Darlings Fruit Limited

Darlings Fruit Limited, a registered company, was incorporated on 27 Jul 1995. 9429038448676 is the number it was issued. This company has been run by 4 directors: Stephen William Darling - an active director whose contract started on 15 Jan 1996,
Sally Ann Darling - an active director whose contract started on 15 Jan 1996,
John Alexander Walker - an inactive director whose contract started on 27 Jul 1995 and was terminated on 15 Jan 1996,
Warren Dean Charles Alcock - an inactive director whose contract started on 27 Jul 1995 and was terminated on 15 Jan 1996.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 5133 Ettrick-Raes Junction Road, Rd 2, Roxburgh, 9572 (service address),
5133 Ettrick-Raes Junction Road, Rd 2, Roxburgh, 9572 (postal address),
5133 Ettrick-Raes Junction Road, Rd 2, Roxburgh, 9572 (office address),
5133 Ettrick-Raes Junction Road, Rd 2, Roxburgh, 9572 (delivery address) among others.
Darlings Fruit Limited had been using State Highway 8, Ettrick as their registered address up to 18 Jul 2016.
Previous names used by the company, as we established at BizDb, included: from 18 Jan 1996 to 10 Sep 2010 they were called Darlings Fruit Packers Limited, from 27 Jul 1995 to 18 Jan 1996 they were called Liege Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly the next share allotment (50 shares 5 per cent) made up of 1 entity.

Other active addresses

Address #4: 5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 New Zealand

Postal & office & delivery address used from 09 Jul 2019

Address #5: 5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 New Zealand

Service address used from 15 Jun 2023

Principal place of activity

5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 New Zealand

Previous addresses

Address #1: State Highway 8, Ettrick New Zealand

Registered address used from 14 Jul 2009 to 18 Jul 2016

Address #2: C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin

Registered address used from 23 Jan 1996 to 14 Jul 2009

Address #3: C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin

Physical address used from 23 Jan 1996 to 23 Jan 1996

Address #4: Main Road, Ettrick, Ettrick

Physical address used from 23 Jan 1996 to 23 Jan 1996

Previous Shareholders

Stephen William Darling - Director

Appointment date: 15 Jan 1996

Sally Ann Darling - Director

Appointment date: 15 Jan 1996

John Alexander Walker - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 15 Jan 1996

Warren Dean Charles Alcock - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 15 Jan 1996