New Zealand Fruit Tree Company Limited, a registered company, was started on 16 Dec 1996. 9429038185861 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 14 directors: Paul Simeon Paynter - an active director whose contract started on 28 Nov 2013,
Michael Breitmeyer - an active director whose contract started on 02 Apr 2020,
Leandra Faye Fitzgibbon - an active director whose contract started on 16 Jun 2021,
Kerry Theo Sixtus - an inactive director whose contract started on 13 Feb 1997 and was terminated on 30 Mar 2022,
Kerry John Wells - an inactive director whose contract started on 13 Dec 2018 and was terminated on 02 Apr 2020.
Last updated on 08 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (service address),
Level 1, 6 Havelock Road, Havelock North, 4130 (office address),
P O Box 446, Hastings, 4156 (postal address) among others.
New Zealand Fruit Tree Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their service address up to 03 Nov 2023.
Other names used by the company, as we found at BizDb, included: from 13 Feb 1997 to 13 May 1998 they were named The Fruit Tree Company Limited, from 16 Dec 1996 to 13 Feb 1997 they were named Jankat No 82 Limited.
A total of 960 shares are issued to 3 shareholders (3 groups). The first group is comprised of 315 shares (32.81 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 365 shares (38.02 per cent). Lastly there is the next share allotment (280 shares 29.17 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, 6 Havelock Road, Havelock North, 4130 New Zealand

Office address used from 08 Feb 2022

Address #5: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 03 Nov 2023

Principal place of activity

Level 1, 6 Havelock Road, Havelock North, 4130 New Zealand

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Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Service & registered address used from 01 Nov 2019 to 03 Nov 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 01 Nov 2019

Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 19 May 2016 to 14 Oct 2019

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 03 May 2013 to 19 May 2016

Address #5: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical address used from 04 Mar 2004 to 03 May 2013

Address #6: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Registered address used from 19 Oct 1998 to 19 Oct 1998

Address #7: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Registered address used from 19 Oct 1998 to 03 May 2013

Address #8: Dent Robertson, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 19 Oct 1998 to 19 Oct 1998

Address #9: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Registered address used from 20 Mar 1997 to 19 Oct 1998

Address #10: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Physical address used from 16 Dec 1996 to 04 Mar 2004

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Previous Shareholders

Paul Simeon Paynter - Director

Appointment date: 28 Nov 2013

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Michael Breitmeyer - Director

Appointment date: 02 Apr 2020

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Leandra Faye Fitzgibbon - Director

Appointment date: 16 Jun 2021

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Kerry Theo Sixtus - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 30 Mar 2022

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Kerry John Wells - Director (Inactive)

Appointment date: 13 Dec 2018

Termination date: 02 Apr 2020

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Peter Stewart Hendry - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 13 Dec 2018

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Rex Gordon Graham - Director (Inactive)

Appointment date: 12 Oct 2016

Termination date: 28 Nov 2018

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Sydney James Lambert - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 18 Mar 2018

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John David Morton - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 12 Oct 2016

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Rex Gordon Graham - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 28 Apr 2016

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Maxwell John Paynter - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 29 Nov 2013

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Bruce Kenneth Mcilroy - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 04 Nov 2004

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Thomas Richard James Mckenzie - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 05 Feb 2003

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Simon John Scannell - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 13 Feb 1997