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Fruition Horticulture (nz) Limited

Type: NZ Limited Company (Ltd)
9429035766551
NZBN
1398540
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
14c Kina Beach Road
Rd 1
Upper Moutere 7173
New Zealand
Registered & physical & service address used since 16 Oct 2012
14c Kina Beach Road
Rd 1
Upper Moutere 7173
New Zealand
Postal & office & delivery address used since 31 Oct 2022

Fruition Horticulture (Nz) Limited, a registered company, was incorporated on 29 Sep 2003. 9429035766551 is the business number it was issued. "Horticultural services nec" (business classification A052963) is how the company was classified. This company has been managed by 8 directors: Gregory Hugh Dryden - an active director whose contract began on 29 Sep 2003,
Sandie Marie Scarrow - an active director whose contract began on 29 Sep 2003,
Jack Gethin Hughes - an active director whose contract began on 29 Sep 2003,
Robert Edward Parker - an inactive director whose contract began on 29 Sep 2003 and was terminated on 27 Sep 2010,
Rachel Ruth Underwood - an inactive director whose contract began on 29 Sep 2003 and was terminated on 27 Sep 2010.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 14C Kina Beach Road, Rd 1, Upper Moutere, 7173 (types include: postal, office).
Fruition Horticulture (Nz) Limited had been using Fruition Horticulture (Si) Ltd, 484 Nayland Rd, Nelson as their registered address up until 16 Oct 2012.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

484 Nayland Road, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: Fruition Horticulture (si) Ltd, 484 Nayland Rd, Nelson, 7010 New Zealand

Registered & physical address used from 05 Oct 2010 to 16 Oct 2012

Address #2: B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 29 Sep 2003 to 05 Oct 2010

Contact info
64 274 843857
24 Oct 2018 Phone
gregdryden@fruition.net.nz
24 Oct 2018 Email
www.fruition.net.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Fruition Horticulture (hb) Limited
Shareholder NZBN: 9429035766605
111 Avenue Road East
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Fruition Horticulture (si) Limited
Shareholder NZBN: 9429035766711
Rd1
Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Fruition Horticulture (bop) Limited
Shareholder NZBN: 9429035766667
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Rachel Ruth Mt Maunganui
Individual Hughes, Jack Gethin Haumoana
Individual Dryden, Gregory Hugh Nelson
Individual Jamieson, Alistair Craig Napier
Individual Dine, John Michael Taradale
Individual Hunter, Ian Walter Haumoana
Individual Parker, Robert Edward Tauranga
Individual Scarrow, Sandie Marie Tauranga
Directors

Gregory Hugh Dryden - Director

Appointment date: 29 Sep 2003

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 27 Sep 2010


Sandie Marie Scarrow - Director

Appointment date: 29 Sep 2003

Address: Judea, Tauranga, 3110 New Zealand

Address used since 06 Nov 2009


Jack Gethin Hughes - Director

Appointment date: 29 Sep 2003

Address: Haumoana, Hastings, 4102 New Zealand

Address used since 28 Oct 2015


Robert Edward Parker - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 27 Sep 2010

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 06 Nov 2009


Rachel Ruth Underwood - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 27 Sep 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Nov 2009


John Michael Dine - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 05 Aug 2009

Address: Taradale,

Address used since 29 Sep 2003


Alistair Craig Jamieson - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 04 Aug 2009

Address: Napier,

Address used since 29 Sep 2003


Ian Walter Hunter - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 04 Aug 2009

Address: Haumoana,

Address used since 29 Sep 2003

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