Yummy Fruit Company (Nz) Limited, a registered company, was registered on 23 Oct 2001. 9429036747290 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Paul Simeon Paynter - an active director whose contract started on 23 Oct 2001,
Maxwell John Paynter - an active director whose contract started on 23 Oct 2001,
Gary Robert Wellwood - an inactive director whose contract started on 31 Jan 2003 and was terminated on 31 Dec 2007,
Dermott Malley - an inactive director whose contract started on 31 Jan 2003 and was terminated on 11 Nov 2004,
Michael Robert Hoddy - an inactive director whose contract started on 07 Dec 2001 and was terminated on 10 Jan 2003.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 548 St Georges Road, Rd 2, Hastings, 4172 (types include: physical, registered).
Yummy Fruit Company (Nz) Limited had been using The Corporate Centre., 60 Cook Street, Auckland as their registered address up to 08 May 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: The Corporate Centre., 60 Cook Street, Auckland
Registered address used from 19 Apr 2002 to 08 May 2003
Address #2: The Corporate Centre., 60 Cook Street,, Auckland.
Physical address used from 19 Apr 2002 to 08 May 2003
Address #3: 548 St Georges Road South, Rd2, Hastings
Registered & physical address used from 23 Oct 2001 to 19 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Yummy Fruit Company (hawkes Bay) Limited Shareholder NZBN: 9429036794430 |
Rd2 Hastings |
23 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 |
R D 2 Hastings 4172 New Zealand |
23 Oct 2001 - |
Ultimate Holding Company
Paul Simeon Paynter - Director
Appointment date: 23 Oct 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Maxwell John Paynter - Director
Appointment date: 23 Oct 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Gary Robert Wellwood - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 31 Dec 2007
Address: Hastings,
Address used since 31 Jan 2003
Dermott Malley - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 11 Nov 2004
Address: Pakowhai, Hastings,
Address used since 31 Jan 2003
Michael Robert Hoddy - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 10 Jan 2003
Address: R D 1, Richmond, Nelson,
Address used since 07 Dec 2001
David Graham Easton - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 07 Jan 2003
Address: Rd2, Upper Moutere, Nelson 7152,
Address used since 23 Oct 2001
Michael John Mccliskie - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 07 Jan 2003
Address: Appleby, Nelson,
Address used since 23 Oct 2001
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