Kiwifruit Coolstores Limited was registered on 22 Apr 1983 and issued a New Zealand Business Number of 9429032040012. This registered LTD company has been managed by 11 directors: Thomas Jesse Beswick - an active director whose contract began on 16 Feb 2018,
Peter Morris Wood - an inactive director whose contract began on 18 Jul 1996 and was terminated on 04 Feb 2019,
Andrew Rutherford George Walton - an inactive director whose contract began on 18 Jul 1996 and was terminated on 16 Feb 2018,
Warner Irving Bowyer - an inactive director whose contract began on 03 Apr 1989 and was terminated on 18 Jul 1996,
Anthony Harold Clark - an inactive director whose contract began on 03 Apr 1989 and was terminated on 18 Jul 1996.
As stated in BizDb's data (updated on 07 Mar 2024), the company registered 1 address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up to 25 Oct 2013, Kiwifruit Coolstores Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Wood Walton Trustees (2009) Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 30 Aug 2002 to 25 Oct 2013
Address: 510 Cameron Road, Tauranga
Physical address used from 08 May 1997 to 30 Aug 2002
Address: R A Sinclair, 510 Cameron Road, Tauranga
Registered address used from 02 May 1997 to 30 Aug 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Wood Walton Trustees (2009) Limited Shareholder NZBN: 9429032407068 |
Tauranga 3110 New Zealand |
29 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
22 Apr 1983 - 29 Jan 2009 | |
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
22 Apr 1983 - 29 Jan 2009 |
Thomas Jesse Beswick - Director
Appointment date: 16 Feb 2018
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Judea, Tauranga, 3110 New Zealand
Address used since 16 Feb 2018
Peter Morris Wood - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 04 Feb 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Nov 2017
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 16 Feb 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 May 2012
Warner Irving Bowyer - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 18 Jul 1996
Address: R D 9, Te Puke,
Address used since 03 Apr 1989
Anthony Harold Clark - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 18 Jul 1996
Address: R D 1, Katikati,
Address used since 03 Apr 1989
Peter George Dawe - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 18 Jul 1996
Address: Tauranga,
Address used since 03 Apr 1989
Peter John George Benson - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 18 Jul 1996
Address: Tauranga,
Address used since 07 Oct 1992
Russell Douglas Butterworth - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 18 Jul 1996
Address: R.d.3, Tauranga,
Address used since 07 Oct 1992
Alan Charles Montgomery - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 18 Jul 1996
Address: Papakura, Auckland,
Address used since 03 Feb 1993
Anthony Edward De Farias - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 18 Jul 1996
Address: R D 6, Te Puke,
Address used since 18 Jun 1993
David Stephen Harvey - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 03 Feb 1993
Address: Bethlehem, Tauranga,
Address used since 03 Apr 1989
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