Kanuka Forest Products Limited, a registered company, was incorporated on 03 Oct 1991. 9429039048394 is the New Zealand Business Number it was issued. "Bakery retailing (without on-site baking)" (ANZSIC G412905) is how the company has been classified. The company has been managed by 4 directors: Gerrit Issac Kruithoed - an active director whose contract started on 17 Nov 1997,
Wilhelmina Kruithoed - an active director whose contract started on 17 Nov 1997,
Julia Rosemary Hassall - an inactive director whose contract started on 03 Oct 1991 and was terminated on 17 Nov 1997,
Anthony Gordon Hassall - an inactive director whose contract started on 03 Oct 1991 and was terminated on 17 Nov 1997.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 40B Moore Road, Rd 4, Whakatane, 3194 (types include: postal, office).
Kanuka Forest Products Limited had been using Moore Road, Thornton, R D 4, Whakatane as their physical address up until 09 Oct 1998.
Previous names for the company, as we managed to find at BizDb, included: from 03 Oct 1991 to 06 Oct 2008 they were called Kanuka Forest Wines Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kruithoed, Gerrit Isaac (an individual) located at Whakatane,
Kruithoed, Wilhelmina (an individual) located at Whakatane.
Other active addresses
Address #4: 40b Moore Road, Rd 4, Whakatane, 3194 New Zealand
Postal & office & delivery & invoice address used from 26 May 2020
Principal place of activity
40b Moore Road, Rd 4, Whakatane, 3194 New Zealand
Previous addresses
Address #1: Moore Road, Thornton, R D 4, Whakatane
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address #2: Moore Road, Thornton, R D 4, Whakatane
Registered address used from 01 Oct 1998 to 01 Oct 1998
Address #3: Moore Road, Thornton, Rd 2, Whakatane
Registered address used from 01 Jul 1997 to 01 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kruithoed, Gerrit Isaac |
Whakatane New Zealand |
31 Aug 2004 - |
| Individual | Kruithoed, Wilhelmina |
Whakatane New Zealand |
31 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falconer, Thomas Carrick |
Te Kuiti 3910 New Zealand |
31 Aug 2004 - 04 Aug 2017 |
| Individual | Kruithoed, W |
R D 4 Whakatane |
03 Oct 1991 - 27 Jun 2010 |
| Individual | Kruithoed, G |
R D 4 Whakatane |
03 Oct 1991 - 27 Jun 2010 |
| Individual | Falconer, T C |
R D 4 Whakatane |
03 Oct 1991 - 27 Jun 2010 |
Gerrit Issac Kruithoed - Director
Appointment date: 17 Nov 1997
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 20 Aug 2015
Wilhelmina Kruithoed - Director
Appointment date: 17 Nov 1997
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 20 Aug 2015
Julia Rosemary Hassall - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 17 Nov 1997
Address: R.d.4, Whakatane,
Address used since 03 Oct 1991
Anthony Gordon Hassall - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 17 Nov 1997
Address: R.d.4, Whakatane,
Address used since 03 Oct 1991
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