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Fresh Produce Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031712927
NZBN
2383256
Company Number
Registered
Company Status
Current address
Level 4
287-293 Durham Street
Christchurch 8140
New Zealand
Registered & physical & service address used since 12 May 2022

Fresh Produce Group New Zealand Limited was registered on 05 Jan 2010 and issued a New Zealand Business Number of 9429031712927. The registered LTD company has been supervised by 3 directors: Ross Douglas Moffatt - an active director whose contract began on 05 Jan 2010,
Russell William Faulkner - an active director whose contract began on 15 Oct 2012,
Mark Jonathan Tavendale - an active director whose contract began on 15 Oct 2012.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 1 address: Level 4, 287-293 Durham Street, Christchurch, 8140 (category: registered, physical).
Until 12 May 2022, Fresh Produce Group New Zealand Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified more names for the company: from 05 Jan 2010 to 11 Jan 2010 they were called Rodomo Limited.
A total of 240 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Gt Trustees 2012 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 80 shares) and includes
Faulkner, Russell William - located at Tauranga South, Tauranga,
Faulkner, Morag Alexandra - located at Tauranga South, Tauranga,
Gt Trustees 2012 Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (80 shares, 33.33%) belongs to 3 entities, namely:
Moffatt, Ross Douglas, located at Rd 2, Kaiapoi (an individual),
Moffatt Brown Trustees Limited, located at Christchurch (an entity),
Brown, Amanda Louise, located at Rd 2, Kaiapoi (an individual).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 21 May 2014 to 12 May 2022

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 26 Jun 2013 to 12 May 2022

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 21 May 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 26 Jun 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Aug 2012 to 29 Jan 2013

Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Jul 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan, Chartered Accountants, L4-127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 05 Jan 2010 to 19 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Gt Trustees 2012 Limited
Shareholder NZBN: 9429030610538
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Faulkner, Russell William Tauranga South
Tauranga
3112
New Zealand
Individual Faulkner, Morag Alexandra Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Gt Trustees 2012 Limited
Shareholder NZBN: 9429030610538
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Moffatt, Ross Douglas Rd 2
Kaiapoi
7692
New Zealand
Entity (NZ Limited Company) Moffatt Brown Trustees Limited
Shareholder NZBN: 9429049192537
Christchurch
8013
New Zealand
Individual Brown, Amanda Louise Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Directors

Ross Douglas Moffatt - Director

Appointment date: 05 Jan 2010

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 18 Jul 2012


Russell William Faulkner - Director

Appointment date: 15 Oct 2012

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 28 May 2015


Mark Jonathan Tavendale - Director

Appointment date: 15 Oct 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Oct 2012

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