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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Cathie, Colin Graham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Nov 1994 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cathie, Raewyn Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Nov 1994 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Gilbert, Dene William |
R D 3 Tauranga |
22 Nov 1994 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Gilbert, Yvonne Dawn |
R D 3 Tauranga |
22 Nov 1994 - |
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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