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Kiwifruit Industries Limited

Type: NZ Limited Company (Ltd)
9429037959210
NZBN
884672
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wood Walton Trustees (2009) Limited
Shareholder NZBN: 9429032407068
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Richton Holdings Limited
Shareholder NZBN: 9429040812519
Company Number: 34106
Entity Richton Holdings Limited
Shareholder NZBN: 9429040812519
Company Number: 34106
Directors

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

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Green Vista Limited
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Kumar And Pal Limited
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Peter Wood Trustee Co (no 2) Limited
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