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Apata Group Limited

Type: NZ Limited Company (Ltd)

9429037049126
NZBN

1107843
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

I530940
Industry classification code

Cool Storage Of Fruit And Vegetables
Industry classification description

Current address

9 Turntable Hill Road
Rd 4
Katikati 3181
New Zealand
Physical & registered & service address used since 11 Dec 2013

Name	Start Date	End Date
Apata Group Limited
Aerocool Limited	02 Feb 2001	30 Nov 2013

Last updated: 16 Apr 2024

Apata Group Limited was registered on 02 Feb 2001 and issued a number of 9429037049126. The registered LTD company has been managed by 19 directors: Alan Birley - an active director whose contract started on 01 Sep 2003,
Mark Nolan Mayston - an active director whose contract started on 30 Nov 2013,
Clinton Sean Carnachan - an active director whose contract started on 31 Mar 2015,
Matthew Vincent Flowerday - an active director whose contract started on 30 Mar 2021,
Craig Duncan Stephen - an active director whose contract started on 10 Feb 2022.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: 9 Turntable Hill Road, Rd 4, Katikati, 3181 (category: physical, registered).
Up until 11 Dec 2013, Apata Group Limited had been using 15 Mends Lane, Rd 6, Te Puke 3186 as their registered address.
BizDb identified old names for this company: from 02 Feb 2001 to 30 Nov 2013 they were named Aerocool Limited.
A total of 9223512 shares are allotted to 10 groups (23 shareholders in total). As far as the first group is concerned, 255769 shares are held by 3 entities, namely:
Mclee Trustee Ltd (an other) located at Tauranga, Tauranga postcode 3110,
Wilkins, Janet (an individual) located at Rd 4, Rotorua postcode 3074,
Wilkins, Marcus (an individual) located at Rd 4, Rotorua postcode 3074.
Another group consists of 1 shareholder, holds 12.31% shares (exactly 1135616 shares) and includes
High Fives Kiwifruit L.p - located at Te Puke, Te Puke.
The 3rd share allocation (942258 shares, 10.22%) belongs to 3 entities, namely:
Mayston, Jenny Howard, located at Rd 2, Tauranga (an individual),
Bruntwood Trustee Company Limited, located at Whakamarama, Tauranga (an entity),
Mayston, Peter Martyn, located at Rd 2, Tauranga (an individual). Apata Group Limited has been classified as "Cool storage of fruit and vegetables" (business classification I530940).

Addresses

Principal place of activity

9 Turntable Hill Road, Rd 4, Katikati, 3181 New Zealand

Previous addresses

Address: 15 Mends Lane, Rd 6, Te Puke 3186 New Zealand

Registered & physical address used from 23 Feb 2010 to 11 Dec 2013

Address: 18 Mends Lane, Te Puke

Registered & physical address used from 18 Mar 2009 to 23 Feb 2010

Address: 69-71 Aerodrome Road, Mount Maunganui

Registered & physical address used from 02 Feb 2001 to 18 Mar 2009

Address: 69-82 Aerodrome Road, Mount Maunganui

Registered address used from 02 Feb 2001 to 02 Feb 2001

Contact info

64 27 6467854
Phone

eugene.crosby@apata.co.nz
Email

www.apata.co.nz
28 Mar 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 9223512

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 09 Apr 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 255769
Other (Other)	Mclee Trustee Ltd	Tauranga Tauranga 3110 New Zealand	09 Apr 2024 -
Individual	Wilkins, Janet	Rd 4 Rotorua 3074 New Zealand	31 Oct 2018 -
Individual	Wilkins, Marcus	Rd 4 Rotorua 3074 New Zealand	31 Oct 2018 -
Shares Allocation #2 Number of Shares: 1135616
Other (Other)	High Fives Kiwifruit L.p	Te Puke Te Puke 3119 New Zealand	09 Apr 2024 -
Shares Allocation #3 Number of Shares: 942258
Individual	Mayston, Jenny Howard	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 -
Entity (NZ Limited Company)	Bruntwood Trustee Company Limited Shareholder NZBN: 9429041361559	Whakamarama Tauranga 3172 New Zealand	12 Apr 2018 -
Individual	Mayston, Peter Martyn	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 -
Shares Allocation #4 Number of Shares: 570334
Individual	Birley, Patricia May	Mount Maunganui Mount Maunganui 3116 New Zealand	28 Apr 2005 -
Individual	Birley, Alan	Mount Maunganui Mount Maunganui 3116 New Zealand	28 Apr 2005 -
Shares Allocation #5 Number of Shares: 200000
Individual	Sandes, Gwen	Rd 3 Silverdale 0993 New Zealand	03 Feb 2022 -
Shares Allocation #6 Number of Shares: 204040
Individual	Holland, William	Tauranga RD4 New Zealand	18 Mar 2021 -
Individual	Allan, Melva	Tauranga RD4 New Zealand	18 Mar 2021 -
Shares Allocation #7 Number of Shares: 557362
Individual	Mcgreevy, Catherine	Rd 1 Katikati 3177 New Zealand	03 Dec 2013 -
Individual	Mcgreevy, Max Richard	Rd 1 Katikati 3177 New Zealand	03 Dec 2013 -
Shares Allocation #8 Number of Shares: 533296
Entity (NZ Limited Company)	Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095	Te Puke 3119 New Zealand	22 Jul 2009 -
Individual	Birley, Patricia May	Mount Maunganui Mount Maunganui 3116 New Zealand	28 Apr 2005 -
Individual	Birley, Alan	Mount Maunganui Mount Maunganui 3116 New Zealand	28 Apr 2005 -
Shares Allocation #9 Number of Shares: 536949
Individual	Birley, Patricia May	Mount Maunganui Mount Maunganui 3116 New Zealand	28 Apr 2005 -
Entity (NZ Limited Company)	Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095	Te Puke 3119 New Zealand	22 Jul 2009 -
Individual	Birley, Alan	Mount Maunganui Mount Maunganui 3116 New Zealand	28 Apr 2005 -
Shares Allocation #10 Number of Shares: 215312
Individual	Weston, Stuart	Rd 6 Tauranga 3176 New Zealand	28 Mar 2019 -
Individual	Weston, Rachel	Rd 6 Tauranga 3176 New Zealand	28 Mar 2019 -
Other (Other)	Fenton Mcfadden Trustee Company Limited	Rd 6 Tauranga 3176 New Zealand	28 Mar 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Marshall, Lindsay	Rd 4 Rotorua 3074 New Zealand	31 Oct 2018 - 09 Apr 2024
Entity	High Fives Orchard Limited Shareholder NZBN: 9429035671718 Company Number: 1444994	Te Puke 3119 New Zealand	31 Oct 2018 - 09 Apr 2024
Individual	Holland, William Beaumont	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 20 Mar 2015
Individual	Collingwood, Jill	Welcome Bay Tauranga 3112 New Zealand	15 Jan 2010 - 03 Dec 2013
Individual	Ashe, George Alexander	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Richardson, Nicole Lisa	Rd 3 Tauranga	28 Apr 2005 - 20 Apr 2009
Individual	Thompson, Graeme Keith	Rd 9 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Beaver, John & Karen	Rd 3 Te Puke	02 Feb 2001 - 30 Mar 2011
Entity	Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499		02 May 2007 - 03 Dec 2013
Entity	Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986		30 Mar 2011 - 03 Dec 2013
Other	Alan Birley Trust		28 Apr 2005 - 22 Jul 2009
Other	Brookside Trust Partnership		28 Apr 2005 - 22 Jul 2009
Individual	Mailman & Yates, Ross Victor Eton & Lynnette Jean	Stokes Valley Wellington	02 Feb 2001 - 03 Dec 2013
Individual	Thompson, Beverley Merle	Rd 9 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Priest, Simon Roger	Rd 2 Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Vellenoweth, Edward John	Rd5 Hamilton New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Saunders, Steven John	Rd 2 Tauranga 3172 New Zealand	13 Apr 2010 - 03 Dec 2013
Individual	Loewenthal, Charles Murray	Otorohanga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Hodgson, Benjamin Anthony Swainson	Rd 6 Te Awamutu 3876 New Zealand	28 Apr 2005 - 03 Dec 2013
Other	Oliver Family Trust		14 Mar 2006 - 22 Jul 2009
Other	Ash Trust		02 May 2007 - 22 Jul 2009
Individual	Taylor, Kathleen	Rd 6 Te Puke New Zealand	28 Apr 2005 - 04 Feb 2011
Individual	Hawkes, Shirley Jeanette	Frankleigh Park New Plymouth 4310 New Zealand	21 Apr 2008 - 03 Dec 2013
Individual	Jeffrey, Grant	Tauranga	28 Apr 2005 - 14 Mar 2006
Individual	Sworn, Roy Keith	Bethlehem Tauranga 3110 New Zealand	02 Feb 2001 - 15 May 2012
Individual	Drabble, Anthony James	Rd 7 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Wiseley, Patricia	Rd 4 Whangarei New Zealand	04 Aug 2009 - 03 Dec 2013
Individual	Mason, Christine Ann	Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Entity	Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509		07 Sep 2010 - 30 Mar 2011
Individual	Sworn, Jacqueline Carole	Bethlehem Tauranga 3110 New Zealand	21 Apr 2008 - 15 May 2012
Individual	Rawcliffe, Beverley Rae	Omokoroa Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	White, Pauline Eda	Te Puke Te Puke 3119 New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Holdem, Glenys Lorna	Rd 2 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Andrews, Norman Richard & Maude Margaret	Rd 2 Tauranga	02 Feb 2001 - 28 Aug 2007
Individual	Muggeridge, Leslie & Annie Irene	Rd 6 Tauranga	24 Mar 2004 - 24 Mar 2004
Individual	Oakley, Keith Mervyn & Margaret Ada	17 Maunganui Road Mount Maunganui	02 Feb 2001 - 28 Apr 2005
Individual	Morrow, John Cyril & Janice Avalon	Mount Maunganui	02 Feb 2001 - 03 Dec 2013
Individual	Marsh, Neville Allan	Rd 6 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Johns, Ronald Peter	Cambridge New Zealand	10 Sep 2009 - 03 Dec 2013
Individual	Johns, Sheryl Anne	Cambridge New Zealand	10 Sep 2009 - 03 Dec 2013
Individual	Wiseley, Julie Lynne	St James Park Hamilton New Zealand	04 Aug 2009 - 03 Dec 2013
Individual	Wiseley, Robert Sydney	Rd 5 Hamilton New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Moriarty, Peter Micheal	Te Puke New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Maclachlan, Alan James	Katikati New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Ponder, Nikki	Rd 6 Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Ponder, Tony	Rd 6 Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Muggeridge, Annie	Bethlehem Tauranga New Zealand	24 Mar 2004 - 03 Dec 2013
Individual	Wiseley, Betty Nadeline	St Johns Hill Wanganui	02 Feb 2001 - 24 Jul 2009
Individual	Hogg, Nancy May	Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Hogg, John Henderson Mckee	Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Muggeridge, Susan Mary	Rd 8 Te Puke	24 Mar 2004 - 27 Jun 2010
Individual	Hunt, Keith George & Rona Frances	Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Beaver, Alan James	Rd 8 Te Puke	30 Nov 2013 -
Entity	N W F Holdings Limited Shareholder NZBN: 9429036864355 Company Number: 1145118		23 Nov 2018 - 28 Mar 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		15 May 2012 - 03 Dec 2013
Entity	South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973		03 Dec 2013 - 20 Mar 2015
Entity	Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861		23 Jul 2009 - 03 Dec 2013
Entity	Sunnyvale Enterprises Limited Shareholder NZBN: 9429035799870 Company Number: 1384383		23 Mar 2013 - 03 Dec 2013
Entity	Apata Group Esi Trustee Limited Shareholder NZBN: 9429041441350 Company Number: 5479681	Rd 4 Katikati 3181 New Zealand	20 Mar 2015 - 12 Apr 2018
Entity	Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Company Number: 2209778	19 Knox Street Hamilton 3204 New Zealand	03 Dec 2013 - 12 Apr 2018
Entity	Eastpack Limited Shareholder NZBN: 9429040035284 Company Number: 199417		08 Apr 2011 - 03 Dec 2013
Entity	Wiseley Holdings Limited Shareholder NZBN: 9429040040462 Company Number: 198812		04 Aug 2009 - 03 Dec 2013
Entity	Royden Kiwi Limited Shareholder NZBN: 9429036910892 Company Number: 1136740		28 Apr 2005 - 03 Dec 2013
Other	Try Fluke Trust		02 Feb 2001 - 22 Jul 2009
Other	Wiseley No 2 Family Trust		02 Feb 2001 - 22 Jul 2009
Individual	Allan, Melva Ethel	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 20 Mar 2015
Individual	Muller, Michael	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Edwards, Gaye-maree	Welcome Bay Tauranga 3112 New Zealand	10 Sep 2013 - 03 Dec 2013
Individual	Elmes, David	Tauranga South Tauranga 3112 New Zealand	07 Sep 2010 - 08 Apr 2011
Individual	Collingwood, Trevor Neale	Tauranga	02 Feb 2001 - 28 Apr 2005
Individual	Williams, Kenneth Alfred Ian & Christine Margaret	Rd Katikati	02 Feb 2001 - 23 Mar 2013
Individual	Brooking, Roy Allan	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Steer, Graham Frederick	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Carroll, Janice Francis	Ostend Waiheke Island 1081 New Zealand	21 Apr 2008 - 03 Dec 2013
Individual	Toy, Duncan Nigel	Islington London Ns 1jr	28 Apr 2005 - 03 Dec 2013
Individual	Winters, Suzanne	Rd 6 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Winters, Rodney Williams	Rd 6 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Oliver, Nicola Jane	Rd 9 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Taylor, Ian Graham	Rd 6 Te Puke New Zealand	28 Apr 2005 - 02 Feb 2011
Individual	Monk, David Leslie & Kathleen Frances	214 Keenan Road Rd, Tauranga	02 Feb 2001 - 14 Mar 2006
Individual	Wilshier, Josephine Daisy	Papamoa Beach Tauranga 3118 New Zealand	02 Feb 2001 - 03 Dec 2013
Individual	Holland, William	Whakamarama 3174 New Zealand	31 Oct 2018 - 23 Nov 2018
Entity	Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277		22 Jul 2009 - 03 Dec 2013
Entity	Altiora Limited Shareholder NZBN: 9429035647638 Company Number: 1459039		02 May 2007 - 03 Dec 2013
Entity	Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994		24 Jul 2009 - 07 Sep 2010
Other	Pat Birley Trust		28 Apr 2005 - 22 Jul 2009
Other	Steven Saunders Family		28 Apr 2005 - 15 Jan 2010
Other	Ar & Ll Hope Family Trust		02 Feb 2001 - 22 Jul 2009
Entity	Konini Holdings Limited Shareholder NZBN: 9429035993698 Company Number: 1301463		28 Apr 2005 - 14 Mar 2006
Individual	Muller, Patricia	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Loewenthal, Heather Joan	Otorohanga Otorohanga 3900 New Zealand	23 Jun 2011 - 03 Dec 2013
Individual	Wiseley, John Lionel	Rd 4 Whangarei 0174 New Zealand	04 Aug 2009 - 03 Dec 2013
Individual	Simpson, Norma Anne	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Drake, David	Papamoa Beach New Zealand	06 Sep 2007 - 03 Dec 2013
Individual	Coleman, Robert Eric	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Bellamy, Sandra	Rd 2 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	White, Peter John	Te Puke Te Puke 3119 New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Boyle, Jocelyn Rae	Rd 6 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Boyle, Westby John	Rd 6 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Muggeridge, Susan Mary	Rd 8 Te Puke	24 Mar 2004 - 27 Jun 2010
Individual	Gardner, Kevin & Claire	Waikanae	02 Feb 2001 - 03 Dec 2013
Individual	Peet, David John & Raewyn Dorothy	Otumoetai Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Allan, Melva	Rd4 Tauranga 3174 New Zealand	28 Mar 2019 - 28 Mar 2019
Entity	Apata Group Esi Trustee Limited Shareholder NZBN: 9429041441350 Company Number: 5479681		31 Oct 2018 - 03 Feb 2022
Other	Steer Trust & Stuart Trust Partnership		02 Feb 2001 - 22 Jul 2009
Other	Strang Family Trust		02 Feb 2001 - 22 Jul 2009
Other	Nashville Trust		02 Feb 2001 - 22 Jul 2009
Other	The Wikstrom Family Trust		24 Mar 2004 - 24 Mar 2004
Entity	Coachmans Orchard Limited Shareholder NZBN: 9429037565107 Company Number: 963408		24 Mar 2004 - 24 Mar 2004
Entity	North Island Construction Limited Shareholder NZBN: 9429040088235 Company Number: 192415		02 Feb 2001 - 14 Mar 2006
Individual	Drake, Judith Joan	Harrowfield Hamilton New Zealand	04 Aug 2009 - 03 Dec 2013
Entity	Hight's Farm Limited Shareholder NZBN: 9429040173849 Company Number: 170764		02 Feb 2001 - 03 Dec 2013
Entity	Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310		15 Jan 2010 - 03 Dec 2013
Entity	Renners Bar Limited Shareholder NZBN: 9429037391706 Company Number: 1009801		28 Apr 2005 - 21 Apr 2008
Entity	Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148		13 Apr 2010 - 03 Dec 2013
Other	Aerocool Trust		20 Apr 2009 - 23 Jul 2009
Individual	Richardson, Daryl Wayne	Rd 3 Tauranga	28 Apr 2005 - 20 Apr 2009
Individual	Weston, Stuart Barry	Rd 6 Tauranga 3176 New Zealand	12 Apr 2018 - 31 Oct 2018
Individual	Muller, Michael	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Strang, Jennifer Susan	Te Awamutu New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Cooney, Hugh Owen	Te Puke New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Fowler, Susan Linda	Rd 6 Te Puke New Zealand	28 Apr 2005 - 23 Jun 2011
Entity	Apata Group Esi Trustee Limited Shareholder NZBN: 9429041441350 Company Number: 5479681	Rd 4 Katikati 3181 New Zealand	31 Oct 2018 - 03 Feb 2022
Individual	Dury, Clark Henry Charles	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Hope, Lisa Lesley	Rd 3 Tauranga New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Marshell, Lindsay	Rd 4 Rotorua 3174 New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Duncan, Robyn	Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Crosby, Eugene Mark	Mount Maunganui Mount Maunganui 3116 New Zealand	12 Apr 2018 - 31 Oct 2018
Entity	Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Company Number: 2209778	19 Knox Street Hamilton 3204 New Zealand	03 Dec 2013 - 12 Apr 2018
Individual	Hackett, Dr Arthur Henry	Mount Maunganui	02 Feb 2001 - 03 Dec 2013
Individual	Gta, Trustee	Mount Maunganui	02 Feb 2001 - 06 Sep 2007
Entity	Eastpack Limited Shareholder NZBN: 9429040035284 Company Number: 199417		08 Apr 2011 - 03 Dec 2013
Entity	Hight's Farm Limited Shareholder NZBN: 9429040173849 Company Number: 170764		02 Feb 2001 - 03 Dec 2013
Entity	Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310		15 Jan 2010 - 03 Dec 2013
Entity	Renners Bar Limited Shareholder NZBN: 9429037391706 Company Number: 1009801		28 Apr 2005 - 21 Apr 2008
Entity	N W F Holdings Limited Shareholder NZBN: 9429036864355 Company Number: 1145118		23 Nov 2018 - 28 Mar 2019
Entity	Konini Holdings Limited Shareholder NZBN: 9429035993698 Company Number: 1301463		28 Apr 2005 - 14 Mar 2006
Individual	Muller, Patricia	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 18 Mar 2021
Entity	Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861		23 Jul 2009 - 03 Dec 2013
Individual	Allan, Melva	Whakamarama 3174 New Zealand	31 Oct 2018 - 23 Nov 2018
Director	Stuart Barry Weston	Rd 6 Tauranga 3176 New Zealand	12 Apr 2018 - 31 Oct 2018
Individual	Birley, Alan & Patricia May	Rd 6 Te Puke	02 Feb 2001 - 28 Apr 2005
Entity	Apata Group Esi Trustee Limited Shareholder NZBN: 9429041441350 Company Number: 5479681	Rd 4 Katikati 3181 New Zealand	20 Mar 2015 - 12 Apr 2018
Individual	Mckenzie, Donald Seaforth & Lesley Michele	Rd 9 Te Puke	02 Feb 2001 - 03 Dec 2013
Individual	Strang, Alan Jefferson	Te Awamutu New Zealand	22 Jul 2009 - 03 Dec 2013
Entity	Wiseley Holdings Limited Shareholder NZBN: 9429040040462 Company Number: 198812		04 Aug 2009 - 03 Dec 2013
Entity	Altiora Limited Shareholder NZBN: 9429035647638 Company Number: 1459039		02 May 2007 - 03 Dec 2013
Entity	Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994		24 Jul 2009 - 07 Sep 2010
Individual	Mason, Peter Claude	Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Taylor, Faye Estelle	Rd 6 Te Puke New Zealand	28 Apr 2005 - 02 Feb 2011
Individual	Noble, John Atchison & Margaret Gail	Whitianga 3510 New Zealand	02 Feb 2001 - 03 Dec 2013
Individual	Toy, Maxwell Neville	Rd 3 Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Hope, Anthony Richard	Rd 3 Tauranga New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Gardiner, Cecily Barbara Douglas	Rd 6 Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Steer, Henry Ernest Albert	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Muggeridge, Gary Winston & Susan Mary	177 Mark Road Rd 8, Te Puke	02 Feb 2001 - 03 Dec 2013
Entity	Sunnyvale Enterprises Limited Shareholder NZBN: 9429035799870 Company Number: 1384383		23 Mar 2013 - 03 Dec 2013
Individual	Holland, William Beaumont	Rd4 Tauranga 3174 New Zealand	28 Mar 2019 - 28 Mar 2019
Individual	Bellamy, Graham	Rd 2 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Hodgson, Sharon Louise	Rd 6 Te Awamutu 3876 New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Croasdale, Barbara Judy	Rd 2 Tauranga 3172 New Zealand	13 Apr 2010 - 03 Dec 2013
Individual	Orchard, Okarito	Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Hickson, Paul James	Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Houghton, Janice Ann Gladys	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Drabble, Colleen Shirley	Rd 7 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Aroa, Lyndsay Robert & Claudia Helen	Rd 3 Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Fowler, Terry Richard	Rd 6 Te Puke New Zealand	28 Apr 2005 - 23 Jun 2011
Individual	Shaw, Judith Verna	Tauranga 3110 New Zealand	02 Feb 2001 - 03 Dec 2013
Entity	Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085		04 Oct 2007 - 08 Apr 2011
Other	Boyle Egerton Partnership		28 Apr 2005 - 03 Dec 2013
Individual	Muller, Patricia	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Muller, Michael	Rd 2 Tauranga 3172 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Donald, John Stuart	Tauranga 3110 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Donald, John Stuart	Tauranga 3110 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Donald, John Stuart	Tauranga 3110 New Zealand	03 Dec 2013 - 18 Mar 2021
Individual	Wilkins, Marcus James	Rd 4 Rotorua 3174 New Zealand	28 Apr 2005 - 31 Oct 2018
Individual	Rawcliffe, Dale James	Omokoroa Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Entity	Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277		22 Jul 2009 - 03 Dec 2013
Other	Estate E G Baillie		02 Feb 2001 - 03 Dec 2013
Other	Erik Arvid Wikstrom And Mareeta Louise Wikstrom Partner		24 Mar 2004 - 03 Dec 2013
Individual	Lee, Robert Edward	Tauranga	23 Jul 2009 - 04 Aug 2009
Individual	Maclachlan, Helen Jessie	Katikati New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Hawkes, Jack Gilbert	Frankleigh Park New Plymouth 4310 New Zealand	02 Feb 2001 - 03 Dec 2013
Individual	Simpson, Phillip William	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Houghton, Peter Longden	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Marsh, Jill Marie	Rd 6 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Falloon, Helen Susan	Rd 11 Bideford, Masterton	02 Feb 2001 - 28 Apr 2005
Individual	Palmer, Peter Colin & Anthea Jean	Greenlane Auckland	02 Feb 2001 - 03 Dec 2013
Individual	Houghton, Robyn Ann	Tauranga New Zealand	23 Jul 2009 - 03 Dec 2013
Individual	Carroll, Roy Edward	Ostend Waiheke Island 1081 New Zealand	02 Feb 2001 - 03 Dec 2013
Individual	Taylor, Stuart Murray	Rd 6 Te Puke New Zealand	28 Apr 2005 - 04 Feb 2011
Individual	Holdem, Jeffrey Donald	Rd 2 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Entity	Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148		13 Apr 2010 - 03 Dec 2013
Entity	Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499		02 May 2007 - 03 Dec 2013
Entity	Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986		30 Mar 2011 - 03 Dec 2013
Individual	Wilkins, Janet	Rd 4 Rotorua 3174 New Zealand	28 Apr 2005 - 31 Oct 2018
Individual	Duncan, Ronald Mark	Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Fowler, Brooke	Te Puke New Zealand	02 May 2007 - 23 Jun 2011
Individual	Tay, Sunny	Bethlehem New Zealand	02 May 2007 - 03 Dec 2013
Individual	Gardiner, Derek Hugh Scott	Rd 6 Tauranga New Zealand	28 Apr 2005 - 03 Dec 2013
Individual	Robinson, John James & Margaret Janice	Te Puke	02 Feb 2001 - 03 Dec 2013
Entity	Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509		07 Sep 2010 - 30 Mar 2011
Entity	Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910		04 Oct 2007 - 07 Sep 2010
Entity	D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607		23 Jul 2009 - 07 Sep 2010
Other	Houghton Family Trust		14 Mar 2006 - 22 Jul 2009
Entity	Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499		28 Apr 2005 - 14 Mar 2006
Individual	Moriarty, Christine Janice	Te Puke New Zealand	22 Jul 2009 - 03 Dec 2013
Individual	Le Sueur Middleton, John	Te Puke New Zealand	22 Jul 2009 - 03 Dec 2013
Entity	Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499		28 Apr 2005 - 14 Mar 2006
Other	Null - Houghton Family Trust		14 Mar 2006 - 22 Jul 2009
Other	Null - The Wikstrom Family Trust		24 Mar 2004 - 24 Mar 2004
Other	Null - Ar & Ll Hope Family Trust		02 Feb 2001 - 22 Jul 2009
Other	Null - Aerocool Trust		20 Apr 2009 - 23 Jul 2009
Other	Null - Ash Trust		02 May 2007 - 22 Jul 2009
Other	Null - Oliver Family Trust		14 Mar 2006 - 22 Jul 2009
Other	Null - Steven Saunders Family		28 Apr 2005 - 15 Jan 2010
Other	Null - Pat Birley Trust		28 Apr 2005 - 22 Jul 2009
Other	Null - Brookside Trust Partnership		28 Apr 2005 - 22 Jul 2009
Other	Null - Alan Birley Trust		28 Apr 2005 - 22 Jul 2009
Other	Null - Wiseley No 2 Family Trust		02 Feb 2001 - 22 Jul 2009
Other	Null - Try Fluke Trust		02 Feb 2001 - 22 Jul 2009
Other	Null - Nashville Trust		02 Feb 2001 - 22 Jul 2009
Other	Null - Maclachlan Family Trust No 2		02 Feb 2001 - 22 Jul 2009
Other	Null - Strang Family Trust		02 Feb 2001 - 22 Jul 2009
Other	Null - Steer Trust & Stuart Trust Partnership		02 Feb 2001 - 22 Jul 2009
Entity	D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607		23 Jul 2009 - 07 Sep 2010
Entity	Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910		04 Oct 2007 - 07 Sep 2010
Other	Null - Boyle Egerton Partnership		28 Apr 2005 - 03 Dec 2013
Other	Null - Erik Arvid Wikstrom And Mareeta Louise Wikstrom Partner		24 Mar 2004 - 03 Dec 2013
Other	Null - Estate E G Baillie		02 Feb 2001 - 03 Dec 2013
Entity	Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806		22 Jul 2009 - 03 Dec 2013
Entity	Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085		04 Oct 2007 - 08 Apr 2011
Entity	Pacific International Investments Limited Shareholder NZBN: 9429039806659 Company Number: 284000		02 Feb 2001 - 28 Apr 2005
Other	Maclachlan Family Trust No 2		02 Feb 2001 - 22 Jul 2009
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		15 May 2012 - 03 Dec 2013
Individual	Gubb, Dennis John	Rd 8 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Entity	Coachmans Orchard Limited Shareholder NZBN: 9429037565107 Company Number: 963408		24 Mar 2004 - 24 Mar 2004
Entity	Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806		22 Jul 2009 - 03 Dec 2013
Entity	Royden Kiwi Limited Shareholder NZBN: 9429036910892 Company Number: 1136740		28 Apr 2005 - 03 Dec 2013
Entity	South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973		03 Dec 2013 - 20 Mar 2015
Other	Montrose Partnership	Rd 6 Tauranga 3176 New Zealand	20 Mar 2015 - 31 Oct 2018
Entity	North Island Construction Limited Shareholder NZBN: 9429040088235 Company Number: 192415		02 Feb 2001 - 14 Mar 2006
Individual	Anderson, John David	Tauranga	02 Feb 2001 - 12 Jun 2017
Individual	Collingwood, Brian Ross	Welcome Bay Tauranga	02 Feb 2001 - 03 Dec 2013
Individual	Shaw, Alex	Tauranga 3176 New Zealand	06 Sep 2007 - 03 Dec 2013
Individual	Murray, Gavin	Te Puke	02 May 2007 - 28 Aug 2007
Individual	Oliver, Geoffrey John	Rd 9 Te Puke New Zealand	28 Apr 2005 - 03 Dec 2013
Entity	Pacific International Investments Limited Shareholder NZBN: 9429039806659 Company Number: 284000		02 Feb 2001 - 28 Apr 2005

Directors

Alan Birley - Director

Appointment date: 01 Sep 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2016

Mark Nolan Mayston - Director

Appointment date: 30 Nov 2013

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Jan 2016

Clinton Sean Carnachan - Director

Appointment date: 31 Mar 2015

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 31 Mar 2015

Matthew Vincent Flowerday - Director

Appointment date: 30 Mar 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Mar 2021

Craig Duncan Stephen - Director

Appointment date: 10 Feb 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Feb 2022

Alastair Murray Hulbert - Director

Appointment date: 01 Jun 2023

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Jun 2023

Stuart Barry Weston - Director (Inactive)

Appointment date: 30 Nov 2013

Termination date: 31 Oct 2022

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Jan 2016

Simon David Robertson - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 02 Jul 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2020

Colin Graham Cathie - Director (Inactive)

Appointment date: 30 Nov 2013

Termination date: 31 Mar 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2016

Thomas Haines Wilson - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 28 Feb 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jan 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jan 2016

Paul Valentine Mark Elliott - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 19 Oct 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Jun 2017

John David Anderson - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 09 Jun 2017

Address: Tauranga, 3110 New Zealand

Address used since 01 Jan 2016

John Lambertus Holwerda - Director (Inactive)

Appointment date: 30 Nov 2013

Termination date: 31 Mar 2015

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 04 Dec 2013

Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 04 Dec 2013

Address: New Zealand

Address used since 04 Dec 2013

Max Neville Toy - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 30 Nov 2013

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Feb 2010

Michael Wilson Ludbrook - Director (Inactive)

Appointment date: 07 Oct 2007

Termination date: 31 Dec 2012

Address: Rd 2, Te Puke 3182,

Address used since 16 Feb 2010

David William Elmes - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 27 Mar 2007

Address: Tauranga,

Address used since 01 Sep 2003

Hilary James Macleod - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 30 Aug 2003

Address: Remuera, Auckland,

Address used since 28 Mar 2002

Avon Leavett Carpenter - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 20 Mar 2001

Address: Pyes Pa, Mount Maunganui,

Address used since 02 Feb 2001

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