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 22 May 2025), 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 10535774 shares are allotted to 12 groups (23 shareholders in total). As far as the first group is concerned, 295122 shares are held by 1 entity, namely:
Western Orchards Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 10.74% shares (exactly 1131780 shares) and includes
Bruntwood Trustee Company Limited - located at Whakamarama, Tauranga.
The 3rd share allocation (319681 shares, 3.03%) belongs to 1 entity, namely:
N W F Holdings Limited, located at Te Puke, Te Puke (an entity). Apata Group Limited has been classified as "Cool storage of fruit and vegetables" (business classification I530940).
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
Basic Financial info
Total number of Shares: 10535774
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 295122 | |||
| Entity (NZ Limited Company) | Western Orchards Limited Shareholder NZBN: 9429038121340 |
Tauranga 3110 New Zealand |
19 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 1131780 | |||
| Entity (NZ Limited Company) | Bruntwood Trustee Company Limited Shareholder NZBN: 9429041361559 |
Whakamarama Tauranga 3172 New Zealand |
12 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 319681 | |||
| Entity (NZ Limited Company) | N W F Holdings Limited Shareholder NZBN: 9429036864355 |
Te Puke Te Puke 3119 New Zealand |
19 Dec 2024 - |
| Shares Allocation #4 Number of Shares: 643362 | |||
| Individual | Mcgreevy, Max Richard |
Rd 1 Katikati 3177 New Zealand |
03 Dec 2013 - |
| Individual | Mcgreevy, Catherine |
Rd 1 Katikati 3177 New Zealand |
03 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 636949 | |||
| 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 #6 Number of Shares: 633296 | |||
| 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 #7 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 #8 Number of Shares: 1135616 | |||
| Other (Other) | High Fives Kiwifruit L.p |
Te Puke Te Puke 3119 New Zealand |
09 Apr 2024 - |
| Shares Allocation #9 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 #10 Number of Shares: 200000 | |||
| Individual | Sandes, Gwen |
Rd 3 Silverdale 0993 New Zealand |
03 Feb 2022 - |
| Shares Allocation #11 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 #12 Number of Shares: 215312 | |||
| Individual | Weston, Rachel |
Rd 6 Tauranga 3176 New Zealand |
28 Mar 2019 - |
| Individual | Weston, Stuart |
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 | 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 | Moriarty, Peter Micheal |
Te Puke New Zealand |
22 Jul 2009 - 03 Dec 2013 |
| Individual | Cooney, Hugh Owen |
Te Puke New Zealand |
22 Jul 2009 - 03 Dec 2013 |
| Individual | Richardson, Daryl Wayne |
Rd 3 Tauranga |
28 Apr 2005 - 20 Apr 2009 |
| Individual | Muggeridge, Susan Mary |
Rd 8 Te Puke |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Hogg, Nancy May |
Tauranga |
02 Feb 2001 - 03 Dec 2013 |
| Individual | Muggeridge, Susan Mary |
Rd 8 Te Puke |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Beaver, Alan James |
Rd 8 Te Puke |
30 Nov 2013 - |
| Individual | Mayston, Peter Martyn |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Peter Martyn |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Peter Martyn |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Jenny Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Brooking, Roy Allan |
Tauranga New Zealand |
23 Jul 2009 - 03 Dec 2013 |
| Individual | Thompson, Beverley Merle |
Rd 9 Te Puke New Zealand |
28 Apr 2005 - 03 Dec 2013 |
| Individual | Collingwood, Trevor Neale |
Tauranga |
02 Feb 2001 - 28 Apr 2005 |
| Individual | Oakley, Keith Mervyn & Margaret Ada |
17 Maunganui Road Mount Maunganui |
02 Feb 2001 - 28 Apr 2005 |
| Individual | Beaver, John & Karen |
Rd 3 Te Puke |
02 Feb 2001 - 30 Mar 2011 |
| Other | Brookside Trust Partnership | 28 Apr 2005 - 22 Jul 2009 | |
| Individual | Mayston, Peter Martyn |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Peter Martyn |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Jenny Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Jenny Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Jenny Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Mayston, Jenny Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2013 - 17 Dec 2024 |
| Individual | Saunders, Steven John |
Rd 2 Tauranga 3172 New Zealand |
13 Apr 2010 - 03 Dec 2013 |
| Individual | Hodgson, Benjamin Anthony Swainson |
Rd 6 Te Awamutu 3876 New Zealand |
28 Apr 2005 - 03 Dec 2013 |
| Individual | Noble, John Atchison & Margaret Gail |
Whitianga 3510 New Zealand |
02 Feb 2001 - 03 Dec 2013 |
| Individual | Fowler, Susan Linda |
Rd 6 Te Puke New Zealand |
28 Apr 2005 - 23 Jun 2011 |
| Individual | Muggeridge, Gary Winston & Susan Mary |
177 Mark Road Rd 8, Te Puke |
02 Feb 2001 - 03 Dec 2013 |
| 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 | |
| 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 | 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 | Muggeridge, Leslie & Annie Irene |
Rd 6 Tauranga |
24 Mar 2004 - 24 Mar 2004 |
| 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 |
| 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 | 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 |
| 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 | |
| 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 |
| 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 | |
| Individual | Mailman & Yates, Ross Victor Eton & Lynnette Jean |
Stokes Valley Wellington |
02 Feb 2001 - 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 | Loewenthal, Charles Murray |
Otorohanga New Zealand |
23 Jul 2009 - 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 | Andrews, Norman Richard & Maude Margaret |
Rd 2 Tauranga |
02 Feb 2001 - 28 Aug 2007 |
| 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 | Maclachlan, Alan James |
Katikati New Zealand |
22 Jul 2009 - 03 Dec 2013 |
| Individual | Hogg, John Henderson Mckee |
Tauranga |
02 Feb 2001 - 03 Dec 2013 |
| Individual | Hunt, Keith George & Rona Frances |
Tauranga |
02 Feb 2001 - 03 Dec 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 | 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 | Williams, Kenneth Alfred Ian & Christine Margaret |
Rd Katikati |
02 Feb 2001 - 23 Mar 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 | 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 | |
| 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 | 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 | 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 |
| 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 | 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 |
| 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 |
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
Apata Suppliers Limited
9 Turntable Hill Road
Apata Suppliers Entity Limited
9 Turntable Hill Road
Diwai 60 Limited
85c Turntable Hill Road
Apata Suppliers Limited
9 Turntable Hill Road
Bayfarms Limited
C/- Bennett Gibson & Partners
Bostock Nz Irongate Limited
5 Kirkwood Road
Coolstore Services Limited
Reeder Smith & Co
Keshi Enterprises Limited
21 Wilding Avenue
Punchbowl Properties Limited
646 Glenbrook Road