Kiwifruit Industries Limited was started on 24 Nov 1997 and issued a business number of 9429037959210. This registered LTD company has been run by 3 directors: Thomas Jesse Beswick - an active director whose contract started on 16 Feb 2018,
Peter Morris Wood - an inactive director whose contract started on 24 Nov 1997 and was terminated on 04 Feb 2019,
Andrew Rutherford George Walton - an inactive director whose contract started on 24 Nov 1997 and was terminated on 16 Feb 2018.
According to our information (updated on 03 Apr 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up to 24 Dec 2001, Kiwifruit Industries Limited had been using 1St Floor, 510 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wood Walton Trustees (2009) Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: 1st Floor, 510 Cameron Road, Tauranga
Registered & physical address used from 24 Dec 2001 to 24 Dec 2001
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand
Registered & physical address used from 24 Dec 2001 to 03 Mar 2014
Address: 1st Floor, 510 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 24 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wood Walton Trustees (2009) Limited Shareholder NZBN: 9429032407068 |
Tauranga 3110 New Zealand |
29 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
24 Nov 1997 - 29 Jan 2009 | |
Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
24 Nov 1997 - 29 Jan 2009 |
Thomas Jesse Beswick - Director
Appointment date: 16 Feb 2018
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Peter Morris Wood - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 04 Feb 2019
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 16 Feb 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 May 2012
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street