Kwan Citrus Nurseries Limited, a registered company, was registered on 11 Jan 1994. 9429038778278 is the NZ business number it was issued. "Nursery - retail" (business classification G423250) is how the company has been classified. The company has been managed by 3 directors: Simon Peter Jurisich - an active director whose contract began on 01 Nov 2016,
Joan Elizabeth Jurisich - an inactive director whose contract began on 11 Jan 1994 and was terminated on 01 Nov 2016,
Peter Wahren Jurisich - an inactive director whose contract began on 11 Jan 1994 and was terminated on 26 Apr 2011.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: registered, physical).
Kwan Citrus Nurseries Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address up until 16 Mar 2011.
Past names for this company, as we found at BizDb, included: from 11 Jan 1994 to 20 Jun 2007 they were called Kwan Nurseries Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 38 shares (38%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%). Lastly we have the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical & registered address used from 25 Feb 2009 to 16 Mar 2011
Address #2: Accounts Receivable (2004) Ltd, 22 Mission, Kerikeri
Physical address used from 30 May 2008 to 25 Feb 2009
Address #3: Accounts Receivable (2004) Ltd, 22 Mission Road, Kerikeri
Registered address used from 30 May 2008 to 25 Feb 2009
Address #4: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 28 Mar 2003 to 30 May 2008
Address #5: C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri
Physical address used from 01 Aug 1997 to 01 Aug 1997
Address #6: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 01 Aug 1997 to 28 Mar 2003
Address #7: C/- P W & J E Jurisich, Kerikeri Road, Keri Keri
Registered address used from 01 Aug 1997 to 28 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Jurisch, Simon Peter |
Kerikeri Kerikeri 0230 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jurisich Family Trustee Co Limited Shareholder NZBN: 9429033004143 |
Kerikeri 0230 New Zealand |
23 May 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Jurisich, Joan Elizabeth |
Kerikeri |
11 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jurisich, Peter Wahren |
Kerikeri |
11 Jan 1994 - 19 Oct 2011 |
Simon Peter Jurisich - Director
Appointment date: 01 Nov 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2016
Joan Elizabeth Jurisich - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 01 Nov 2016
Address: Kerikeri, 0230 New Zealand
Address used since 04 Mar 2016
Peter Wahren Jurisich - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 26 Apr 2011
Address: Kerikeri,
Address used since 11 Jan 1994
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