mcauley Rd 4
Hastings
4174
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Campbell, Brendon Mcauley Rd 4
Hastings
4174
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Campbell, Samantha Jane Rd 4
Hastings
4174
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Campbell, Lois Ann Rd 4
Hastings
4174
New Zealand
Directors

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

Nearby companies

Black Folder Limited
Building A, Level 1, Farming House

Poukawa Holdings Limited
211 Market Street

David Brownrigg Investments Limited
Farming House

Farming House Limited
211 Market Street South

Kiwiwines2u Limited
Building A, Level 1, Farming House

Brownrigg Agriculture Limited
211 Market Street South