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Kwan Citrus Nurseries Limited

Type: NZ Limited Company (Ltd)
9429038778278
NZBN
609043
Company Number
Registered
Company Status
G423250
Industry classification code
Nursery - Retail
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Records address used since 08 Mar 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 16 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Jurisch, Simon Peter Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Jurisich Family Trustee Co Limited
Shareholder NZBN: 9429033004143
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Jurisich, Joan Elizabeth Kerikeri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jurisich, Peter Wahren Kerikeri
Directors

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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