Strathboss Kiwifruit Limited was registered on 03 Mar 2004 and issued an NZ business identifier of 9429035533276. The registered LTD company has been run by 6 directors: John Matthew Cameron - an active director whose contract began on 03 Mar 2004,
Stewart John Moss - an active director whose contract began on 03 Mar 2004,
John Mathew Cameron - an active director whose contract began on 03 Mar 2004,
Martyn Timothy Brick - an active director whose contract began on 03 Mar 2004,
Gregory William Brick - an active director whose contract began on 01 Apr 2011.
As stated in BizDb's data (last updated on 03 May 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 05 Mar 2018, Strathboss Kiwifruit Limited had been using 8 Queen Street, Te Puke as their registered address.
A total of 50000 shares are allotted to 11 groups (14 shareholders in total). As far as the first group is concerned, 4949 shares are held by 1 entity, namely:
Brixter Limited (an entity) located at Level 2, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 9.95% shares (exactly 4975 shares) and includes
Brick, Jane Caroline - located at No1 Road, Rd 2, Te Puke.
The third share allotment (13300 shares, 26.6%) belongs to 1 entity, namely:
Rokeby Holdings Limited, located at Rd 2, Te Puke (an entity).
Previous addresses
Address #1: 8 Queen Street, Te Puke, 3119 New Zealand
Registered address used from 27 Oct 2017 to 05 Mar 2018
Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 04 Oct 2013 to 27 Oct 2017
Address #3: 277 Benners Road, R D 6, Te Puke
Physical address used from 21 Jun 2005 to 01 Jun 2006
Address #4: C/- John Cameron, 2196 Old Coach Road, R D 6, Te Puke
Physical address used from 03 Mar 2004 to 21 Jun 2005
Address #5: C/- Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 03 Mar 2004 to 04 Oct 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4949 | |||
Entity (NZ Limited Company) | Brixter Limited Shareholder NZBN: 9429048145480 |
Level 2 Tauranga 3110 New Zealand |
21 Dec 2020 - |
Shares Allocation #2 Number of Shares: 4975 | |||
Individual | Brick, Jane Caroline |
No1 Road Rd 2, Te Puke New Zealand |
09 May 2008 - |
Shares Allocation #3 Number of Shares: 13300 | |||
Entity (NZ Limited Company) | Rokeby Holdings Limited Shareholder NZBN: 9429050402489 |
Rd 2 Te Puke 3182 New Zealand |
11 Apr 2022 - |
Shares Allocation #4 Number of Shares: 3350 | |||
Entity (NZ Limited Company) | Oswaldtwistle Orchards Limited Shareholder NZBN: 9429049012972 |
Te Puke Te Puke 3119 New Zealand |
02 Feb 2022 - |
Shares Allocation #5 Number of Shares: 9950 | |||
Individual | Moss, Gillian Wendy |
Rotorua 3076 New Zealand |
29 Apr 2019 - |
Entity (NZ Limited Company) | Fl Trustees 2016 Limited Shareholder NZBN: 9429042102717 |
Te Puke 3187 New Zealand |
11 May 2020 - |
Individual | Moss, Stewart John |
Rotorua 3076 New Zealand |
03 Mar 2004 - |
Shares Allocation #6 Number of Shares: 13250 | |||
Individual | Cameron, Sylvia Rosalind |
Rd 6 Pukehina 3186 New Zealand |
11 May 2020 - |
Individual | Cameron, John Mathew |
R D 6 Te Puke |
03 Mar 2004 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Cameron, John Mathew |
R D 6 Te Puke |
03 Mar 2004 - |
Shares Allocation #8 Number of Shares: 25 | |||
Individual | Van Der Laan, Nancy Jane |
Rd 2 Te Puke 3182 New Zealand |
11 Apr 2022 - |
Shares Allocation #9 Number of Shares: 25 | |||
Individual | Brick, Martyn Timothy |
R D 2 Te Puke |
03 Mar 2004 - |
Shares Allocation #10 Number of Shares: 26 | |||
Individual | Brick, Gregory William |
No 1 Road R D 2, Te Puke |
03 Mar 2004 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | Moss, Stewart John |
Rotorua 3076 New Zealand |
03 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
29 Apr 2019 - 07 Jul 2021 | |
Individual | Moss, Gillian Wendy |
R D 6 Te Puke |
03 Mar 2004 - 14 Aug 2007 |
Individual | Burt, Robert Roy |
Rd 3 Te Puke 3183 New Zealand |
03 Mar 2004 - 02 Feb 2022 |
Individual | Burt, Robert Roy |
Rd 3 Te Puke 3183 New Zealand |
03 Mar 2004 - 02 Feb 2022 |
Individual | Burt, Robert Roy |
Mount Maunganui New Zealand |
03 Mar 2004 - 02 Feb 2022 |
Individual | Burt, Teresa Eloise |
Rd 3 Te Puke 3183 New Zealand |
11 May 2020 - 02 Feb 2022 |
Individual | Mcfadden, Christopher James |
Rd 2 Te Puke 3182 New Zealand |
11 May 2020 - 11 Apr 2022 |
Individual | Burke, John Garland |
Rd 2 Te Puke 3182 New Zealand |
11 May 2020 - 11 Apr 2022 |
Individual | Burke, John Garland |
Rd 2 Te Puke 3182 New Zealand |
11 May 2020 - 11 Apr 2022 |
Individual | Burke, John Garland |
Rd 2 Te Puke 3182 New Zealand |
11 May 2020 - 11 Apr 2022 |
Individual | Mcfadden, Christopher James |
Rd 2 Te Puke 3182 New Zealand |
11 May 2020 - 11 Apr 2022 |
Individual | Mcfadden, Christopher James |
Rd 2 Te Puke 3182 New Zealand |
11 May 2020 - 11 Apr 2022 |
Individual | Burt, Teresa Eloise |
Rd 3 Te Puke 3183 New Zealand |
11 May 2020 - 02 Feb 2022 |
Individual | Burt, Robert Roy |
Mount Maunganui New Zealand |
03 Mar 2004 - 02 Feb 2022 |
Individual | Burt, Robert Roy |
Rd 3 Te Puke 3183 New Zealand |
03 Mar 2004 - 02 Feb 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
29 Apr 2019 - 07 Jul 2021 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
29 Apr 2019 - 07 Jul 2021 |
John Matthew Cameron - Director
Appointment date: 03 Mar 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 14 Sep 2009
Stewart John Moss - Director
Appointment date: 03 Mar 2004
Address: Rotorua, 3076 New Zealand
Address used since 04 Oct 2022
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 14 Aug 2007
John Mathew Cameron - Director
Appointment date: 03 Mar 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 14 Sep 2009
Martyn Timothy Brick - Director
Appointment date: 03 Mar 2004
Address: R D 2, Te Puke, 3182 New Zealand
Address used since 05 Aug 2010
Gregory William Brick - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Apr 2011
Robert Roy Burt - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 28 Jan 2022
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 11 Sep 2020
Address: 18 May Street, Mount Maunganui, 3116 New Zealand
Address used since 14 Sep 2009
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