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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Gt Trustees 2012 Limited Shareholder NZBN: 9429030610538 |
Christchurch Central Christchurch 8013 New Zealand |
05 Dec 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Faulkner, Russell William |
Tauranga South Tauranga 3112 New Zealand |
05 Dec 2012 - |
Individual | Faulkner, Morag Alexandra |
Tauranga South Tauranga 3112 New Zealand |
05 Dec 2012 - |
Entity (NZ Limited Company) | Gt Trustees 2012 Limited Shareholder NZBN: 9429030610538 |
Christchurch Central Christchurch 8013 New Zealand |
05 Dec 2012 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Moffatt, Ross Douglas |
Rd 2 Kaiapoi 7692 New Zealand |
05 Jan 2010 - |
Entity (NZ Limited Company) | Moffatt Brown Trustees Limited Shareholder NZBN: 9429049192537 |
Christchurch 8013 New Zealand |
12 Apr 2021 - |
Individual | Brown, Amanda Louise |
Rd 2 Kaiapoi 7692 New Zealand |
12 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
02 Aug 2011 - 05 Dec 2012 |
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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