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Kiwifruit Investments 2001 Limited

Type: NZ Limited Company (Ltd)
9429036990092
NZBN
1119270
Company Number
Registered
Company Status
078540931
GST Number
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Cnr Queen & Oxford Streets
Te Puke New Zealand
Registered & physical & service address used since 07 Mar 2001
P O Box 545
Te Puke 3153
New Zealand
Postal address used since 03 Oct 2019
147 Jellicoe Street
Te Puke 3119
New Zealand
Office address used since 13 Oct 2020

Kiwifruit Investments 2001 Limited, a registered company, was started on 07 Mar 2001. 9429036990092 is the NZBN it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. This company has been managed by 5 directors: Michelle Ann Dowling - an active director whose contract began on 07 Aug 2017,
Parmjit Singh - an active director whose contract began on 07 Aug 2017,
Matthew Eric Buckton - an active director whose contract began on 05 Sep 2018,
Robert Roy Burt - an inactive director whose contract began on 07 Mar 2001 and was terminated on 01 Jul 2020,
Theo Leonard Struiksma - an inactive director whose contract began on 07 Mar 2001 and was terminated on 01 Jul 2020.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 147 Jellicoe Street, Te Puke, 3119 (types include: office, delivery).
A total of 300 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 97 shares (32.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 97 shares (32.33%). Finally there is the third share allotment (97 shares 32.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 147 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Delivery address used from 13 Oct 2020

Principal place of activity

147 Jellicoe Street, Te Puke, 3119 New Zealand

Contact info
64 7 5736160
15 Oct 2018 Phone
kiwi_inv@xtra.co.nz
Email
admin@kiwifruitinvestments.co.nz
13 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
kiwifruitinvestments.co.nz
13 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Buckton, Delwyn Josie Rd 6
Pongakawa
3186
New Zealand
Individual Buckton, Matthew Eric Rd 6
Pongakawa
3186
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 97
Entity (NZ Limited Company) Fl Trustees 2017 Limited
Shareholder NZBN: 9429045868368
Te Puke
3187
New Zealand
Individual Dowling, Shane Perry Rd 3
Te Puke
3183
New Zealand
Director Dowling, Michelle Ann Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 97
Director Singh, Parmjit Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Buckton, Matthew Eric Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #5 Number of Shares: 3
Director Singh, Parmjit Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #6 Number of Shares: 3
Director Dowling, Michelle Ann Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Ross Ian 4 Motiti Road
Papamoa
3118
New Zealand
Individual Underwood, Ross Ian 4 Motiti Road
Papamoa
3118
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Struiksma, Karen Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Struiksma, Karen Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Struiksma, Karen Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Struiksma, Karen Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Struiksma, Karen Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Burt, Teresa Eloise Rd 3
Te Puke
3183
New Zealand
Individual Struiksma, Theo Leonard Papamoa Beach
Papamoa
3118
New Zealand
Individual Burt, Robert Roy 119a Muricata Avenue
Mount Maunganui
3116
New Zealand
Individual Struiksma, Theo Leonard Rd 2
Te Puke
3182
New Zealand
Entity Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Company Number: 5862007
Te Puke
3187
New Zealand
Individual Struiksma, Theo Leonard Rd 2
Te Puke
3182
New Zealand
Individual Struiksma, Theo Leonard Rd 2
Te Puke
3182
New Zealand
Entity Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Company Number: 5862007
Te Puke
3187
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Burt, Teresa Eloise Rd 3
Te Puke
3183
New Zealand
Individual Burt, Teresa Eloise Rd 3
Te Puke
3183
New Zealand
Individual Burt, Teresa Eloise Rd 3
Te Puke
3183
New Zealand
Individual Burt, Robert Roy Rd 3
Te Puke
3183
New Zealand
Individual Burt, Robert Roy Rd 3
Te Puke
3183
New Zealand
Entity Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Company Number: 5862007
Te Puke
3187
New Zealand
Entity Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Company Number: 5862007
Te Puke
3187
New Zealand
Individual Underwood, Ross Ian 4 Motiti Road
Papamoa
3118
New Zealand
Individual Struiksma, Karen Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Directors

Michelle Ann Dowling - Director

Appointment date: 07 Aug 2017

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 07 Aug 2017


Parmjit Singh - Director

Appointment date: 07 Aug 2017

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 07 Aug 2017


Matthew Eric Buckton - Director

Appointment date: 05 Sep 2018

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 05 Sep 2018


Robert Roy Burt - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 01 Jul 2020

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Oct 2013


Theo Leonard Struiksma - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 01 Jul 2020

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Oct 2015

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