New Zealand China Fruit Company Limited was launched on 21 Sep 2000 and issued a number of 9429037144456. This registered LTD company has been supervised by 3 directors: Antony Ponder - an active director whose contract started on 31 Mar 2015,
Wilson John Mcgillivray - an inactive director whose contract started on 21 Sep 2000 and was terminated on 01 Apr 2015,
Richard Alexander Hannay - an inactive director whose contract started on 30 Apr 2002 and was terminated on 31 Mar 2015.
According to BizDb's database (updated on 21 Mar 2024), this company filed 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, delivery).
Until 31 May 2001, New Zealand China Fruit Company Limited had been using 1St Floor, Quay House, Tasman Quay, Mount Maunganui as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 30 shares are held by 1 entity, namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. New Zealand China Fruit Company Limited is classified as "Kiwifruit growing" (ANZSIC A013210).
Principal place of activity
37 Newnham Road, Rd 4, Whakamarama, 3174 New Zealand
Previous addresses
Address #1: 1st Floor, Quay House, Tasman Quay, Mount Maunganui
Registered & physical address used from 31 May 2001 to 31 May 2001
Address #2: Kpmg, Nzi House, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 31 May 2001 to 25 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30 | |||
Entity (NZ Limited Company) | Southern Produce Limited Shareholder NZBN: 9429000026444 |
Tauranga 3110 New Zealand |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgillivray, Wilson John |
Rd 3 Tauranga |
21 Sep 2000 - 17 Jun 2015 |
Individual | Ponder, Antony Mckenzie |
Te Puna Tauranga |
21 Sep 2000 - 17 Jun 2015 |
Individual | Hannay, Richard Alexander |
Tauranga |
21 Sep 2000 - 17 Jun 2015 |
Individual | Marshall, Peter David |
Mount Albert Auckland |
21 Sep 2000 - 17 Jun 2015 |
Ultimate Holding Company
Antony Ponder - Director
Appointment date: 31 Mar 2015
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 01 May 2021
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 31 Mar 2015
Wilson John Mcgillivray - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 01 Apr 2015
Address: Rd 3, Tauranga, New Zealand
Address used since 21 Sep 2000
Richard Alexander Hannay - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 31 Mar 2015
Address: Tauranga, New Zealand
Address used since 30 Apr 2002
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