Seeka Limited was registered on 10 Apr 1987 and issued an NZ business identifier of 9429039617347. The registered LTD company has been managed by 33 directors: Peter Ratahi Cross - an active director whose contract started on 01 Mar 2016,
Cecilia Tarrant - an active director whose contract started on 27 Apr 2017,
Stewart Moss - an active director whose contract started on 22 Apr 2022,
Hayden Cartwright - an active director whose contract started on 01 Feb 2023,
Sharon Louise Knight Cresswell - an active director whose contract started on 01 Oct 2023.
According to BizDb's data (last updated on 17 May 2025), this company registered 1 address: Po Box 47, Te Puke, Te Puke, 3153 (type: postal, office).
Up until 15 Mar 2017, Seeka Limited had been using 6 Queen Street, Te Puke as their registered address.
BizDb identified old names for this company: from 23 Aug 1995 to 28 Oct 2016 they were named Seeka Kiwifruit Industries Limited, from 10 Apr 1987 to 23 Aug 1995 they were named Seeka Corporation Limited.
A total of 43778051 shares are allocated to 20 groups (24 shareholders in total). In the first group, 596500 shares are held by 1 entity, namely:
Seeka Share Trustee Limited (an entity) located at Paeangaroa postcode 3189.
The second group consists of 1 shareholder, holds 3.52% shares (exactly 1542757 shares) and includes
Custodial Services Limited - located at Tauranga.
The third share allocation (444018 shares, 1.01%) belongs to 3 entities, namely:
Sharp & Cookson Trustee Limited, located at Tairua (an other),
Emslie, Deborah Jocelyn, located at Rd 2, Whakamarama (an individual),
Emslie, David John, located at Rd 2, Whakamarama (an individual). Seeka Limited has been classified as "Kiwifruit growing" (business classification A013210).
Principal place of activity
34 Young Road, Paengaroa, Te Puke, 3189 New Zealand
Previous addresses
Address #1: 6 Queen Street, Te Puke New Zealand
Registered & physical address used from 21 Aug 2008 to 15 Mar 2017
Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga
Physical address used from 06 Sep 2002 to 21 Aug 2008
Address #3: 510 Cameron Road, Tauranga
Physical address used from 09 Nov 2001 to 09 Nov 2001
Address #4: 510 Cameron Road, Tauranga
Registered address used from 09 Nov 2001 to 21 Aug 2008
Address #5: 104 Atkin Ave, Mission Bay, Auckland
Physical address used from 09 Nov 2001 to 06 Sep 2002
Address #6: -
Physical address used from 20 Feb 1992 to 09 Nov 2001
Basic Financial info
Total number of Shares: 43778051
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 596500 | |||
| Entity (NZ Limited Company) | Seeka Share Trustee Limited Shareholder NZBN: 9429033098531 |
Paeangaroa 3189 New Zealand |
07 May 2015 - |
| Shares Allocation #2 Number of Shares: 1542757 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
24 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 444018 | |||
| Other (Other) | Sharp & Cookson Trustee Limited |
Tairua 3508 New Zealand |
02 Dec 2021 - |
| Individual | Emslie, Deborah Jocelyn |
Rd 2 Whakamarama 3172 New Zealand |
20 May 2021 - |
| Individual | Emslie, David John |
Rd 2 Whakamarama 3172 New Zealand |
20 May 2021 - |
| Shares Allocation #4 Number of Shares: 305856 | |||
| Other (Other) | R601226740 - Anne Louise Bayliss & Christopher James Mcfadden |
Mount Maunganui 3149 New Zealand |
10 May 2023 - |
| Shares Allocation #5 Number of Shares: 895552 | |||
| Entity (NZ Limited Company) | Seeka Share Trustee Limited Shareholder NZBN: 9429033098531 |
Paeangaroa 3189 New Zealand |
07 May 2015 - |
| Shares Allocation #6 Number of Shares: 1157844 | |||
| Other (Other) | New Zealand Depository Nominee |
Wellington 6011 New Zealand |
02 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 631110 | |||
| Entity (NZ Limited Company) | Cole Family Trust Limited Shareholder NZBN: 9429049022711 |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2021 - |
| Shares Allocation #8 Number of Shares: 1309403 | |||
| Other (Other) | New Zealand Central Securities Depository Limited |
Wellington 6011 New Zealand |
14 May 2025 - |
| Shares Allocation #9 Number of Shares: 297617 | |||
| Other (Other) | Oswaldtwistle Orchards Limited |
Tarawera Rotorua 3076 New Zealand |
21 May 2024 - |
| Shares Allocation #10 Number of Shares: 1274462 | |||
| Other (Other) | Omega Kiwifruit Ltd |
Rd 2 Te Puke 3182 New Zealand |
06 May 2014 - |
| Shares Allocation #11 Number of Shares: 2138100 | |||
| Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
21 Dec 2018 - |
| Shares Allocation #12 Number of Shares: 310240 | |||
| Other (Other) | R0001997449 - Patricia Colleen Law |
Bethlehem Tauranga 3110 New Zealand |
20 May 2021 - |
| Shares Allocation #13 Number of Shares: 881128 | |||
| Entity (NZ Limited Company) | Eastern Bay Orchards Limited Shareholder NZBN: 9429038883262 |
Ellerslie Auckland 1051 New Zealand |
09 Feb 2022 - |
| Shares Allocation #14 Number of Shares: 585630 | |||
| Other (Other) | Peter Ratahi Cross,helen Tekani, Joshua Gar, Helen Ellis & James Lambert |
Bayfair Mount Maunganui 3152 New Zealand |
10 May 2023 - |
| Shares Allocation #15 Number of Shares: 1714410 | |||
| Entity (NZ Limited Company) | Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 |
Mt Maunganui |
28 Jan 2010 - |
| Shares Allocation #16 Number of Shares: 3233827 | |||
| Entity (NZ Limited Company) | Tomlinson Group Investments Limited Shareholder NZBN: 9429046634436 |
Blenheim Blenheim 7201 New Zealand |
21 Dec 2018 - |
| Shares Allocation #17 Number of Shares: 711299 | |||
| Other (Other) | The Maori Trustee |
Wellington Central Wellington 6011 New Zealand |
20 May 2021 - |
| Shares Allocation #18 Number of Shares: 272606 | |||
| Other (Other) | Burts Orchards (1997) Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 May 2025 - |
| Entity (NZ Limited Company) | Burts Orchards (1997) Limited Shareholder NZBN: 9429038126567 |
Tauranga Tauranga 3110 New Zealand |
25 May 2022 - |
| Shares Allocation #19 Number of Shares: 2093558 | |||
| Other (Other) | Sumifru Singapore Pte Ltd |
Singapore 608550 Singapore |
09 Sep 2015 - |
| Shares Allocation #20 Number of Shares: 477130 | |||
| Individual | Schlagel, Mark |
Tauriko Tauranga 3110 New Zealand |
22 Oct 2019 - |
| Individual | Flood, Christpoher William |
Tauriko Tauranga 3110 New Zealand |
02 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowyer, Warner Irving |
R.d.9 Te Puke |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Lee, R E |
Oropi Road R D 3, Tauranga |
10 Apr 1987 - 28 Jan 2010 |
| Individual | Oakley, Margaret S |
17 Maunganui Road Mount Maunganui |
10 Apr 1987 - 06 May 2014 |
| Individual | Thompson, Craig Murray |
Bethlehem Tauranga 3110 New Zealand |
20 May 2004 - 09 Sep 2015 |
| Individual | Emslie, David John |
Rd2 Tauranga New Zealand |
02 Jun 2009 - 07 May 2015 |
| Individual | Salt, H F |
Tauranga |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Slater, John |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2009 - 22 Oct 2019 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
21 Dec 2018 - 22 Oct 2019 | |
| Individual | Slater, Robyn |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2009 - 22 Oct 2019 |
| Individual | Slater, Robyn |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2009 - 22 Oct 2019 |
| Individual | Moss, Stewart |
R D 6 Te Puke 3071 New Zealand |
20 May 2004 - 22 Oct 2019 |
| Entity | Burts Orchards (1997) Limited Shareholder NZBN: 9429038126567 Company Number: 849374 |
22 Oct 2019 - 20 May 2021 | |
| Individual | Christie, Lloyd James |
Otumotai Tauranaga 3110 New Zealand |
02 Jun 2009 - 20 May 2021 |
| Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
13 May 2020 - 20 May 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Entity | Burts Orchards (1997) Limited Shareholder NZBN: 9429038126567 Company Number: 849374 |
29 Oct 2021 - 02 Dec 2021 | |
| Entity | Quayside Holdings Limited Shareholder NZBN: 9429039147226 Company Number: 494708 |
20 May 2021 - 02 Dec 2021 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
09 Feb 2022 - 15 Mar 2022 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
15 Mar 2022 - 25 May 2022 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Individual | Flowerday, Wendy J |
R D 3 Te Puke |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Bowyer, H M |
R.d.9 Te Puke |
10 Apr 1987 - 07 Nov 2007 |
| Entity | Quayside Holdings Limited Shareholder NZBN: 9429039147226 Company Number: 494708 |
Tauranga 3110 New Zealand |
20 May 2021 - 02 Dec 2021 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
21 Dec 2018 - 22 Oct 2019 |
| Individual | Thompson, Craig |
Rd2 Opotiki 3452 New Zealand |
25 May 2022 - 25 May 2022 |
| Individual | Rejthar, Christopher Raman |
Tauranga |
20 May 2004 - 07 Nov 2007 |
| Other | Jarden Securities Limited |
Wellington Central Wellington 6011 New Zealand |
21 Dec 2018 - 20 May 2021 |
| Entity | Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 Company Number: 4320438 |
Te Puke Te Puke 3119 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Other | Null - Ahu Moana Developments | 10 Apr 1987 - 25 May 2006 | |
| Other | Null - Fresh Md Holdings Inc | 28 Jan 2010 - 28 Jun 2011 | |
| Entity | Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 |
02 Jun 2009 - 09 Sep 2015 | |
| Other | Null - Citibank Nominees (nz) Ltd | 28 Jun 2011 - 24 Apr 2017 | |
| Other | Null - National Nominees (nz) Ltd | 06 May 2014 - 24 Apr 2017 | |
| Individual | Flowerday, William V |
R D 3 Te Puke |
10 Apr 1987 - 07 Nov 2007 |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
20 May 2004 - 20 May 2004 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
22 Oct 2019 - 20 May 2021 | |
| Individual | Brownrigg, V |
Tauranga |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Greaves, Ian Dunbar |
Bethlehem Tauranga 3110 New Zealand |
20 May 2004 - 09 Sep 2015 |
| Entity | Deepdale Orchard Limited Shareholder NZBN: 9429037795634 Company Number: 918630 |
10 Apr 1987 - 25 May 2006 | |
| Entity | Pho Holdings Limited Shareholder NZBN: 9429033426334 Company Number: 1937758 |
02 Jun 2009 - 07 May 2015 | |
| Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
20 May 2004 - 20 May 2004 | |
| Individual | Tremain, Mathew And Beth |
Ohauiti Tauranga 3112 New Zealand |
09 Sep 2015 - 22 Oct 2019 |
| Individual | Galimberti, P |
R D 3 Tauranga |
20 May 2004 - 20 May 2004 |
| Individual | Voss, John D |
R D 3 Tauranga |
20 May 2004 - 20 May 2004 |
| Entity | Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 Company Number: 4320438 |
Te Puke Te Puke 3119 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Other | Accident Compensation Coproration |
Thorndon Wellington 6011 New Zealand |
21 Dec 2018 - 22 Oct 2019 |
| Individual | Grindell, David |
Ngaio Wellington 6035 New Zealand |
09 Sep 2015 - 22 Oct 2019 |
| Individual | Grindell, David |
Ngaio Wellington 6035 New Zealand |
09 Sep 2015 - 22 Oct 2019 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
09 Sep 2015 - 11 May 2017 | |
| Individual | Newman, J D |
Takapuna Auckland |
10 Apr 1987 - 09 Sep 2015 |
| Individual | Liao, Michael |
Tauranga |
20 May 2004 - 20 May 2004 |
| Individual | Tebbutt, Sheryl Denise |
Tauranga 3110 New Zealand |
02 Jun 2009 - 28 Jun 2011 |
| Entity | Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 |
10 Apr 1987 - 25 May 2006 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
09 Sep 2015 - 11 May 2017 | |
| Entity | Seeka Employee Share Plan Trustees Limited Shareholder NZBN: 9429033098531 Company Number: 2003236 |
02 Jun 2009 - 22 Apr 2016 | |
| Other | Rod Bayliss Orchards Limited |
R D 3 Te Puke |
10 Apr 1987 - 22 Oct 2019 |
| Individual | Cole, Gregory |
Mount Eden Auckland 1024 New Zealand |
06 May 2014 - 29 Oct 2021 |
| Individual | Slater, Robyn |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2009 - 22 Oct 2019 |
| Individual | Mcgillivray, Wilson J |
R D 3 Tauranga |
10 Apr 1987 - 28 Jan 2010 |
| Individual | Mcgillivray, Barbara E |
R D 3 Te Puke |
10 Apr 1987 - 28 Jan 2010 |
| Individual | Law, J |
Bethlehem Tauranga 3110 New Zealand |
10 Apr 1987 - 20 May 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
20 May 2004 - 20 May 2004 | |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
22 Apr 2016 - 11 May 2017 | |
| Individual | Leece, R E |
R D 3 Tauranga |
20 May 2004 - 20 May 2004 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
15 Mar 2022 - 25 May 2022 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
09 Feb 2022 - 15 Mar 2022 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
21 Dec 2018 - 22 Oct 2019 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Individual | Cole, Gregory |
Mount Eden Auckland 1024 New Zealand |
06 May 2014 - 29 Oct 2021 |
| Individual | Stapleton, Brian |
Rd 8 Te Puke 3188 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Entity | Burts Orchards (1997) Limited Shareholder NZBN: 9429038126567 Company Number: 849374 |
Tauranga Tauranga 3110 New Zealand |
22 Oct 2019 - 20 May 2021 |
| Individual | Moss, Robin |
Rd 2 Cambridge 3494 New Zealand |
22 Oct 2019 - 20 May 2021 |
| Individual | Salt, M C |
Tauranga |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Law, P C |
Bethlehem Tauranga 3110 New Zealand |
10 Apr 1987 - 20 May 2021 |
| Individual | Cole, Gregory |
Mount Eden Auckland 1024 New Zealand |
06 May 2014 - 29 Oct 2021 |
| Other | Riri Ellis & Helen Te Kani & Joshua Gear & Carlo Ellis Company Number: 325018186 |
Mount Maunganui 3175 New Zealand |
27 Aug 2018 - 10 May 2023 |
| Individual | Kirk, Margaret Mary |
Te Puna R D 2, Tauranga |
20 May 2004 - 07 Nov 2007 |
| Entity | Kfg Limited Shareholder NZBN: 9429035981947 Company Number: 1304002 |
Keri Keri New Zealand |
02 Dec 2021 - 09 Feb 2022 |
| Other | Riri Ellis & Helen Te Kani & Joshua Gear & Carlo Ellis Company Number: 325018186 |
Mount Maunganui 3175 New Zealand |
27 Aug 2018 - 10 May 2023 |
| Individual | Christie, Lloyd James |
Otumotai Tauranaga 3110 New Zealand |
02 Jun 2009 - 20 May 2021 |
| Individual | Cole, Gregory |
Mount Eden Auckland 1024 New Zealand |
06 May 2014 - 29 Oct 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Entity | Seeka Employee Share Plan Trustees Limited Shareholder NZBN: 9429033098531 Company Number: 2003236 |
02 Jun 2009 - 22 Apr 2016 | |
| Entity | Seeka Share Trustee Limited Shareholder NZBN: 9429033098531 Company Number: 2003236 |
02 Jun 2009 - 22 Apr 2016 | |
| Other | Brendan Jon Lindsay & Jeffrey John Parsonson & Wda Lindsay Limited |
Saint Marys Bay Auckland 1011 New Zealand |
15 Jan 2019 - 22 Oct 2019 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
22 Apr 2016 - 11 May 2017 | |
| Individual | Emslie, David John |
R D 2 Tauranga |
20 May 2004 - 07 Nov 2007 |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
20 May 2004 - 20 May 2004 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Jun 2009 - 28 Jun 2011 | |
| Entity | Deepdale Orchard Limited Shareholder NZBN: 9429037795634 Company Number: 918630 |
10 Apr 1987 - 25 May 2006 | |
| Individual | Emslie, Deborah Jocelyn |
Rd2 Tauranga New Zealand |
02 Jun 2009 - 07 May 2015 |
| Individual | Salt, Murray Charles |
Te Puke Te Puke 3119 New Zealand |
28 Jun 2011 - 22 Oct 2019 |
| Individual | Allison, Edward Brian |
Remuera Auckland |
20 May 2004 - 07 Nov 2007 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
21 Dec 2018 - 21 May 2024 |
| Individual | Greaves, Nicola Anne |
Bethlehem Tauranga 3110 New Zealand |
20 May 2004 - 09 Sep 2015 |
| Entity | Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 Company Number: 4320438 |
Te Puke Te Puke 3119 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Individual | Stapleton, Brian |
Rd 8 Te Puke 3188 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Other | Burts Orchards Limited |
36 The Mall Mount Maunganui |
20 May 2004 - 22 Oct 2019 |
| Individual | Slater, John |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2009 - 22 Oct 2019 |
| Other | Ahu Moana Developments | 10 Apr 1987 - 25 May 2006 | |
| Other | Fresh Md Holdings Inc | 28 Jan 2010 - 28 Jun 2011 | |
| Individual | Oakley, Keith M |
17 Maunganui Road Mount Maunganui |
10 Apr 1987 - 06 May 2014 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
20 May 2004 - 20 May 2004 | |
| Individual | Christie, Lloyd James |
Otumotai Tauranaga 3110 New Zealand |
02 Jun 2009 - 20 May 2021 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
29 Oct 2021 - 09 Feb 2022 |
| Other | National Nominees (nz) Ltd | 06 May 2014 - 24 Apr 2017 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
21 Dec 2018 - 22 Oct 2019 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
21 Dec 2018 - 22 Oct 2019 |
| Entity | Burts Orchards (1997) Limited Shareholder NZBN: 9429038126567 Company Number: 849374 |
29 Oct 2021 - 02 Dec 2021 | |
| Individual | Moss, Stewart |
R D 6 Te Puke 3071 New Zealand |
20 May 2004 - 22 Oct 2019 |
| Entity | Burts Orchards (1997) Limited Shareholder NZBN: 9429038126567 Company Number: 849374 |
Tauranga Tauranga 3110 New Zealand |
25 May 2022 - 21 May 2024 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
21 Dec 2018 - 21 May 2024 |
| Individual | Hill, J M |
Tauranga |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Baldwin, A M |
R D 3 Te Puke |
20 May 2004 - 20 May 2004 |
| Individual | Stapleton, Brian |
Rd 8 Te Puke 3188 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Other | Citibank Nominees (nz) Ltd | 28 Jun 2011 - 24 Apr 2017 | |
| Entity | Seeka Share Trustee Limited Shareholder NZBN: 9429033098531 Company Number: 2003236 |
02 Jun 2009 - 22 Apr 2016 | |
| Individual | Oakley, Grant |
Rd 3 Te Puke 3183 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Individual | Oakley, Grant |
Rd 3 Te Puke 3183 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Individual | Oakley, Grant |
Rd 3 Te Puke 3183 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Entity | Kfg Limited Shareholder NZBN: 9429035981947 Company Number: 1304002 |
02 Dec 2021 - 09 Feb 2022 | |
| Individual | And Christopher James Mcfadden, Anne Louise Bayliss |
Whitianga Whitianga 3510 New Zealand |
15 Jan 2019 - 20 May 2021 |
| Other | Burts Orchards Limited |
36 The Mall Mount Maunganui |
20 May 2004 - 22 Oct 2019 |
| Individual | Morton, Christopher R |
Herne Bay Auckland |
10 Apr 1987 - 02 Jun 2009 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Individual | Tebbutt, Sheryl Denise |
Tauranga Tauranga 3110 New Zealand |
20 May 2021 - 29 Oct 2021 |
| Individual | Cole, Gregory |
Mount Eden Auckland 1024 New Zealand |
06 May 2014 - 29 Oct 2021 |
| Entity | Jared Agri Limited Shareholder NZBN: 9429047020788 Company Number: 7017933 |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 2021 - 25 May 2022 |
| Individual | Davidson, Ann | 20 May 2021 - 10 May 2023 | |
| Individual | Thompson, Marilyn Alice |
Opotiki 3122 New Zealand |
20 May 2021 - 29 Oct 2021 |
| Individual | Bayliss, Anne Louise |
Box 164 Whitianga 3452 3510 New Zealand |
29 Oct 2021 - 09 Feb 2022 |
| Entity | Jared Agri Limited Shareholder NZBN: 9429047020788 Company Number: 7017933 |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 2021 - 25 May 2022 |
| Individual | Cartwright & Others, Malcolm |
32 Homewood Drive R D 8, Te Puke |
20 May 2004 - 20 May 2004 |
| Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
02 Jun 2009 - 06 May 2014 | |
| Entity | Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 Company Number: 4320438 |
Te Puke Te Puke 3119 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
24 Apr 2017 - 29 Oct 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin 9016 New Zealand |
22 Oct 2019 - 20 May 2021 |
| Individual | Cole, Gregory |
Mount Eden Auckland 1024 New Zealand |
06 May 2014 - 29 Oct 2021 |
| Other | Jarden Securities Limited |
Wellington Central Wellington 6011 New Zealand |
21 Dec 2018 - 20 May 2021 |
| Entity | Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 |
10 Apr 1987 - 25 May 2006 | |
| Individual | Grindell, David |
Ngaio Wellington 6035 New Zealand |
09 Sep 2015 - 22 Oct 2019 |
| Individual | Flood, Christopher William |
Tauranga |
10 Apr 1987 - 28 Jun 2011 |
| Individual | Newman, T G |
Takapuna Auckland |
10 Apr 1987 - 09 Sep 2015 |
| Individual | Hill, A J N |
Tauranga |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
13 May 2020 - 20 May 2021 |
| Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
02 Jun 2009 - 06 May 2014 | |
| Entity | Jared Agri Limited Shareholder NZBN: 9429047020788 Company Number: 7017933 |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 2021 - 25 May 2022 |
| Individual | Ballard, Alan Graham |
Wharekopae 4072 New Zealand |
09 Feb 2022 - 25 May 2022 |
| Individual | Ballard, John Ronald |
Wharekopae 4072 New Zealand |
09 Feb 2022 - 25 May 2022 |
| Entity | Pho Holdings Limited Shareholder NZBN: 9429033426334 Company Number: 1937758 |
02 Jun 2009 - 07 May 2015 | |
| Entity | Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 |
02 Jun 2009 - 09 Sep 2015 | |
| Individual | Lautour, Allan Colquhoun |
Rd2 Tauranga New Zealand |
02 Jun 2009 - 07 May 2015 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
21 Dec 2018 - 22 Oct 2019 | |
| Individual | Mcfadden, Christopher James |
Box 164 Whitianga 3452 3510 New Zealand |
29 Oct 2021 - 09 Feb 2022 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
29 Oct 2021 - 09 Feb 2022 | |
| Entity | Jared Agri Limited Shareholder NZBN: 9429047020788 Company Number: 7017933 |
20 May 2021 - 25 May 2022 | |
| Other | Riri Ellis & Helen Te Kani & Joshua Gear & Carlo Ellis Company Number: 325018186 |
Mount Maunganui 3175 New Zealand |
27 Aug 2018 - 10 May 2023 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
25 May 2022 - 21 May 2024 |
| Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
13 May 2020 - 20 May 2021 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
25 May 2022 - 21 May 2024 |
| Individual | Morton, Christopher R |
Herne Bay Auckland |
20 May 2004 - 07 Nov 2007 |
| Individual | Kirk, Douglas Craig |
Te Puna R D 2, Tauranga |
20 May 2004 - 07 Nov 2007 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Jun 2009 - 28 Jun 2011 | |
| Individual | Oakley, Grant |
Rd 3 Te Puke 3183 New Zealand |
11 May 2017 - 22 Oct 2019 |
| Individual | Wood, Peter Morris |
Tauranga |
10 Apr 1987 - 07 Nov 2007 |
| Individual | Baldwin, W R |
R D 3 Te Puke |
20 May 2004 - 20 May 2004 |
| Individual | Salt, Heather Florence |
Te Puke Te Puke 3119 New Zealand |
28 Jun 2011 - 22 Oct 2019 |
| Individual | Slater, John |
Te Puke Te Puke 3119 New Zealand |
02 Jun 2009 - 22 Oct 2019 |
| Individual | Moss, Stewart |
R D 6 Te Puke 3071 New Zealand |
20 May 2004 - 22 Oct 2019 |
| Other | Accident Compensation Corporation |
83 Molesworth Street Wellington 6000 New Zealand |
21 May 2024 - 14 May 2025 |
| Other | Citibank Nominees (nz) Ltd |
120 Collins Street Melbourne Vic 3000 Australia |
21 May 2024 - 14 May 2025 |
Peter Ratahi Cross - Director
Appointment date: 01 Mar 2016
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Mar 2016
Cecilia Tarrant - Director
Appointment date: 27 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2017
Stewart Moss - Director
Appointment date: 22 Apr 2022
Address: Rotorua, 3076 New Zealand
Address used since 21 May 2024
Address: Tarawera, Rotorua, 3076 New Zealand
Address used since 22 Apr 2022
Hayden Cartwright - Director
Appointment date: 01 Feb 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2023
Sharon Louise Knight Cresswell - Director
Appointment date: 01 Oct 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Oct 2023
Mark Braden Neil Dewdney - Director
Appointment date: 01 Dec 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2024
Hayley Marie Gourley-moynihan - Director
Appointment date: 01 Jan 2025
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 01 Jan 2025
Fred Allan Hutchings - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 16 Apr 2025
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Nov 2012
Ashley James Waugh - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 31 Dec 2024
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 May 2024
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 May 2014
Robert William Henry Farron - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 04 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2021
Martyn Timothy Brick - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 20 Apr 2023
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 23 Apr 2013
Amiel Abary Diaz - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 22 Apr 2022
Address: Ayala Southvale Village, Molino Vii, Bacoor, Cavite, 4102 Philippines
Address used since 09 Nov 2017
Address: Ayala Southvale Village, Paranaque City 1708, Molino, Bacoor, Cavite Philippines
Address used since 22 Oct 2015
John Garland Burke - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 22 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 May 2013
Malcolm John Cartwright - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 27 Apr 2017
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 27 May 2010
Te Timatanga Neil Te Kani - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 12 Feb 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 23 Apr 2013
Stuart Bowden Burns - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 29 Apr 2014
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 27 May 2010
David John Emslie - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 18 Jun 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 27 May 2010
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 23 Apr 2013
Address: Judea, Tauranga 3110,
Address used since 23 Apr 2010
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 24 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 May 2010
James Allan Scotland - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 24 Apr 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 May 2010
Junichi Moriya - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 18 Aug 2010
Address: 5-21-20 Seijo, Setagaya-ku, Tokyo, Japan,
Address used since 15 Aug 2008
Peter George Dawe - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 20 Apr 2010
Address: Tauranga, 3173 New Zealand
Address used since 10 Apr 1987
Christopher R Morton - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 19 Feb 2008
Address: Herne Bay, Auckland,
Address used since 01 Jun 2007
Edward Brian Allison - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 10 Aug 2007
Address: Remuera, Auckland,
Address used since 16 Oct 2001
Anthony Edward De Farias - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 30 Nov 2006
Address: Ohope,
Address used since 01 Mar 2006
Warner Irving Bowyer - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 30 Aug 2002
Address: R.d.9, Te Puke,
Address used since 10 Apr 1987
Peter John George Benson - Director (Inactive)
Appointment date: 02 May 1992
Termination date: 25 Sep 2001
Address: Tauranga,
Address used since 02 May 1992
John Frederick Mangan - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 18 Dec 2000
Address: Auckland,
Address used since 17 Aug 1995
Ian James Craig - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 13 Jun 2000
Address: R D 1, Opotiki,
Address used since 17 Apr 1998
Anthony Harold Clarke - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 17 Mar 1998
Address: R.d.1, Katikati,
Address used since 10 Apr 1987
Russell Douglas Buterworth - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 17 Mar 1998
Address: R.d.3, Tauranga,
Address used since 10 Apr 1987
Alan Charles Montgomery - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 17 Mar 1998
Address: Papakura, Auckland,
Address used since 03 Feb 1993
David Stephen Harvey - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 03 Feb 1993
Address: Tauranga,
Address used since 10 Apr 1987
Seeka Te Puke Limited
34 Young Road
Kiwifruit Vine Protection Company Limited
34 Young Road
Guaranteed Sweet New Zealand Limited
34 Young Road
Glassfields (nz) Limited
34 Young Road
Seeka East Limited
34 Young Road
Verified Lab Services Limited
34 Young Road
Cottlevale Farms Limited
62 Huse Lane
Crusader Farms Limited
94 Te Tumu Road
Crusader Orchards Limited
94 Te Tumu Road
Kang Farms Limited
174 Wilson Road
Ksl Services Limited
74 Maketu Road
Seeka Te Puke Limited
34 Young Road