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Kiwi Coast Growers (te Puke) Limited

Type: NZ Limited Company (Ltd)
9429039035066
NZBN
530316
Company Number
Registered
Company Status
Current address
34 Young Raod
Paeangaroa 3189
New Zealand
Registered address used since 20 Jun 2017
P O Box 47
Te Puke
Te Puke 3153
New Zealand
Postal address used since 12 Jun 2019
34 Young Raod
Paeangaroa 3189
New Zealand
Office & delivery address used since 12 Jun 2019

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.

Addresses

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

Contact info
annalisa.mounsey@seeka.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seeka Limited
Shareholder NZBN: 9429039617347
Paengaroa
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Hua Whenua, Brian Anderton R D 5
Tauranga
Individual Deare, Robert Tauranga
Individual Ngatai, Kihi Te Puna
R D 6, Tauranga
Individual Nola, Trudy Joy Te Puke
Individual Pirihima, Tom Smallman R D 5
Tauranga
Entity Wingatui Land Company Limited
Shareholder NZBN: 9429040914909
Company Number: 16996
Individual Gainford, Roger Lindsay Tauranga
Individual Kosoof, Allan Gregory R D 9
Te Puke
Individual Fox, Michael Donald R D 9
Te Puke
Individual Murray, Daniel Tauranga
Individual Borell, Heather R D 6
Tauranga
Entity Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Company Number: 250758
Individual Tangitu, Harold Edward R D 6
Tauranga
Individual Kensington, Nancy Te Arani R D 9
Te Puke
Individual Edwards, Stuart Grant Tauranga
Individual Thompson, Dean Omokoroa
Individual Wood, Peter Morris R D 8
Te Puke
Entity G I Investments Limited
Shareholder NZBN: 9429036431472
Company Number: 1221810
Entity Omega Kiwifruit Limited
Shareholder NZBN: 9429039325730
Company Number: 433324
Individual Brick Macdonald, Hillary R D 2
Te Puke
Individual Fox, Brendon Ian R D 8
Te Puke
Individual Tauranga Moana, Pikowai Ohia Tauranga
Individual Meretaka, Te Moni R D 5
Tauranga
Individual Fox, Louise Jane R D 8
Te Puke
Individual Tangitu Whanau, Chris Tangitu R D 6
Tauranga
Individual Ngatai, Maria R D 6
Tauranga
Individual Poripori, Mahaki Ellis Tauranga
Individual Ongare, Pua Taikato R D 1
Katikati
Individual Fox, Ian Douglas R D 8
Te Puke
Individual Macdonald, Lee R D 2
Te Puke
Individual Bayly, Rodger Fantham R D 3
Te Puke
Individual Gainford, Mary Theresa Tauranga
Individual Kensington, Peter John R D 9
Te Puke
Individual Marsh, Pop Te Puke
Entity Omega Kiwifruit Limited
Shareholder NZBN: 9429039325730
Company Number: 433324
Entity Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Company Number: 250758
Entity Coolstore Management Services Limited
Shareholder NZBN: 9429039037374
Company Number: 529708
Individual Fox, Pamela Lillian R D 8
Te Puke
Individual Maisey, Quentin Ross Tauranga
Individual Turnbull, Carol R D 2
Tauranga
Individual Pritchard, Colin Omokoroa
Individual Patetu, Tom Smallman R D 5
Tauranga
Individual Fortuna, Sonny Sewell Rotorua
Entity Wingatui Land Company Limited
Shareholder NZBN: 9429040914909
Company Number: 16996
Entity Strathboss Kiwifruit Limited
Shareholder NZBN: 9429035533276
Company Number: 1484028
Entity G I Investments Limited
Shareholder NZBN: 9429036431472
Company Number: 1221810
Individual Ranginui, Cliff Adams R D 5
Tauranga
Individual Dovey, Karen R D 1
Tauranga
Individual Dovey, David R D 1
Tauranga
Individual Ngai Tukairangi, Mahaki Ellis Tauranga
Individual Kerr, Alan Grant R D 2
Tauranga
Individual Pritchard, Deborah Omokoroa
Entity Coolstore Management Services Limited
Shareholder NZBN: 9429039037374
Company Number: 529708
Entity Strathboss Kiwifruit Limited
Shareholder NZBN: 9429035533276
Company Number: 1484028
Individual Bayly, Robert Fantham R D 3
Te Puke
Individual Pearless, Guy Lessel Tauranga

Ultimate Holding Company

Seeka Limited
Name
Ltd
Type
342045
Ultimate Holding Company Number
NZ
Country of origin
34 Young Road
Paengaroa
Te Puke 3189
New Zealand
Address
Directors

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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