Freshco Growers Limited, a registered company, was launched on 19 Nov 2004. 9429035081838 is the business number it was issued. This company has been supervised by 16 directors: Stewart Waine Robertson - an active director whose contract began on 01 Jul 2007,
Philip Michael Kempthorne - an active director whose contract began on 01 Jul 2007,
Richard Leonard Palmer - an active director whose contract began on 23 Mar 2015,
Antonius Lambertus Boeyen - an active director whose contract began on 20 Apr 2016,
Nicholas Bruce De Tracy Fraser - an active director whose contract began on 06 Nov 2017.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 3 Golden Hills Road, Appleby, Richmond, 7081 (service address),
3 Golden Hills Road, Appleby, Richmond, 7081 (registered address),
3 Golden Hills Road, Richmond, 7081 (office address),
3 Golden Hills Road, Richmond, 7081 (delivery address) among others.
Freshco Growers Limited had been using 3 Golden Hills Road, Rd 1, Richmond as their registered address until 07 Dec 2021.
Past names for the company, as we found at BizDb, included: from 02 Dec 2004 to 06 Sep 2007 they were named Freshco Apple Growers Limited, from 19 Nov 2004 to 02 Dec 2004 they were named Nelson Apple Pool Limited.
A total of 316000 shares are issued to 5 shareholders (5 groups). The first group consists of 12000 shares (3.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (31.65 per cent). Lastly the 3rd share allotment (116000 shares 36.71 per cent) made up of 1 entity.
Other active addresses
Address #4: 3 Golden Hills Road, Appleby, Richmond, 7081 New Zealand
Service & registered address used from 02 Dec 2022
Principal place of activity
491 Nayland Road,stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 3 Golden Hills Road, Rd 1, Richmond, 7011 New Zealand
Registered & physical address used from 21 Dec 2020 to 07 Dec 2021
Address #2: 491 Nayland Road, Nelson, 7011 New Zealand
Physical & registered address used from 08 Dec 2015 to 21 Dec 2020
Address #3: Nayland Road, Nelson New Zealand
Physical & registered address used from 19 Nov 2004 to 08 Dec 2015
Basic Financial info
Total number of Shares: 316000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Golden Glow Limited Shareholder NZBN: 9429034092613 |
Richmond Richmond 7020 New Zealand |
28 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity | Kono Nz Lp |
Montgomery Square Nelson Null |
06 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 116000 | |||
| Entity (NZ Limited Company) | Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 |
Rd 1 Richmond 7081 New Zealand |
28 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 44000 | |||
| Entity (NZ Limited Company) | Willisbrook Orchards Limited Shareholder NZBN: 9429037553296 |
Brightwater Nelson 7091 New Zealand |
28 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 44000 | |||
| Other (Other) | Nicholas Bruce De Tracey And Rebekah Kimberley Fraser (trading As Bronte Orchards) |
Rd 2 Upper Moutere 7175 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stewart Waine Robertson And Jennifer Ann Robertson Jointly (trading As Frantara Orchards) |
Rd 2 Upper Moutere |
28 Oct 2008 - 02 Apr 2024 |
| Other | Wakatu Incorporation And Ngati Rarua Atiawa Iwi Trust Jointly (trading As Ngatahi Partnership) | 28 Oct 2008 - 06 Jun 2013 | |
| Individual | Hollyer, John Michael |
Nelson |
19 Nov 2004 - 27 Jun 2010 |
| Other | Charles Bruce Fraser And Margaret Jane Fraser Jointly (trading As Bronte Orchards) |
Rd 1 Upper Moutere |
28 Oct 2008 - 12 Feb 2019 |
| Entity | A B Wood Holdings Limited Shareholder NZBN: 9429035434252 Company Number: 1505460 |
28 Oct 2008 - 14 Nov 2012 | |
| Other | Null - Wakatu Incorporation And Ngati Rarua Atiawa Iwi Trust Jointly (trading As Ngatahi Partnership) | 28 Oct 2008 - 06 Jun 2013 | |
| Entity | A B Wood Holdings Limited Shareholder NZBN: 9429035434252 Company Number: 1505460 |
28 Oct 2008 - 14 Nov 2012 |
Stewart Waine Robertson - Director
Appointment date: 01 Jul 2007
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 21 Aug 2015
Philip Michael Kempthorne - Director
Appointment date: 01 Jul 2007
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 16 Dec 2009
Richard Leonard Palmer - Director
Appointment date: 23 Mar 2015
Address: Psychiko 15452, Athens, Greece
Address used since 02 Apr 2024
Address: Psichiko 154 52, Greece
Address used since 01 Jul 2023
Address: Griffith, Act 2603, Australia
Address used since 24 Nov 2022
Address: 166 Featherston Street, Wellington, 6011 New Zealand
Address used since 25 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Mar 2015
Antonius Lambertus Boeyen - Director
Appointment date: 20 Apr 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Apr 2016
Nicholas Bruce De Tracy Fraser - Director
Appointment date: 06 Nov 2017
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 06 Nov 2017
Charles Bruce Fraser - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 06 Nov 2017
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Dec 2009
Miriana Jane Stephens - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 31 Dec 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 11 Nov 2014
Alistair Owen Patterson - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 31 Jan 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 16 Dec 2009
John Leonard Palmer - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 23 Mar 2015
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 21 Feb 2013
Joseph Michael Scragg - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 11 Nov 2014
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 21 Feb 2013
Martyn David King - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 26 Nov 2012
Address: Rd 2, Wakefield, Nelson, 7096 New Zealand
Address used since 12 Nov 2008
Ashton Bruce Wood - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 25 Nov 2011
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 16 Dec 2009
Robert David Holtham - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 31 Jul 2011
Address: Richmond, Nelson 7022,
Address used since 01 Feb 2010
Richard Peter Brown - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 31 Oct 2008
Address: Motueka,
Address used since 01 Jul 2007
John Leonard Palmer - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 01 Jul 2007
Address: R D 1, Brightwater,
Address used since 14 Dec 2004
John Michael Hollyer - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 15 Dec 2004
Address: Nelson,
Address used since 19 Nov 2004
The Fresh Fruit Company Of Nelson Limited
491 Nayland Road
Annesbrook Community Trust
40 Saxton Road West
Sweep Tech Limited
443b Nayland Road
Laser Ceilings Limited
Unit 3, 21 Packham Crescent
Nelson Drug Management Services Limited
Unit 11, 1 Koru Place
Country Media Limited
Unit 6, 1 Koru Place