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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
03 Oct 2013 - 09 Aug 2017 | |
Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
21 Mar 2001 - 03 Oct 2013 | |
Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
03 Oct 2013 - 09 Aug 2017 | |
Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
21 Mar 2001 - 03 Oct 2013 |
Ultimate Holding Company
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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