Shortcuts

Yummy Fruit Company (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429036794430
NZBN
1158146
Company Number
Registered
Company Status
Current address
548 St Georges Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 07 Sep 2001

Yummy Fruit Company (Hawkes Bay) Limited, a registered company, was started on 07 Sep 2001. 9429036794430 is the NZ business identifier it was issued. The company has been managed by 3 directors: Maxwell John Paynter - an active director whose contract began on 07 Sep 2001,
Paul Simeon Paynter - an active director whose contract began on 07 Sep 2001,
Janice Ann Paynter - an inactive director whose contract began on 17 May 2002 and was terminated on 10 Jul 2009.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 548 St Georges Road, Rd 2, Hastings, 4172 (category: physical, registered).
Other names used by this company, as we identified at BizDb, included: from 07 Sep 2001 to 05 Oct 2001 they were named The Yummy Fruit Company Hawke's Bay Limited.
One entity controls all company shares (exactly 100 shares) - Johnny Appleseed Holdings Limited - located at 4172, R D 2, Hastings.

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 Number of Shares: 100
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

Maxwell John Paynter - Director

Appointment date: 07 Sep 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


Paul Simeon Paynter - Director

Appointment date: 07 Sep 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Jun 2014


Janice Ann Paynter - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 10 Jul 2009

Address: Hastings,

Address used since 17 May 2002

Nearby companies

Johnny Appleseed Holdings Limited
548 St Georges Road South

Family Tree Farms Limited
548 St Georges Road

Premier Fruit New Zealand Limited
548 St Georges Road

Qbf Investments Limited
548 St Georges Road

Andalusia Limited
548 St Georges Road

Johnny Appleseed (meeanee) Limited
548 St Georges Road