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Kiwifruit Management Services Limited

Type: NZ Limited Company (Ltd)
9429038660528
NZBN
636269
Company Number
Registered
Company Status
063613724
GST Number
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
388 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 16 Sep 1997
388 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Kiwifruit Management Services Limited was incorporated on 22 Nov 1994 and issued an NZ business identifier of 9429038660528. The registered LTD company has been managed by 5 directors: Dene William Gilbert - an active director whose contract began on 26 Jan 1995,
Colin Graham Cathie - an active director whose contract began on 26 Jan 1995,
Raewyne Anne Cathie - an active director whose contract began on 11 Sep 1998,
Yvonne Dawn Gilbert - an active director whose contract began on 11 Sep 1998,
Garth Osmond Melville - an inactive director whose contract began on 22 Nov 1994 and was terminated on 26 Jan 1995.
According to our data (last updated on 20 Mar 2024), the company uses 1 address: 388 Joyce Road, Rd 3, Tauranga, 3173 (type: postal, office).
Up until 16 Sep 1997, Kiwifruit Management Services Limited had been using C/- Centrepac Packhouse, Pyes Pa Road, R D 3, Tauranga as their registered address.
BizDb identified past names for the company: from 22 Nov 1994 to 13 Mar 1995 they were named Totara Securities Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Cathie, Colin Graham (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cathie, Raewyn Anne - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gilbert, Dene William, located at R D 3, Tauranga (an individual). Kiwifruit Management Services Limited is classified as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

388 Joyce Road, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: C/- Centrepac Packhouse, Pyes Pa Road, R D 3, Tauranga

Registered & physical address used from 16 Sep 1997 to 16 Sep 1997

Address #2: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered & physical address used from 09 Mar 1995 to 16 Sep 1997

Contact info
64 27448 6385
02 Aug 2019 Mobile
64 7 5430079
02 Aug 2019 Office
grahamcathie@xtra.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
grahamcathie@xtra.co.nz
14 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cathie, Colin Graham Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cathie, Raewyn Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gilbert, Dene William R D 3
Tauranga
Shares Allocation #4 Number of Shares: 25
Individual Gilbert, Yvonne Dawn R D 3
Tauranga
Directors

Dene William Gilbert - Director

Appointment date: 26 Jan 1995

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Apr 2015


Colin Graham Cathie - Director

Appointment date: 26 Jan 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Aug 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Jul 2015


Raewyne Anne Cathie - Director

Appointment date: 11 Sep 1998

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Aug 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Jul 2015


Yvonne Dawn Gilbert - Director

Appointment date: 11 Sep 1998

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Apr 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 22 Nov 1994

Termination date: 26 Jan 1995

Address: Johnsonville, Wellington,

Address used since 22 Nov 1994

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