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Yummy Fruit Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429036747290
NZBN
1166584
Company Number
Registered
Company Status
Current address
548 St Georges Road South
R D 2
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2003
548 St Georges Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 08 May 2003

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Yummy Fruit Company (hawkes Bay) Limited
Shareholder NZBN: 9429036794430
Rd2
Hastings
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Johnny Appleseed Holdings Limited
Name
Ltd
Type
285074
Ultimate Holding Company Number
NZ
Country of origin
548 St Georges Road South
R D 2
Hastings 4172
New Zealand
Address
Directors

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

Nearby companies

Johnny Appleseed Holdings Limited
548 St Georges Road South

Family Tree Farms Limited
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Qbf Investments Limited
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Andalusia Limited
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Johnny Appleseed (meeanee) Limited
548 St Georges Road