Bay Of Plenty Fruitpackers Limited, a registered company, was started on 13 May 1993. 9429038865886 is the business number it was issued. "Agricultural services nec" (business classification A052920) is how the company has been categorised. The company has been run by 5 directors: Mervyn Neil Dallas - an active director whose contract started on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract started on 23 Mar 2009 and was terminated on 28 May 2019,
Andrew Gillies Fenton - an inactive director whose contract started on 13 May 1993 and was terminated on 23 Mar 2009,
Craig Herbert Wallis - an inactive director whose contract started on 31 Oct 1995 and was terminated on 17 Mar 2004,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract started on 13 May 1993 and was terminated on 31 Oct 1995.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Washer Road, Te Puke, 3153 (types include: physical, registered).
Bay Of Plenty Fruitpackers Limited had been using Washer Road, Te Puke as their registered address up to 01 Dec 2015.
Past names for the company, as we identified at BizDb, included: from 13 May 1993 to 20 Dec 2001 they were named Kiwifruit A Plenty Limited.
One entity controls all company shares (exactly 100 shares) - Eastpack Limited - located at 3153, Te Puke, Te Puke.
Previous addresses
Address #1: Washer Road, Te Puke New Zealand
Registered address used from 23 Dec 1997 to 01 Dec 2015
Address #2: Washers Road, Te Puke
Registered address used from 23 Dec 1997 to 23 Dec 1997
Address #3: Washers Road, Te Puke New Zealand
Physical address used from 01 Jul 1997 to 01 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
Te Puke |
13 May 1993 - 02 Nov 2018 |
| Individual | Wallis, Craig Herbert |
Tauranga |
11 Dec 2003 - 27 Jun 2010 |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
Te Puke |
13 May 1993 - 02 Nov 2018 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 28 May 2019
Address: R D 3, Te Puke, 3183 New Zealand
Address used since 24 Jul 2015
Andrew Gillies Fenton - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 23 Mar 2009
Address: Te Puke,
Address used since 13 May 1993
Craig Herbert Wallis - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 17 Mar 2004
Address: Tauranga,
Address used since 27 Nov 2002
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 31 Oct 1995
Address: Tauranga,
Address used since 13 May 1993
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