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Mainland Kiwi Growers Entity Limited

Type: NZ Limited Company (Ltd)
9429037289928
NZBN
1029239
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 02 Nov 2012

Mainland Kiwi Growers Entity Limited was registered on 19 Apr 2000 and issued a New Zealand Business Number of 9429037289928. This registered LTD company has been supervised by 16 directors: Evan James Heywood - an active director whose contract started on 19 Apr 2000,
Philip Francis Jones - an active director whose contract started on 15 Dec 2008,
Frederick Paul Thomas - an active director whose contract started on 15 Dec 2008,
Peter Geoffrey Thomas Inglis - an active director whose contract started on 14 Dec 2009,
Jared Roderick Fry - an active director whose contract started on 05 Dec 2019.
As stated in BizDb's data (updated on 13 May 2024), the company filed 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Until 02 Nov 2012, Mainland Kiwi Growers Entity Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thomas, Frederick Paul (a director) located at Rd 3, Motueka postcode 7198.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 20 Sep 2007 to 02 Nov 2012

Address: 29 Wallace Street, Motueka

Physical address used from 26 Apr 2000 to 20 Sep 2007

Address: 29 Wallace Street, Motueka

Registered address used from 19 Apr 2000 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Thomas, Frederick Paul Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heywood, Evan James Rd 1
Motueka
7196
New Zealand
Individual Brown, Richard Peter Motueka
Directors

Evan James Heywood - Director

Appointment date: 19 Apr 2000

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 10 Aug 2020

Address: Motueka, Motueka, 7196 New Zealand

Address used since 04 Sep 2015


Philip Francis Jones - Director

Appointment date: 15 Dec 2008

Address: Ruby Bay, 7005 New Zealand

Address used since 25 Oct 2012


Frederick Paul Thomas - Director

Appointment date: 15 Dec 2008

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 06 Apr 2022

Address: Mapua, Mapua, 7005 New Zealand

Address used since 10 Aug 2020

Address: Riwaka, R D 3 Motueka, 7198 New Zealand

Address used since 25 Oct 2012


Peter Geoffrey Thomas Inglis - Director

Appointment date: 14 Dec 2009

Address: Motueka, 7120 New Zealand

Address used since 25 Oct 2012


Jared Roderick Fry - Director

Appointment date: 05 Dec 2019

Address: Riwaka Rd 3, Motuka, 7198 New Zealand

Address used since 05 Dec 2019

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 05 Dec 2019


Andrew Owen Desmond Drummond - Director

Appointment date: 10 Mar 2020

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 10 Mar 2020


Roderick James Fry - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 05 Dec 2019

Address: Motueka, Motueka, 7120 New Zealand

Address used since 10 Aug 2020

Address: R D 1 Motueka, 7196 New Zealand

Address used since 25 Oct 2012


Mike Perrett - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 03 Dec 2019

Address: Mapua, Mapua, 7005 New Zealand

Address used since 29 Sep 2016


Craig Greenlees - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 03 Apr 2014

Address: R D 7 Tauranga, 3179 New Zealand

Address used since 25 Oct 2012


Todd Michael Muller - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 14 Mar 2011

Address: Rd6, Tauranga,

Address used since 13 Dec 2007


Christopher David Drummond - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 14 Dec 2009

Address: Riwaka, Rd3, Motueka,

Address used since 14 Dec 2006


Richard Peter Brown - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 15 Dec 2008

Address: Motueka,

Address used since 19 Apr 2000


Julian Raine - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 15 Dec 2008

Address: Stoke, Nelson,

Address used since 14 Nov 2003


Phillip Jones - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 14 Dec 2006

Address: Ruby Bay,

Address used since 14 Nov 2003


Heath Douglas Wilkins - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 07 Feb 2005

Address: Motueka,

Address used since 19 Apr 2000


Frederick Charles Thomas - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 29 Jan 2004

Address: R D 3, Motueka,

Address used since 19 Apr 2000

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