New Zealand Avocado Company Limited

New Zealand Avocado Company Limited was started on 15 Dec 1999 and issued a business number of 9429037415099. This registered LTD company has been managed by 7 directors: Alistair Colin Young - an active director whose contract began on 15 Dec 1999,
John Edward Carroll - an active director whose contract began on 05 Jun 2013,
Deon Cartwright - an active director whose contract began on 01 Nov 2021,
Trevor Kenneth Seal - an active director whose contract began on 04 Mar 2024,
John Ellis Schnackenberg - an inactive director whose contract began on 09 Jul 2013 and was terminated on 12 Mar 2024.
According to our information (updated on 10 Apr 2024), the company registered 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (types include: postal, office).
Up to 06 Sep 2006, New Zealand Avocado Company Limited had been using First Floor, Churchill Building, 45 Grey Street, Tauranga as their registered address.
A total of 40000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Primor Produce Limited - located at Mount Wellington, Auckland. New Zealand Avocado Company Limited was classified as "Farm produce or supplies wholesaling" (ANZSIC F331905).

Other active addresses

Address #4: Po Box 16077, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 08 May 2019

Address #5: 37 Newnham Road, Rd 4, Whakamarama, 3174 New Zealand

Office address used from 08 May 2019

Principal place of activity

37 Newnham Road, Rd 4, Whakamarama, 3174 New Zealand

Previous addresses

Address #1: First Floor, Churchill Building, 45 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 06 Sep 2006

Address #2: First Floor, Churchill Building, 45 Grey Street, Tauranga

Physical address used from 15 Dec 1999 to 06 Sep 2006

Previous Shareholders

Alistair Colin Young - Director

Appointment date: 15 Dec 1999

John Edward Carroll - Director

Appointment date: 05 Jun 2013

Deon Cartwright - Director

Appointment date: 01 Nov 2021

Trevor Kenneth Seal - Director

Appointment date: 04 Mar 2024

John Ellis Schnackenberg - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 12 Mar 2024

Hugh Kingsmill Moore - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 30 Nov 2021

Michael Henry Kember - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 16 Jul 2013