Central Otago Premium Fruit Limited, a registered company, was started on 27 Jan 2012. 9429030815834 is the number it was issued. "Stone fruit growing" (business classification A013510) is how the company was classified. This company has been managed by 4 directors: Earnscy Weaver - an active director whose contract started on 27 Jan 2012,
Duncan Charles Mathers - an active director whose contract started on 27 Jan 2012,
Stephen William Darling - an active director whose contract started on 27 Jan 2012,
Timothy Hamilton Fraser Jones - an active director whose contract started on 27 Jan 2012.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 346 Kawarau Gorge Road, Rd 2, Cromwell, 9384 (category: postal, registered).
Central Otago Premium Fruit Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up until 02 Feb 2022.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25%). Finally we have the 3rd share allotment (1 share 25%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 23 Sep 2020 to 02 Feb 2022
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 10 Oct 2019 to 02 Feb 2022
Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 20 Oct 2017 to 10 Oct 2019
Address #4: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 20 Oct 2017 to 23 Sep 2020
Address #5: 1 Dunorling Street, Alexandra, 9320 New Zealand
Physical & registered address used from 01 Oct 2014 to 20 Oct 2017
Address #6: 35 The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 27 Jan 2012 to 01 Oct 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Darling, Stephen William |
Rd 2 Roxburgh 9572 New Zealand |
27 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Weaver, Earnscy |
Rd 3 Alexandra 9393 New Zealand |
27 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jones, Timothy Hamilton Fraser |
Cromwell Cromwell 9310 New Zealand |
27 Jan 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mathers, Duncan Charles |
Cromwell Cromwell 9310 New Zealand |
27 Jan 2012 - |
Earnscy Weaver - Director
Appointment date: 27 Jan 2012
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 21 Sep 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 10 Jul 2016
Duncan Charles Mathers - Director
Appointment date: 27 Jan 2012
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 27 Jan 2012
Stephen William Darling - Director
Appointment date: 27 Jan 2012
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 27 Jan 2012
Timothy Hamilton Fraser Jones - Director
Appointment date: 27 Jan 2012
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 27 Jan 2012
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