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Satara Kiwifruit Supply Limited

Type: NZ Limited Company (Ltd)
9429036984220
NZBN
1120707
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Washer Road
Te Puke 3119
New Zealand
Registered & physical & service address used since 11 Dec 2015

Satara Kiwifruit Supply Limited, a registered company, was registered on 21 Mar 2001. 9429036984220 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company was classified. This company has been managed by 8 directors: Mervyn Neil Dallas - an active director whose contract began on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract began on 21 Mar 2001 and was terminated on 28 May 2019,
Michael Crichton Maltby - an inactive director whose contract began on 17 Jun 2014 and was terminated on 01 May 2018,
David Jensen - an inactive director whose contract began on 24 Mar 2011 and was terminated on 17 Jun 2014,
Jennifer Barbe Coombs Natusch - an inactive director whose contract began on 23 Mar 2009 and was terminated on 24 Mar 2011.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Washer Road, Te Puke, 3119 (type: registered, physical).
Satara Kiwifruit Supply Limited had been using 678 Eastbank Road, Edgecumbe as their registered address up until 11 Dec 2015.
Previous names used by this company, as we found at BizDb, included: from 21 Mar 2001 to 18 Oct 2002 they were called K2 Kiwifruit Suppliers Limited.
A single entity owns all company shares (exactly 100 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.

Addresses

Previous addresses

Address: 678 Eastbank Road, Edgecumbe, 3126 New Zealand

Registered & physical address used from 11 Oct 2013 to 11 Dec 2015

Address: C/- Satara Co-operative Group Limited, Washer Road, Te Puke New Zealand

Registered & physical address used from 18 Sep 2002 to 11 Oct 2013

Address: C/- Bay Of Plenty Fruitpackers Limited, Washer Road, Te Puke

Registered & physical address used from 21 Mar 2001 to 18 Sep 2002

Contact info
64 7 5730912
03 Aug 2018 Phone
merv.dallas@eastpack.co.nz
03 Aug 2018 Email
eastpack.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eastpack Limited
Shareholder NZBN: 9429040035284
Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134
Entity Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134

Ultimate Holding Company

21 Jul 1991
Effective Date
Eastpack Limited
Name
Ltd
Type
199417
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mervyn Neil Dallas - Director

Appointment date: 28 May 2019

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 28 May 2019


Hendrik Jan Pieters - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 28 May 2019

Address: R D 3, Te Puke, 3119 New Zealand

Address used since 10 Aug 2015


Michael Crichton Maltby - Director (Inactive)

Appointment date: 17 Jun 2014

Termination date: 01 May 2018

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 25 Aug 2014


David Jensen - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 17 Jun 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Mar 2011


Jennifer Barbe Coombs Natusch - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 24 Mar 2011

Address: R D 6, Te Puke,

Address used since 23 Mar 2009


Donald Alan Thwaites - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 29 Apr 2010

Address: R D 6, Te Puna,

Address used since 21 Mar 2001


Andrew Gillies Fenton - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 23 Mar 2009

Address: Te Puke,

Address used since 21 Mar 2001


Mary Elizabeth Mctavish - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 22 Apr 2004

Address: Oropi, Tauranga,

Address used since 21 Mar 2001

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