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Bay Of Plenty Tamarillos Limited

Type: NZ Limited Company (Ltd)
9429031018722
NZBN
3472752
Company Number
Registered
Company Status
A013960
Industry classification code
Passionfruit Growing
Industry classification description
Current address
123 Jellicoe Street
Te Puke 3119
New Zealand
Physical & service & registered address used since 08 Mar 2022

Bay Of Plenty Tamarillos Limited was launched on 15 Jul 2011 and issued an NZ business identifier of 9429031018722. This registered LTD company has been run by 5 directors: Elaine Nicola Murphy - an active director whose contract began on 15 Jul 2011,
Jared Peter Rippey - an active director whose contract began on 15 Jul 2011,
Elaine Murphy - an active director whose contract began on 15 Jul 2011,
Jared Rippey - an active director whose contract began on 15 Jul 2011,
Murray Allan Hinz - an inactive director whose contract began on 15 Jul 2011 and was terminated on 27 May 2016.
As stated in BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 123 Jellicoe Street, Te Puke, 3119 (types include: physical, service).
Up to 08 Mar 2022, Bay Of Plenty Tamarillos Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address.
BizDb found old names used by the company: from 14 Jul 2011 to 13 Mar 2017 they were named Jlm Produce Limited.
A total of 900 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Rippey, Jared Peter (a director) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Murphy, Elaine Nicola - located at Te Puke, Te Puke. Bay Of Plenty Tamarillos Limited is classified as "Passionfruit growing" (ANZSIC A013960).

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 21 Feb 2019 to 08 Mar 2022

Address: 452 Allport Road, Rd 9, Paengaroa, 3189 New Zealand

Registered & physical address used from 28 May 2018 to 21 Feb 2019

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 23 Feb 2018 to 28 May 2018

Address: 452 Allport Road, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 05 Mar 2014 to 23 Feb 2018

Address: 375b Malfroy Road, Pomare, Rotorua, 3015 New Zealand

Registered & physical address used from 15 Jul 2011 to 05 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Rippey, Jared Peter Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Murphy, Elaine Nicola Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Murray Allan Hinz Lynmore
Rotorua
3010
New Zealand
Individual Hinz, Murray Allan Lynmore
Rotorua
3010
New Zealand
Directors

Elaine Nicola Murphy - Director

Appointment date: 15 Jul 2011

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 25 Feb 2014


Jared Peter Rippey - Director

Appointment date: 15 Jul 2011

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 25 Feb 2014


Elaine Murphy - Director

Appointment date: 15 Jul 2011

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 15 Feb 2018


Jared Rippey - Director

Appointment date: 15 Jul 2011

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 15 Feb 2018


Murray Allan Hinz - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 27 May 2016

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 01 Jan 2016

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