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Kiwifruit Supplies Limited

Type: NZ Limited Company (Ltd)
9429036970391
NZBN
1123449
Company Number
Registered
Company Status
Current address
153 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & service & registered address used since 22 Sep 2014

Kiwifruit Supplies Limited was started on 21 Mar 2001 and issued an NZ business identifier of 9429036970391. The registered LTD company has been supervised by 5 directors: John Colin Stevenson - an active director whose contract began on 04 May 2001,
Donald Ross Stevenson - an active director whose contract began on 04 May 2001,
Elizabeth Anne Stewart - an active director whose contract began on 13 Mar 2006,
Jeris Ann Hendrickson Stevenson - an active director whose contract began on 13 Mar 2006,
Bruce James Brown - an inactive director whose contract began on 21 Mar 2001 and was terminated on 04 May 2001.
According to our data (last updated on 17 Apr 2024), the company filed 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (category: physical, service).
Up to 22 Sep 2014, Kiwifruit Supplies Limited had been using 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 66 shares are held by 3 entities, namely:
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119,
Stevenson, Jeris Ann Hendrickson (a director) located at 1 Courthouse Lane, Auckland City 1010,
Stevenson, Donald Ross (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Liscol Nominees Pty. Limited - located at 151 Wellington Parade South, East Melbourne, Victoria.

Addresses

Previous addresses

Address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2014 to 22 Sep 2014

Address: C/-maketu Orchards Limited, 136 Maketu Road, R.d.9, Te Puke

Physical & registered address used from 01 Jun 2001 to 01 Jun 2001

Address: 123 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 01 Jun 2001 to 24 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Director Stevenson, Jeris Ann Hendrickson 1 Courthouse Lane
Auckland City 1010
Individual Stevenson, Donald Ross Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 34
Other (Other) Liscol Nominees Pty. Limited 151 Wellington Parade South
East Melbourne, Victoria
3002
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, John Colin Rd 9
Te Puke
3189
New Zealand
Directors

John Colin Stevenson - Director

Appointment date: 04 May 2001

Address: 1 Courthouse Lane, Auckland City, 1010 New Zealand

Address used since 13 Sep 2013


Donald Ross Stevenson - Director

Appointment date: 04 May 2001

Address: 1 Courthouse Lane, Auckland City 1010, 1010 New Zealand

Address used since 07 Dec 2015


Elizabeth Anne Stewart - Director

Appointment date: 13 Mar 2006

Address: 1 Courthouse Lane, Auckland City, 1010 New Zealand

Address used since 13 Sep 2013


Jeris Ann Hendrickson Stevenson - Director

Appointment date: 13 Mar 2006

Address: 1 Courthouse Lane, Auckland City 1010, 1010 New Zealand

Address used since 07 Dec 2015


Bruce James Brown - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 04 May 2001

Address: Te Puke,

Address used since 21 Mar 2001

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