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.
Previous address
Address: Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier New Zealand
Physical & registered address used from 19 Mar 2004 to 20 Aug 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20996 | |||
Individual | Ericksen, Peter Frederick |
Taradale Napier 4112 New Zealand |
19 Mar 2004 - |
Individual | Ericksen, Mark Peter Frederick |
1494 Korokipo Road Waiohiki, Napier |
19 Mar 2004 - |
Entity (NZ Limited Company) | Heretaunga Trustees (ericksen) Limited Shareholder NZBN: 9429048650984 |
Hastings 4122 New Zealand |
07 Dec 2020 - |
Entity (NZ Limited Company) | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 |
Napier 4110 New Zealand |
07 Dec 2020 - |
Shares Allocation #2 Number of Shares: 79000 | |||
Entity (NZ Limited Company) | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 |
Napier 4110 New Zealand |
07 Dec 2020 - |
Individual | Ericksen, Peter Frederick |
Taradale Napier 4112 New Zealand |
19 Mar 2004 - |
Individual | Ericksen, Mark Peter Frederick |
1494 Korokipo Road Waiohiki, Napier |
19 Mar 2004 - |
Entity (NZ Limited Company) | Heretaunga Trustees (ericksen) Limited Shareholder NZBN: 9429048650984 |
Hastings 4122 New Zealand |
07 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ericksen, Leah Meredith |
1494 Korokipo Road Waiohiki, Napier New Zealand |
31 Jul 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ericksen, Lesley June |
Taradale Napier 4112 New Zealand |
31 Jul 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ericksen, Peter Frederick |
Taradale Napier 4112 New Zealand |
19 Mar 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ericksen, Mark Peter Frederick |
1494 Korokipo Road Waiohiki, Napier |
19 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Andrew Maclean |
Roseneath Wellington New Zealand |
19 Mar 2004 - 07 Dec 2020 |
Individual | Morrison, Andrew Maclean |
Rd 2 Opotiki 3198 New Zealand |
19 Mar 2004 - 07 Dec 2020 |
Individual | Wimsett, Rodney Harrison |
Napier New Zealand |
19 Mar 2004 - 08 Aug 2012 |
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
Hastings Scottish Country Dance Club Incorporated
22 Wheatley Road
Just Roaming Nz Limited
23 Wheatley Road
Wilson Greene Limited
1575 Korokipo Road
Fruitcraft New Zealand Limited
Station Road
Just Feijoas Limited
8 Grasmere Avenue
Madalas Rest Limited
581 Puketapu Road
Otaki Orchards Limited
8 Weld Street
Pernel 2016 Limited
39 Morley Road
Whitlan Limited
77 Titiraupenga Street