Nu Fruits Limited, a registered company, was started on 24 Oct 2008. 9429032514346 is the NZBN it was issued. The company has been run by 5 directors: Jan Martin Wisniewski - an active director whose contract started on 24 Oct 2008,
Joseph Van Wijk - an inactive director whose contract started on 04 Feb 2011 and was terminated on 01 Jul 2014,
Leon Wiremu Smith - an inactive director whose contract started on 02 Feb 2011 and was terminated on 03 Apr 2014,
Adam Robert Barker - an inactive director whose contract started on 04 Feb 2011 and was terminated on 03 Apr 2014,
Xenia Deborah Smith - an inactive director whose contract started on 02 Feb 2011 and was terminated on 08 Apr 2013.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Clarke Road, Rd 6, Tauranga, 3176 (type: postal, office).
Nu Fruits Limited had been using 25A Law Street Torbay 0630, North Shore City as their registered address up to 18 Apr 2018.
A total of 5567968 shares are allocated to 15 shareholders (11 groups). The first group consists of 157500 shares (2.83%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 220000 shares (3.95%). Finally there is the third share allocation (120000 shares 2.16%) made up of 1 entity.
Other active addresses
Address #4: 81 The Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Office & delivery address used from 28 Jul 2020
Principal place of activity
81 The Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 25a Law Street Torbay 0630, North Shore City, 0630 New Zealand
Registered & physical address used from 20 Apr 2011 to 18 Apr 2018
Address #2: Symmetry Advisory Ltd, 941a East Coast Road, Torbay 0630, North Shore City New Zealand
Physical address used from 11 May 2010 to 20 Apr 2011
Address #3: Symmetry Advisory Ltd., Torbay 0630, North Shore City New Zealand
Registered address used from 11 May 2010 to 20 Apr 2011
Address #4: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
Registered & physical address used from 24 Oct 2008 to 11 May 2010
Basic Financial info
Total number of Shares: 5567968
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 157500 | |||
| Other (Other) | Highland Warrior Ltd |
281 Waterfront Drive, Rowd Town Tortola British Virgin Islands |
24 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 220000 | |||
| Entity (NZ Limited Company) | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 |
Mount Wellington Auckland 1060 New Zealand |
24 Oct 2008 - |
| Individual | Wilson, Alison Beth |
31 Kitenui Road Mt Albert, Auckland New Zealand |
24 Oct 2008 - |
| Individual | Fergusson, Bruce Andrew |
31 Kitenui Road Mt Albert, Auckland New Zealand |
24 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | The Oasis Family Trust Management Company Limited Shareholder NZBN: 9429038792700 |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 914881 | |||
| Individual | Wisneiwski, Jan Martin |
Bethlehem Tauranga 3110 New Zealand |
24 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 400000 | |||
| Other (Other) | The Borrie Family Trust |
Milford Auckland 0620 New Zealand |
19 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 785793 | |||
| Other (Other) | Longday Holdings Limited |
St Helier Jersey Je4 9wn, United Kingdom |
24 Oct 2008 - |
| Shares Allocation #7 Number of Shares: 31429 | |||
| Individual | Cooper, Michelle Grace |
Glendowie Auckland New Zealand |
24 Oct 2008 - |
| Shares Allocation #8 Number of Shares: 42857 | |||
| Individual | Carroll, Helen |
Orakei Auckland 1071 New Zealand |
24 Dec 2011 - |
| Shares Allocation #9 Number of Shares: 2802651 | |||
| Individual | Smith, Leon Wiremu |
Tairua Tairua 3508 New Zealand |
24 Oct 2008 - |
| Shares Allocation #10 Number of Shares: 21429 | |||
| Entity (NZ Limited Company) | Scarlatti Limited Shareholder NZBN: 9429035068600 |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2008 - |
| Shares Allocation #11 Number of Shares: 71428 | |||
| Individual | Collins, Matthew Thomas |
78 Godden Crescent Mission Bay, Auckland New Zealand |
24 Oct 2008 - |
| Individual | Carnchan, Timothy Stephen |
914 Portland Road Remuera, Auckland New Zealand |
24 Oct 2008 - |
| Individual | Collins, Deborah Sharon |
78 Godden Crescent Mission Bay, Auckland New Zealand |
24 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Xenia |
South Dunedin New Zealand |
24 Oct 2008 - 19 Apr 2013 |
| Individual | Van Rijn, Francis |
Remuera Auckland 1050 New Zealand |
14 Jun 2012 - 27 Feb 2014 |
Jan Martin Wisniewski - Director
Appointment date: 24 Oct 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Dec 2015
Joseph Van Wijk - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 01 Jul 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Feb 2011
Leon Wiremu Smith - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 03 Apr 2014
Address: Tairua, Tairua, 3508 New Zealand
Address used since 08 May 2013
Adam Robert Barker - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 03 Apr 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Feb 2011
Xenia Deborah Smith - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 08 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2011
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