Integrated Fruit Supply and Logistics Limited was launched on 26 Oct 2004 and issued an NZ business identifier of 9429035136040. The registered LTD company has been run by 11 directors: Michael Gilbert Franks - an active director whose contract started on 01 Aug 2007,
Nicola Jane Neilson - an active director whose contract started on 18 May 2022,
Malcolm John Cartwright - an inactive director whose contract started on 26 Oct 2004 and was terminated on 24 Aug 2007,
Steven Arthur Wright - an inactive director whose contract started on 18 Feb 2005 and was terminated on 24 Aug 2007,
Warren Grant Short - an inactive director whose contract started on 18 Feb 2005 and was terminated on 24 Aug 2007.
According to BizDb's data (last updated on 06 May 2025), this company uses 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service).
Up to 13 Nov 2013, Integrated Fruit Supply and Logistics Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.
Previous address
Address #1: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 26 Oct 2004 to 13 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
06 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Peter Hugh Radclyffe |
Gisborne |
06 Apr 2005 - 06 Apr 2005 |
| Individual | Redpath, Graeme Alexander |
Rd1 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
| Entity | Seeka Growers Limited Shareholder NZBN: 9429037889043 Company Number: 899169 |
26 Oct 2004 - 06 Apr 2005 | |
| Individual | Taylor, Andrew |
Rd2 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
| Entity | Oakside Growers Trust Limited Shareholder NZBN: 9429035472964 Company Number: 1494352 |
06 Apr 2005 - 06 Apr 2005 | |
| Individual | White, John Andrew |
Rd 2 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
| Entity | Bridge Cool Growers Limited Shareholder NZBN: 9429037588113 Company Number: 959644 |
06 Apr 2005 - 06 Apr 2005 | |
| Entity | Seeka Growers Limited Shareholder NZBN: 9429037889043 Company Number: 899169 |
26 Oct 2004 - 06 Apr 2005 | |
| Entity | Oakside Growers Trust Limited Shareholder NZBN: 9429035472964 Company Number: 1494352 |
06 Apr 2005 - 06 Apr 2005 | |
| Individual | Anstis, Peter Grantham |
Rd 2 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
| Entity | Bridge Cool Growers Limited Shareholder NZBN: 9429037588113 Company Number: 959644 |
06 Apr 2005 - 06 Apr 2005 |
Ultimate Holding Company
Michael Gilbert Franks - Director
Appointment date: 01 Aug 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2015
Nicola Jane Neilson - Director
Appointment date: 18 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 May 2022
Malcolm John Cartwright - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 24 Aug 2007
Address: Rd 8, Te Puke,
Address used since 26 Oct 2004
Steven Arthur Wright - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Rd 3, Te Puke,
Address used since 18 Feb 2005
Warren Grant Short - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Papamoa,
Address used since 18 Feb 2005
Michael James Newton - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Tauranga,
Address used since 18 Feb 2005
Craig Murray Thompson - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Ohope,
Address used since 18 Feb 2005
Terrence Joseph Richards - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Rd 8, Te Puke,
Address used since 18 Feb 2005
Andrew Paul Darling - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Katikati,
Address used since 18 Feb 2005
Coll Russell Macrury - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 24 Aug 2007
Address: Bethlehem, Tauranga,
Address used since 18 Feb 2005
Anthony Edward De Farias - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 18 Feb 2005
Address: Te Puke,
Address used since 26 Oct 2004
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