United Fruit Packers Hawkes Bay Limited, a registered company, was started on 15 Dec 1998. 9429037709365 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 7 directors: Philip Dean Mossman - an active director whose contract started on 20 Sep 2002,
Mark White - an inactive director whose contract started on 01 Oct 2000 and was terminated on 18 Nov 2015,
Brent Mossman - an inactive director whose contract started on 05 May 2009 and was terminated on 13 Jun 2011,
Brent Gerald Mossman - an inactive director whose contract started on 15 Dec 1998 and was terminated on 27 Jun 2007,
Colin Wake - an inactive director whose contract started on 01 Oct 2000 and was terminated on 31 May 2006.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (category: physical, registered).
United Fruit Packers Hawkes Bay Limited had been using 505 Williams Street, Mahora, Hastings as their registered address up to 26 Nov 2015.
A total of 200000 shares are allotted to 4 shareholders (2 groups). The first group includes 160000 shares (80 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 40000 shares (20 per cent).
Previous addresses
Address: 505 Williams Street, Mahora, Hastings, 4120 New Zealand
Registered & physical address used from 23 Nov 2009 to 26 Nov 2015
Address: Cnr William Street & Tomoana Road, Mahora, Hastings
Physical & registered address used from 24 Nov 2003 to 23 Nov 2009
Address: United Fruit Packers Hawkes Bay Limited, Cnr Williams Street And Toamoana Road, Hastings
Registered address used from 12 Apr 2000 to 24 Nov 2003
Address: United Fruit Packers Hawkes Bay Limited, Cnr Williams Street And Toamoana Road, Hastings
Physical address used from 15 Dec 1998 to 24 Nov 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160000 | |||
| Entity (NZ Limited Company) | Aaa Orchard Limited Shareholder NZBN: 9429038522895 |
Rd 3 Napier 4183 New Zealand |
14 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Luscombe, Mark Tane |
Napier South Napier 4110 New Zealand |
16 Jun 2010 - |
| Individual | Mossman, Philip Dean |
Rd 3 Napier 4183 New Zealand |
03 Jul 2006 - |
| Individual | Mossman, Rachael Elizabeth |
Rd 3 Napier 4183 New Zealand |
03 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pd And Re Mossman Family Trust | 15 Dec 1998 - 20 Aug 2004 | |
| Individual | Wake, Betty Margery |
R D 2 Hastings |
15 Dec 1998 - 27 Jun 2010 |
| Individual | Osborne, Kevin Barton |
Hastings |
15 Dec 1998 - 20 Aug 2004 |
| Individual | Wake, Colin |
R D 2 Hastings |
15 Dec 1998 - 27 Jun 2010 |
| Other | Null - Pd And Re Mossman Family Trust | 15 Dec 1998 - 20 Aug 2004 | |
| Other | Null - Smw Developments Limited | 15 Dec 1998 - 14 Oct 2013 | |
| Individual | Mossman, Cary Peter |
Havelock North Hastings |
03 Jul 2006 - 03 Jul 2006 |
| Other | Smw Developments Limited | 15 Dec 1998 - 14 Oct 2013 |
Ultimate Holding Company
Philip Dean Mossman - Director
Appointment date: 20 Sep 2002
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Nov 2009
Address: Rd 3, Napier, 4183 New Zealand
Address used since 26 Sep 2019
Mark White - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 18 Nov 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 16 Nov 2009
Brent Mossman - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 13 Jun 2011
Address: Mahora, Hastings, 4120 New Zealand
Address used since 16 Nov 2009
Brent Gerald Mossman - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 27 Jun 2007
Address: Havelock North, Hawkes Bay,
Address used since 23 Feb 2007
Colin Wake - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 31 May 2006
Address: R D 2, Hastings,
Address used since 01 Oct 2000
Gary Wake - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 31 May 2006
Address: Rd 2, Hastings,
Address used since 20 Sep 2002
Grant Trollope - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 20 Sep 2002
Address: Hastings,
Address used since 01 Oct 2000
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