Kiwi Coast Growers (Te Puke) Limited, a registered company, was incorporated on 28 Nov 1991. 9429039035066 is the NZ business number it was issued. This company has been managed by 15 directors: Michael Gilbert Franks - an active director whose contract started on 07 Dec 2009,
Nicola Jane Neilson - an active director whose contract started on 18 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract started on 07 Dec 2009 and was terminated on 29 Apr 2022,
Mahaki Ellis - an inactive director whose contract started on 28 Nov 1991 and was terminated on 04 Dec 2009,
Robb William Fraser - an inactive director whose contract started on 28 Nov 1991 and was terminated on 04 Dec 2009.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 34 Young Road, Rd 9, Paengaroa, 3189 (registered address),
34 Young Road, Rd 9, Paengaroa, 3189 (service address),
34 Young Road, Rd 9, Paengaroa, 3189 (office address),
34 Young Road, Rd 9, Paengaroa, 3189 (delivery address) among others.
Kiwi Coast Growers (Te Puke) Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address up to 02 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 28 Nov 1991 to 07 Dec 2009 they were called Te Awanui Huka Pak Limited.
One entity controls all company shares (exactly 100 shares) - Seeka Limited - located at 3189, Paengaroa, Te Puke.
Other active addresses
Address #4: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & service address used from 02 Jul 2020
Address #5: 34 Young Road, Rd 9, Paengaroa, 3189 New Zealand
Office & delivery address used from 21 Jun 2023
Address #6: 34 Young Road, Rd 9, Paengaroa, 3189 New Zealand
Registered & service address used from 30 Jun 2023
Principal place of activity
34 Young Raod, Paeangaroa, 3189 New Zealand
Previous addresses
Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 01 Jul 2020 to 02 Jul 2020
Address #2: 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 04 Dec 2009 to 20 Jun 2017
Address #3: 55 Eighth Avenue, Tauranga New Zealand
Physical address used from 04 Dec 2009 to 01 Jul 2020
Address #4: 221 Totara Street, Mount Maunganui
Physical address used from 12 Jul 2006 to 04 Dec 2009
Address #5: Burke Harris & Associates, 87 First Avenue, Tauranga
Physical address used from 29 Jul 1998 to 29 Jul 1998
Address #6: Corner Totara Street & Taiaho Place, Mt Maunganui
Physical address used from 29 Jul 1998 to 12 Jul 2006
Address #7: C/- Burke Harris & Associates, 87 First Avenue, Tauranga
Registered address used from 09 Jul 1998 to 04 Dec 2009
Address #8: -
Physical address used from 21 Feb 1992 to 29 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
28 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Hua Whenua, Brian Anderton |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Deare, Robert |
Tauranga |
11 Aug 2006 - 24 Sep 2009 |
Individual | Ngatai, Kihi |
Te Puna R D 6, Tauranga |
10 Feb 2006 - 24 Sep 2009 |
Individual | Nola, Trudy Joy |
Te Puke |
24 Jun 2005 - 10 Oct 2008 |
Individual | Pirihima, Tom Smallman |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Entity | Wingatui Land Company Limited Shareholder NZBN: 9429040914909 Company Number: 16996 |
24 Jun 2005 - 11 Aug 2006 | |
Individual | Gainford, Roger Lindsay |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Kosoof, Allan Gregory |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Fox, Michael Donald |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Murray, Daniel |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Borell, Heather |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Entity | Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 |
28 Nov 1991 - 24 Sep 2009 | |
Individual | Tangitu, Harold Edward |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Kensington, Nancy Te Arani |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Edwards, Stuart Grant |
Tauranga |
24 Jun 2005 - 24 Jun 2008 |
Individual | Thompson, Dean |
Omokoroa |
24 Jun 2005 - 24 Sep 2009 |
Individual | Wood, Peter Morris |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
Entity | G I Investments Limited Shareholder NZBN: 9429036431472 Company Number: 1221810 |
24 Jun 2005 - 24 Jun 2008 | |
Entity | Omega Kiwifruit Limited Shareholder NZBN: 9429039325730 Company Number: 433324 |
16 Jun 2004 - 24 Sep 2009 | |
Individual | Brick Macdonald, Hillary |
R D 2 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Fox, Brendon Ian |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
Individual | Tauranga Moana, Pikowai Ohia |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Meretaka, Te Moni |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Fox, Louise Jane |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
Individual | Tangitu Whanau, Chris Tangitu |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Ngatai, Maria |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Poripori, Mahaki Ellis |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Ongare, Pua Taikato |
R D 1 Katikati |
24 Jun 2005 - 24 Sep 2009 |
Individual | Fox, Ian Douglas |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
Individual | Macdonald, Lee |
R D 2 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Bayly, Rodger Fantham |
R D 3 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Gainford, Mary Theresa |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Kensington, Peter John |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Marsh, Pop |
Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Entity | Omega Kiwifruit Limited Shareholder NZBN: 9429039325730 Company Number: 433324 |
16 Jun 2004 - 24 Sep 2009 | |
Entity | Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 |
28 Nov 1991 - 24 Sep 2009 | |
Entity | Coolstore Management Services Limited Shareholder NZBN: 9429039037374 Company Number: 529708 |
28 Nov 1991 - 24 Sep 2009 | |
Individual | Fox, Pamela Lillian |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
Individual | Maisey, Quentin Ross |
Tauranga |
24 Jun 2005 - 10 Oct 2008 |
Individual | Turnbull, Carol |
R D 2 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Pritchard, Colin |
Omokoroa |
24 Jun 2005 - 24 Sep 2009 |
Individual | Patetu, Tom Smallman |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Fortuna, Sonny Sewell |
Rotorua |
24 Jun 2005 - 24 Sep 2009 |
Entity | Wingatui Land Company Limited Shareholder NZBN: 9429040914909 Company Number: 16996 |
24 Jun 2005 - 11 Aug 2006 | |
Entity | Strathboss Kiwifruit Limited Shareholder NZBN: 9429035533276 Company Number: 1484028 |
24 Jun 2005 - 24 Sep 2009 | |
Entity | G I Investments Limited Shareholder NZBN: 9429036431472 Company Number: 1221810 |
24 Jun 2005 - 24 Jun 2008 | |
Individual | Ranginui, Cliff Adams |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Dovey, Karen |
R D 1 Tauranga |
24 Jun 2005 - 23 Jul 2009 |
Individual | Dovey, David |
R D 1 Tauranga |
24 Jun 2005 - 23 Jul 2009 |
Individual | Ngai Tukairangi, Mahaki Ellis |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Kerr, Alan Grant |
R D 2 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Individual | Pritchard, Deborah |
Omokoroa |
24 Jun 2005 - 24 Sep 2009 |
Entity | Coolstore Management Services Limited Shareholder NZBN: 9429039037374 Company Number: 529708 |
28 Nov 1991 - 24 Sep 2009 | |
Entity | Strathboss Kiwifruit Limited Shareholder NZBN: 9429035533276 Company Number: 1484028 |
24 Jun 2005 - 24 Sep 2009 | |
Individual | Bayly, Robert Fantham |
R D 3 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
Individual | Pearless, Guy Lessel |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Ultimate Holding Company
Michael Gilbert Franks - Director
Appointment date: 07 Dec 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 May 2010
Nicola Jane Neilson - Director
Appointment date: 18 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 May 2022
Stuart Thomas Mckinstry - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 29 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 May 2015
Mahaki Ellis - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 04 Dec 2009
Address: R.d.5, Tauranga,
Address used since 28 Nov 1991
Robb William Fraser - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 04 Dec 2009
Address: Tauranga,
Address used since 28 Nov 1991
John Garland Burke - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 04 Dec 2009
Address: Tauranga,
Address used since 28 Nov 1991
Christopher Tangitu - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 04 Dec 2009
Address: Te Puna,
Address used since 07 Dec 1993
Jeremy Kevin Meehan - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 04 Dec 2009
Address: R D 3, Tauranga,
Address used since 24 Apr 1998
Kihi Ngatai - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 04 Dec 2009
Address: R D 5, Tauranga,
Address used since 07 Oct 1999
Michael Donald Fox - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 04 Dec 2009
Address: Paengaroa,
Address used since 28 Oct 2009
Martyn Timothy Brick - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 28 Oct 2009
Address: Te Puke,
Address used since 23 Oct 2003
Cotton Goldwyn Borell - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 15 May 1999
Address: R D 2, Tauranga,
Address used since 07 Aug 1997
Leslie John Bradman Dickson - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 31 Mar 1998
Address: Mount Maunganui,
Address used since 28 Nov 1991
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 16 May 1997
Address: St Heliers, Auckland,
Address used since 28 Nov 1991
William (wiremu) Ohia - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 02 Dec 1993
Address: Welcome Bay Road, R.d.5, Tauranga,
Address used since 28 Nov 1991
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