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Trevelyan Growers Limited

Type: NZ Limited Company (Ltd)
9429037290771
NZBN
1028976
Company Number
Registered
Company Status
075232551
GST Number
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Physical & registered & service address used since 21 Sep 2004
310 No 1 Road
R D 2
Te Puke
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Sep 2004
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Postal & invoice address used since 25 Jun 2019

Trevelyan Growers Limited, a registered company, was launched on 10 Apr 2000. 9429037290771 is the New Zealand Business Number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been classified. This company has been managed by 27 directors: Jeffrey Alan Roderick - an active director whose contract began on 10 Apr 2000,
James Edward Trevelyan - an active director whose contract began on 10 Apr 2000,
Mat Johnston - an active director whose contract began on 18 Mar 2009,
Colin Neilsen Olesen - an active director whose contract began on 04 May 2010,
Stephen Gowran Butler - an active director whose contract began on 05 May 2010.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (category: delivery, office).
Trevelyan Growers Limited had been using C/- Trevelyans Packhouse, Te Matai Road, R D 8 Te Puke as their registered address up until 21 Sep 2004.
Previous aliases for this company, as we established at BizDb, included: from 10 Apr 2000 to 06 Jan 2009 they were called Top Trust Limited.
A total of 80 shares are issued to 8 shareholders (8 groups). The first group includes 10 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (12.5 per cent). Lastly the next share allotment (10 shares 12.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 310 No 1 Road, Rd 2, Te Puke, 3182 New Zealand

Office address used from 23 Jun 2020

Address #5: 310 No 1 Road, Rd 2, Te Puke, 3182 New Zealand

Delivery address used from 24 Jun 2021

Principal place of activity

310 No 1 Road, Rd 2, Te Puke, 3182 New Zealand


Previous address

Address #1: C/- Trevelyans Packhouse, Te Matai Road, R D 8 Te Puke

Registered & physical address used from 10 Apr 2000 to 21 Sep 2004

Contact info
64 07 5730085
25 Jun 2019 Phone
stephenb@trevelyan.co.nz
24 Jun 2021 DIrector
kelly@trevelyan.co.nz
23 Jun 2020 Adminstration
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Hawkey, Heather Julie-ann Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Johnston, Mat Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cook, Simon Robert Rd 8
Te Puke
3188
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Roderick, Jeffrey Alan Rd 2
Te Puke
3182
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Olesen, Colin Neilsen Rd 2
Te Puke
3182
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Cresswell, Murray John Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 10
Director Wright, Steven Rd 3
Te Puke
3183
New Zealand
Shares Allocation #8 Number of Shares: 10
Director Howie, Kyle Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newlands, Terence William Rd 1
Waihi
3177
New Zealand
Individual Trevelyan, James Edward R D 2
Te Puke
Individual Cook, Peter Edward R D 8
Te Puke
Individual Hawkey, Alister John R D 8
Te Puke
Individual Hickson, Andre R D 6
Te Puke
Individual Robinson, John James Te Puke
Individual Hardie, Robert Luoni R D 2
Te Puke
Individual Puchner, Peter Rd 6
Te Puke
3186
New Zealand
Individual Ellison, Robbie Mount Maunganui 3116
Individual Ombler, Peter James Te Puke
Individual Schultz, Ian Joseph Te Puke
Individual White, Alex William R D 8
Te Puke
Directors

Jeffrey Alan Roderick - Director

Appointment date: 10 Apr 2000

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 26 Jun 2018

Address: R D 2, Te Puke, 3186 New Zealand

Address used since 10 Apr 2000


James Edward Trevelyan - Director

Appointment date: 10 Apr 2000

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 26 Jun 2018

Address: R D 2, Te Puke, 3186 New Zealand

Address used since 10 Apr 2000


Mat Johnston - Director

Appointment date: 18 Mar 2009

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 26 Jun 2018

Address: R D 2, Te Puke, 3186 New Zealand

Address used since 18 Mar 2009


Colin Neilsen Olesen - Director

Appointment date: 04 May 2010

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 26 Jun 2018

Address: Te Puke, Bay Of Plenty, 3186 New Zealand

Address used since 04 May 2010


Stephen Gowran Butler - Director

Appointment date: 05 May 2010

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 04 Jul 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Nov 2015


Simon Robert Cook - Director

Appointment date: 20 Mar 2013

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 20 Mar 2013

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 01 Jun 2019


Steven Wright - Director

Appointment date: 04 Apr 2014

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 04 Apr 2014


Murray John Cresswell - Director

Appointment date: 22 Nov 2017

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 22 Nov 2017


Kyle Howie - Director

Appointment date: 22 Nov 2017

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 22 Nov 2017


Ian Mark Coventry - Director

Appointment date: 20 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Oct 2021


Heather Julie-ann Hawkey - Director

Appointment date: 17 Nov 2021

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 17 Nov 2021


Geoffrey Wyllie-miln - Director

Appointment date: 16 Nov 2022

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 16 Nov 2022


Terence William Newlands - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 16 Nov 2022

Address: Rd 1, Waihi, 3177 New Zealand

Address used since 26 Jun 2018

Address: Katikati, Bay Of Plenty, 3177 New Zealand

Address used since 22 Jun 2005


Alister John Hawkey - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 20 Oct 2021

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 26 Jun 2018

Address: R D 8, Te Puke, 3188 New Zealand

Address used since 10 Apr 2000


Stacey Elizabeth Beer - Director (Inactive)

Appointment date: 21 Nov 2018

Termination date: 30 Jun 2021

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 21 Nov 2018


Ian Joseph Schultz - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 21 Nov 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 26 Jun 2018

Address: Te Puke, Bay Of Plenty, 3119 New Zealand

Address used since 10 Apr 2000


Robbie Ellison - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 22 Nov 2017

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Dec 2015


Peter Puchner - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 22 Nov 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 19 Nov 2014


Andre Hickson - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 19 Nov 2014

Address: R D 6, Te Puke, New Zealand

Address used since 18 Mar 2009


Peter James Ombler - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 04 Apr 2014

Address: Te Puke,

Address used since 10 Apr 2000


Alex William White - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 20 Mar 2013

Address: R D 8, Te Puke,

Address used since 10 Apr 2000


Bevan Reid - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 04 May 2010

Address: R D 8, Te Puke,

Address used since 22 Jun 2005


Peter Edward Cook - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 10 Feb 2010

Address: R D 8, Te Puke,

Address used since 10 Apr 2000


John James Robinson - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 25 Feb 2009

Address: Te Puke,

Address used since 10 Apr 2000


Roland James Cleaver - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 25 Feb 2009

Address: Te Puke,

Address used since 10 Apr 2000


John May - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 22 Jun 2005

Address: R D 8, Te Puke,

Address used since 12 Apr 2001


Robert Luoni Hardie - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 10 Apr 2001

Address: R D 2, Te Puke,

Address used since 10 Apr 2000

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