Kiwi Produce Limited, a registered company, was launched on 10 Feb 1989. 9429039360052 is the business number it was issued. The company has been managed by 12 directors: Geoffrey John Oliver - an active director whose contract started on 10 Feb 1989,
Hamish John Simson - an inactive director whose contract started on 01 Sep 2015 and was terminated on 07 Nov 2017,
Michael Franks - an inactive director whose contract started on 14 Jun 2012 and was terminated on 31 Aug 2015,
Michael Crichton Maltby - an inactive director whose contract started on 01 Jul 2013 and was terminated on 31 Aug 2015,
Hendrik Jan Pieters - an inactive director whose contract started on 01 Feb 2013 and was terminated on 30 Jun 2013.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 418 Old Coach Road, Paengaroa, Te Puke (type: physical, registered).
A total of 1404664 shares are issued to 8 shareholders (4 groups). The first group consists of 280933 shares (20%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 1120921 shares (79.8%). Lastly there is the next share allotment (1405 shares 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1404664
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 280933 | |||
| Entity (NZ Limited Company) | Clm Trustees (oliver) Limited Shareholder NZBN: 9429047517165 |
Level 3 Tauranga 3110 New Zealand |
14 Feb 2020 - |
| Individual | Oliver, Nicola Jane |
Paengaroa Te Puke |
19 Jul 2005 - |
| Individual | Oliver, Geoffrey John |
Paengaroa Te Puke |
10 Feb 1989 - |
| Shares Allocation #2 Number of Shares: 1120921 | |||
| Entity (NZ Limited Company) | Clm Trustees (oliver) Limited Shareholder NZBN: 9429047517165 |
Level 3 Tauranga 3110 New Zealand |
14 Feb 2020 - |
| Individual | Oliver, Geoffrey John |
Paengaroa Te Puke |
10 Feb 1989 - |
| Individual | Oliver, Nicola Jane |
Paengaroa Te Puke |
19 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1405 | |||
| Individual | Oliver, Geoffrey John |
Paengaroa Te Puke |
10 Feb 1989 - |
| Shares Allocation #4 Number of Shares: 1405 | |||
| Individual | Oliver, Nicola Jane |
Paengaroa Te Puke |
10 Feb 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
Rd 3 Whakatane Null 3193 New Zealand |
27 Sep 2013 - 09 Nov 2017 |
| Individual | Middleton, John |
Papamoa New Zealand |
19 Jul 2005 - 14 Feb 2020 |
| Entity | Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 |
11 Jul 2006 - 06 Apr 2016 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
11 Jul 2006 - 27 Sep 2013 | |
| Entity | Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 |
11 Jul 2006 - 06 Apr 2016 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
11 Jul 2006 - 27 Sep 2013 | |
| Individual | Middleton, John |
Papamoa New Zealand |
19 Jul 2005 - 14 Feb 2020 |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
27 Sep 2013 - 09 Nov 2017 |
Geoffrey John Oliver - Director
Appointment date: 10 Feb 1989
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 12 Oct 2009
Hamish John Simson - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 07 Nov 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Sep 2015
Michael Franks - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 31 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2012
Michael Crichton Maltby - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Aug 2015
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 01 Jul 2013
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 30 Jun 2013
Address: R D 3, Te Puke, 3189 New Zealand
Address used since 01 Feb 2013
Thomas Haines Wilson - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2011
John Burke - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 14 Jun 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Dec 2010
Paul Patrick Moriarty - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 08 Sep 2011
Address: Pyes Pa, Tauranga 3112,
Address used since 23 Dec 2009
Anthony Edward De Farias - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 09 Sep 2010
Address: Ohope, 3121 New Zealand
Address used since 04 Jul 2006
Andrew Gillies Fenton - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 24 Feb 2009
Address: R D 3, Te Puke,
Address used since 14 Jul 2008
Murray Farnham Gough - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 14 Jul 2008
Address: Mount Maunganui,
Address used since 23 Jun 2006
Nicola Jane Oliver - Director (Inactive)
Appointment date: 10 Feb 1989
Termination date: 26 Jun 2006
Address: Paengaroa, Te Puke,
Address used since 10 Feb 1989
Yieldia Limited
418 Old Coach Road
Bmrussell Limited
22 Roydon Downs Road