Roots Shoots & Fruits Limited, a registered company, was started on 30 Jul 2001. 9429036825974 is the NZBN it was issued. This company has been supervised by 4 directors: Nolene Therese Callaghan - an active director whose contract began on 30 Jul 2001,
Timothy James Callaghan - an inactive director whose contract began on 30 Jul 2001 and was terminated on 03 Aug 2016,
Terry Carty - an inactive director whose contract began on 18 Mar 2005 and was terminated on 21 May 2013,
Brian Walker - an inactive director whose contract began on 18 Mar 2005 and was terminated on 09 Jan 2012.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Wairua Road, Rocky Bay Waiheke Island, Auckland, 1081 (types include: registered, physical).
Roots Shoots & Fruits Limited had been using 6 Wairua Road, Rocky Bay Waiheke Island, Auckland as their registered address until 03 Aug 2017.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2250 shares (75%).
Previous address
Address: 6 Wairua Road, Rocky Bay Waiheke Island, Auckland, 1240 New Zealand
Registered & physical address used from 30 Jul 2001 to 03 Aug 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Callaghan, Timothy James |
Rocky Bay Waiheke Island Auckland 1081 New Zealand |
30 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 2250 | |||
| Individual | Callaghan, Nolene Therese |
Rocky Bay Waiheke Island Auckland 1081 New Zealand |
30 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Keith |
Oneroa Waiheke Island 1240 |
30 Jul 2001 - 27 Jun 2010 |
| Individual | Carty, Terry James |
Bay View Napier 4104 New Zealand |
03 Aug 2004 - 04 May 2017 |
| Individual | Walker, Brian Francis |
Onetangi Waiheke Island 1240 |
30 Jul 2001 - 26 Apr 2017 |
Nolene Therese Callaghan - Director
Appointment date: 30 Jul 2001
Address: Rocky Bay, Waiheke Island, 1081 New Zealand
Address used since 30 Jul 2015
Timothy James Callaghan - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 03 Aug 2016
Address: Rocky Bay, Waiheke Island Auckland, 1081 New Zealand
Address used since 30 Jul 2015
Terry Carty - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 21 May 2013
Address: Bay View, Napier, 4104 New Zealand
Address used since 13 Jul 2011
Brian Walker - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 09 Jan 2012
Address: Onetangi, Waiheke Island,
Address used since 18 Mar 2005
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