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Waima Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429035469049
NZBN
1494958
Company Number
Registered
Company Status
87587673
GST Number
A013935
Industry classification code
Fruit Growing Nec
Industry classification description
Current address
1495 Korokipo Road
Rd 3
Napier 4183
New Zealand
Physical & registered & service address used since 20 Aug 2014

Waima Fruit Company Limited, a registered company, was launched on 19 Mar 2004. 9429035469049 is the number it was issued. "Fruit growing nec" (business classification A013935) is how the company has been classified. This company has been supervised by 4 directors: Peter Frederick Ericksen - an active director whose contract began on 19 Mar 2004,
Mark Peter Frederick Ericksen - an active director whose contract began on 19 Mar 2004,
Lesley June Ericksen - an active director whose contract began on 19 Mar 2004,
Leah Meredith Ericksen - an active director whose contract began on 03 Apr 2023.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 1495 Korokipo Road, Rd 3, Napier, 4183 (types include: physical, registered).
Waima Fruit Company Limited had been using Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier as their physical address until 20 Aug 2014.
A total of 100000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 20996 shares (21 per cent) held by 4 entities. Moving on the second group consists of 4 shareholders in control of 79000 shares (79 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address: Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier New Zealand

Physical & registered address used from 19 Mar 2004 to 20 Aug 2014

Contact info
64 21 1137551
10 Aug 2020 Phone
waimafrucoltd@xtra.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
waimafrucoltd@xtra.co.nz
10 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20996
Individual Ericksen, Peter Frederick Taradale
Napier
4112
New Zealand
Individual Ericksen, Mark Peter Frederick 1494 Korokipo Road
Waiohiki, Napier
Entity (NZ Limited Company) Heretaunga Trustees (ericksen) Limited
Shareholder NZBN: 9429048650984
Hastings
4122
New Zealand
Entity (NZ Limited Company) Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 79000
Entity (NZ Limited Company) Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Napier
4110
New Zealand
Individual Ericksen, Peter Frederick Taradale
Napier
4112
New Zealand
Individual Ericksen, Mark Peter Frederick 1494 Korokipo Road
Waiohiki, Napier
Entity (NZ Limited Company) Heretaunga Trustees (ericksen) Limited
Shareholder NZBN: 9429048650984
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ericksen, Leah Meredith 1494 Korokipo Road
Waiohiki, Napier

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ericksen, Lesley June Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ericksen, Peter Frederick Taradale
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ericksen, Mark Peter Frederick 1494 Korokipo Road
Waiohiki, Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Andrew Maclean Roseneath
Wellington

New Zealand
Individual Morrison, Andrew Maclean Rd 2
Opotiki
3198
New Zealand
Individual Wimsett, Rodney Harrison Napier

New Zealand
Directors

Peter Frederick Ericksen - Director

Appointment date: 19 Mar 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Dec 2023

Address: 1495 Korokipo Road, Waiohiki, Napier, 4183 New Zealand

Address used since 03 Aug 2021

Address: 1494 Korokipo Road, Waiohiki, Napier, 4183 New Zealand

Address used since 10 Aug 2015


Mark Peter Frederick Ericksen - Director

Appointment date: 19 Mar 2004

Address: 1495 Korokipo Road, Waiohiki, Napier, 4183 New Zealand

Address used since 03 Aug 2021

Address: 1494 Korokipo Road, Waiohiki, Napier, 4183 New Zealand

Address used since 10 Aug 2015


Lesley June Ericksen - Director

Appointment date: 19 Mar 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Dec 2023

Address: 1495 Korokipo Road, Waiohiki, Napier, 4183 New Zealand

Address used since 03 Aug 2021

Address: 1494 Korokipo Road, Waiohiki, Napier, 4183 New Zealand

Address used since 10 Aug 2015


Leah Meredith Ericksen - Director

Appointment date: 03 Apr 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Apr 2023

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