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Strathboss Kiwifruit Limited

Type: NZ Limited Company (Ltd)
9429035533276
NZBN
1484028
Company Number
Registered
Company Status
Current address
2196 Old Coach Road
Rd 6
Te Puke 3186
New Zealand
Service & physical address used since 01 Jun 2006
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4949
Entity (NZ Limited Company) Brixter Limited
Shareholder NZBN: 9429048145480
Level 2
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 4975
Individual Brick, Jane Caroline No1 Road
Rd 2, Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 13300
Entity (NZ Limited Company) Rokeby Holdings Limited
Shareholder NZBN: 9429050402489
Rd 2
Te Puke
3182
New Zealand
Shares Allocation #4 Number of Shares: 3350
Entity (NZ Limited Company) Oswaldtwistle Orchards Limited
Shareholder NZBN: 9429049012972
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #5 Number of Shares: 9950
Individual Moss, Gillian Wendy Rotorua
3076
New Zealand
Entity (NZ Limited Company) Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Te Puke
3187
New Zealand
Individual Moss, Stewart John Rotorua
3076
New Zealand
Shares Allocation #6 Number of Shares: 13250
Individual Cameron, Sylvia Rosalind Rd 6
Pukehina
3186
New Zealand
Individual Cameron, John Mathew R D 6
Te Puke
Shares Allocation #7 Number of Shares: 100
Individual Cameron, John Mathew R D 6
Te Puke
Shares Allocation #8 Number of Shares: 25
Individual Van Der Laan, Nancy Jane Rd 2
Te Puke
3182
New Zealand
Shares Allocation #9 Number of Shares: 25
Individual Brick, Martyn Timothy R D 2
Te Puke
Shares Allocation #10 Number of Shares: 26
Individual Brick, Gregory William No 1 Road
R D 2, Te Puke
Shares Allocation #11 Number of Shares: 50
Individual Moss, Stewart John Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Individual Moss, Gillian Wendy R D 6
Te Puke
Individual Burt, Robert Roy Rd 3
Te Puke
3183
New Zealand
Individual Burt, Robert Roy Rd 3
Te Puke
3183
New Zealand
Individual Burt, Robert Roy Mount Maunganui

New Zealand
Individual Burt, Teresa Eloise Rd 3
Te Puke
3183
New Zealand
Individual Mcfadden, Christopher James Rd 2
Te Puke
3182
New Zealand
Individual Burke, John Garland Rd 2
Te Puke
3182
New Zealand
Individual Burke, John Garland Rd 2
Te Puke
3182
New Zealand
Individual Burke, John Garland Rd 2
Te Puke
3182
New Zealand
Individual Mcfadden, Christopher James Rd 2
Te Puke
3182
New Zealand
Individual Mcfadden, Christopher James Rd 2
Te Puke
3182
New Zealand
Individual Burt, Teresa Eloise Rd 3
Te Puke
3183
New Zealand
Individual Burt, Robert Roy Mount Maunganui

New Zealand
Individual Burt, Robert Roy Rd 3
Te Puke
3183
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Directors

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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