Nz Avocado Industry Limited, a registered company, was started on 16 Jul 1992. 9429038956485 is the NZBN it was issued. "Business association" (business classification S955110) is how the company is classified. This company has been supervised by 53 directors: Jim Tarawa - an active director whose contract started on 15 Mar 2018,
Henry George Mcintosh - an active director whose contract started on 11 Jul 2022,
Andrew Paul Darling - an active director whose contract started on 24 Aug 2023,
Blair Antony Morris - an active director whose contract started on 24 Aug 2023,
Anna Leigh St George - an active director whose contract started on 24 Aug 2023.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: P O Box 13267, Tauranga, 3141 (type: postal, office).
Nz Avocado Industry Limited had been using 3Rd Floor, Harrington House, Harington Street, Tauranga as their registered address until 09 Jul 2008.
Previous names used by the company, as we identified at BizDb, included: from 29 Sep 1997 to 02 Aug 2018 they were called Avocado Industry Council Limited, from 16 Jul 1992 to 29 Sep 1997 they were called Avocado Export Council Limited.
A single entity owns all company shares (exactly 2 shares) - N.z. Avocado Growers Association Incorporated - located at 3141, Harrington House, Harington Street, Tauranga.
Principal place of activity
Level 5, Harington House, 32 Harington Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 3rd Floor, Harrington House, Harington Street, Tauranga
Registered address used from 21 May 2002 to 09 Jul 2008
Address #2: 3rd Floor, Harrington House, Harington Street, Tauranga
Physical address used from 20 May 2002 to 09 Jul 2008
Address #3: 109 Oliver Road, R D 1, Tauranga
Registered address used from 25 May 2001 to 21 May 2002
Address #4: Level 2, Huddart Parker Building, Post Office Square, Wellington
Registered address used from 14 Sep 1999 to 25 May 2001
Address #5: 109 Oliver Road, R D 1, Tauranga
Physical address used from 14 Sep 1999 to 20 May 2002
Address #6: Level 2, Huddart Parker Building, Post Office Square, Wellington
Physical address used from 14 Sep 1999 to 14 Sep 1999
Address #7: Robert Jones House,, 1 Willeston Street,, Wellington.
Registered address used from 14 Oct 1992 to 14 Sep 1999
Address #8: Robert Jones House,, 1 Willrston Street,, Wellington.
Registered address used from 26 Aug 1992 to 14 Oct 1992
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity | N.z. Avocado Growers Association Incorporated |
Harrington House Harington Street, Tauranga |
16 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Horticultural Exporters Council Incorporated Company Number: 307302 |
16 Jul 1992 - 10 Jun 2005 | |
| Entity | The Horticultural Exporters Council Incorporated Company Number: 307302 |
16 Jul 1992 - 10 Jun 2005 |
Ultimate Holding Company
Jim Tarawa - Director
Appointment date: 15 Mar 2018
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 15 Mar 2018
Henry George Mcintosh - Director
Appointment date: 11 Jul 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 11 Jul 2022
Andrew Paul Darling - Director
Appointment date: 24 Aug 2023
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 24 Aug 2023
Blair Antony Morris - Director
Appointment date: 24 Aug 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Aug 2023
Anna Leigh St George - Director
Appointment date: 24 Aug 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2023
Alistair Colin Young - Director
Appointment date: 24 Aug 2023
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 24 Aug 2023
Carol Julie Palmer - Director
Appointment date: 24 Aug 2023
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 24 Aug 2023
David Alexander Flett - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 24 Aug 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Oct 2015
John Dawson - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 24 Aug 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 06 Oct 2016
Linda Flegg - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 24 Aug 2023
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 06 Oct 2016
Daniel Birnie - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 24 Aug 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2018
Richard Charles Booth - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 20 Apr 2023
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 01 Sep 2021
Alistair Nicholson - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 31 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Oct 2016
Maria Luisa Watchorn - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 31 Aug 2022
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 12 Oct 2017
Jacob Andrew Darling - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Jun 2022
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 06 Jun 2019
Paula Anne Kearns - Director (Inactive)
Appointment date: 27 Aug 2020
Termination date: 28 Feb 2022
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 27 Aug 2020
Karen Glenda Pickford - Director (Inactive)
Appointment date: 28 Aug 2019
Termination date: 08 Mar 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Aug 2019
Antony Mckenzie Ponder - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 27 Aug 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Mar 2006
Roger Barber - Director (Inactive)
Appointment date: 20 Jul 2002
Termination date: 28 Aug 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 26 Jul 2018
Address: R D 1, Kamo, Northland, 0185 New Zealand
Address used since 24 Jun 2016
Alistair Colin Young - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 06 Jun 2019
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 23 Mar 2017
Alistair Douglas Petrie - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 13 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2017
John Edwin Cotterell - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 29 Aug 2018
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 26 Jul 2018
Address: Rd2, Katikati, 3178 New Zealand
Address used since 10 Jun 2014
Annmarie Lee - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 15 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Mar 2016
Allan Ashby Whitehead - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 31 Aug 2017
Address: Rd 6, Te Puna, 3176 New Zealand
Address used since 24 Jun 2016
Andrew Paul Darling - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 21 Mar 2017
Address: Rd3, Kaitkati, 3170 New Zealand
Address used since 10 Jun 2014
David George French - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 01 Sep 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Jun 2016
Ian Mcleod Fulton - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Sep 2016
Address: Rd1, Awanui, 0486 New Zealand
Address used since 10 Sep 2013
Jarrod Victor Redwood - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 17 Mar 2016
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 26 Feb 2015
Suzanne Gail Culham - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 26 Aug 2015
Address: Rd3, Glenbervie, Whangarei, 0173 New Zealand
Address used since 10 Sep 2013
John Ellis Schnackenberg - Director (Inactive)
Appointment date: 28 Jul 2007
Termination date: 27 Nov 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 29 Oct 2010
Alistair Young - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 27 Nov 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 29 Mar 2012
Ian John Broadhurst - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 09 Sep 2013
Address: Awanui, Northland,
Address used since 13 Aug 2009
Mark Laurie Yortt - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 04 Jul 2013
Address: Rd2, Katikati, 3178 New Zealand
Address used since 19 Mar 2013
Michael Anthony Eagles - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 23 Apr 2013
Address: Rd 10, Whangarei,
Address used since 13 Aug 2009
Andrew Paul Darling - Director (Inactive)
Appointment date: 26 Jul 2008
Termination date: 19 Mar 2013
Address: Rd 1, Katikati 3177,
Address used since 26 Jul 2008
John Carroll - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 29 Mar 2012
Address: Mt Eden, Auckland,
Address used since 23 Oct 1996
Kimberley William Crocker - Director (Inactive)
Appointment date: 28 Aug 2010
Termination date: 31 Aug 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Aug 2010
Peter John Farmer - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 28 Aug 2010
Address: Rd 1, Tauranga,
Address used since 13 Aug 2009
John Duncan Crozier - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 28 Aug 2010
Address: Omokoroa Beach, Bay Of Plenty,
Address used since 13 Aug 2009
Alistair Young - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 01 Mar 2010
Address: Rd 1, Tauranga,
Address used since 09 Jun 2009
David John Turner - Director (Inactive)
Appointment date: 29 Jul 2006
Termination date: 26 Jul 2008
Address: Rd 5, Papakura,
Address used since 29 Jul 2006
Hugh Kingsmill Moore - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 29 Jul 2007
Address: Kauri Point Road, R D 1, Katikati,
Address used since 25 May 2004
Ronald David Bailey - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 29 Jul 2006
Address: R D 8, Te Puke,
Address used since 17 Aug 1992
John White - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 15 Mar 2006
Address: Opotiki,
Address used since 28 Aug 1998
Jamie Falloon - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 27 Jan 2005
Address: Mt Albert, Auckland,
Address used since 19 Mar 2003
Alistair Colin Young - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 19 Mar 2003
Address: Tauranga,
Address used since 28 Apr 1994
Ross Wallace - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 20 Jul 2002
Address: Pukenui, R D 4, Kaitaia,
Address used since 28 Sep 1999
Peter Greig Taylor - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 14 Feb 1999
Address: Ponsonby, Auckland,
Address used since 17 Aug 1992
James Bruce Clark - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 29 Oct 1997
Address: Kauri Flat, Aupouri Peninsula, Northland,
Address used since 28 Apr 1994
Anthony Patrick Sinkovich - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 23 Oct 1996
Address: Henderson, Auckland,
Address used since 28 Apr 1994
Stephen Groenhart - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 28 Apr 1994
Address: Devonport, Auckland,
Address used since 17 Aug 1992
Peter Greig Macdonald - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 28 Apr 1994
Address: Pa Road, R D 3, Tauranga,
Address used since 17 Aug 1992
Roger Palmer - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 28 Apr 1994
Address: Rd 2, Katikati,
Address used since 17 Aug 1992
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