Kiwi Crunch Orchards Limited

Kiwi Crunch Orchards Limited, a registered company, was registered on 23 Feb 2006. 9429034289556 is the New Zealand Business Number it was issued. "Crop harvesting service" (ANZSIC A052933) is how the company has been categorised. This company has been managed by 12 directors: Paul Grant Southam - an active director whose contract started on 27 Sep 2022,
Wade Steven Glass - an active director whose contract started on 27 Sep 2022,
John Leslie Scott - an inactive director whose contract started on 23 Feb 2006 and was terminated on 27 Sep 2022,
Edward Lambertus Maria Crasborn - an inactive director whose contract started on 23 Feb 2006 and was terminated on 27 Sep 2022,
Murray Ian Mccallum - an inactive director whose contract started on 20 Mar 2019 and was terminated on 27 Sep 2022.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 4-6 Sims Road, Penrose, Auckland, 1061 (registered address),
4-6 Sims Road, Penrose, Auckland, 1061 (service address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (physical address).
Kiwi Crunch Orchards Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their registered address up to 10 Feb 2023.
Former names for the company, as we managed to find at BizDb, included: from 08 Dec 2014 to 28 Sep 2022 they were named Freshmax Orchards Limited, from 23 Feb 2006 to 08 Dec 2014 they were named Interfruit Packing Hawkes Bay Limited.
A single entity controls all company shares (exactly 1000000 shares) - Gtp Orchards Limited - located at 1061, Penrose, Auckland.

Principal place of activity

113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 06 Oct 2022 to 10 Feb 2023

Address #2: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 15 Sep 2021 to 06 Oct 2022

Address #3: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 11 Feb 2021 to 15 Sep 2021

Address #4: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 11 Sep 2020 to 11 Feb 2021

Address #5: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 16 Dec 2014 to 11 Sep 2020

Address #6: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 16 Dec 2014 to 11 Feb 2021

Address #7: C/-crasborns, Omahu Road, Rd 5, Hastings New Zealand

Physical & registered address used from 23 Feb 2006 to 16 Dec 2014

Previous Shareholders

Ultimate Holding Company

Paul Grant Southam - Director

Appointment date: 27 Sep 2022

Wade Steven Glass - Director

Appointment date: 27 Sep 2022

John Leslie Scott - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 27 Sep 2022

Edward Lambertus Maria Crasborn - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 27 Sep 2022

Murray Ian Mccallum - Director (Inactive)

Appointment date: 20 Mar 2019

Termination date: 27 Sep 2022

Stephen Michael Mcdonald - Director (Inactive)

Appointment date: 28 Apr 2022

Termination date: 27 Sep 2022

Helen Laura Waterworth - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 28 Apr 2022

Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 30 Nov 2019

Andrew Peter Common - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 14 Oct 2019

Michael Arthur Eric Hardy - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 25 Sep 2015

Ross Andrew Kane - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 24 Jul 2015

David Geoffrey Smith - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 09 Dec 2014