Summerfruit Limited, a registered company, was registered on 01 Sep 1986. 9429039762191 is the NZ business number it was issued. "Stone fruit growing" (business classification A013510) is how the company was categorised. This company has been supervised by 22 directors: James Roger Brownlie - an active director whose contract started on 09 Jun 2021,
Trudi Webb - an active director whose contract started on 09 Jun 2021,
Tim Jones - an inactive director whose contract started on 12 May 2016 and was terminated on 09 Jun 2021,
Gary William Bennets - an inactive director whose contract started on 24 Jul 2008 and was terminated on 12 May 2016,
Basil Goodman - an inactive director whose contract started on 21 May 1998 and was terminated on 21 Apr 2009.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (registered address),
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (physical address),
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (service address),
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (office address) among others.
Summerfruit Limited had been using Level 7, 166 Featherston St, Wellington as their registered address up to 21 Mar 2022.
A single entity controls all company shares (exactly 10 shares) - Summerfruit Limited - located at 6011, 20 Ballance Street, Wellington.
Principal place of activity
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, 166 Featherston St, Wellington, 6011 New Zealand
Registered address used from 19 Jun 2017 to 21 Mar 2022
Address #2: Level 7, 166 Featherston St, Wellington, 6011 New Zealand
Physical address used from 15 May 2017 to 21 Mar 2022
Address #3: Level 4 Co-operative Bank House, 20 Ballance St, Wellington, 6011 New Zealand
Registered address used from 29 Jun 2012 to 19 Jun 2017
Address #4: Level 4 Co-operative Bank House, 20 Ballance St, Wellington, 6011 New Zealand
Physical address used from 27 Jun 2012 to 15 May 2017
Address #5: Level 3 Huddart Parker Building, Post Office Square, Wellington New Zealand
Physical address used from 19 Apr 2007 to 27 Jun 2012
Address #6: Level 3 Huddart Parker Building, Post Office Square, Wellington New Zealand
Registered address used from 19 Apr 2007 to 29 Jun 2012
Address #7: 2nd Floor, Huddart Parker Building, Post Office Square, Wellington
Physical address used from 01 Jul 1997 to 19 Apr 2007
Address #8: 1st Floor, Huddart Parker Building, Post Office Square, Wellington
Registered address used from 01 Jul 1997 to 19 Apr 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Summerfruit Limited Shareholder NZBN: 9429039762191 |
20 Ballance Street Wellington 6011 New Zealand |
12 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Summerfruit New Zealand Incorporated Company Number: 618563 |
Co-operative Bank House 20 Ballance St Wellington 6011 |
22 May 2013 - 12 May 2021 |
| Entity | Summerfruit New Zealand Incorporated Company Number: 618563 |
Co-operative Bank House 20 Ballance St Wellington 6011 |
22 May 2013 - 12 May 2021 |
| Entity | Summerfruit New Zealand Incorporated Company Number: 618563 |
01 Sep 1986 - 22 May 2013 | |
| Entity | Summerfruit New Zealand Incorporated Company Number: 618563 |
01 Sep 1986 - 22 May 2013 |
Ultimate Holding Company
James Roger Brownlie - Director
Appointment date: 09 Jun 2021
Address: Napier, 4182 New Zealand
Address used since 09 Jun 2021
Trudi Webb - Director
Appointment date: 09 Jun 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Jun 2021
Tim Jones - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 09 Jun 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 12 May 2016
Gary William Bennets - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 12 May 2016
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 13 Apr 2010
Basil Goodman - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 21 Apr 2009
Address: Cromwell,
Address used since 21 May 1998
Ken Graham - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 30 Jul 2004
Address: Omahu Road, Hastings,
Address used since 21 May 1998
Peter Kemp - Director (Inactive)
Appointment date: 27 Oct 1988
Termination date: 21 May 1998
Address: Matawhero, Gisborne,
Address used since 27 Oct 1988
Joan Pollock - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 21 May 1998
Leo Patrick Mangos - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 21 May 1998
Address: Tauranga,
Address used since 22 Feb 1990
Roger Oakland Davies - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 21 May 1998
Address: Kerikeri,
Address used since 22 Feb 1990
Neil W Stevenson - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 21 May 1998
Address:
Address used since 26 Nov 1992
Martin A Clements - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 21 May 1998
Address:
Address used since 16 Dec 1992
Ronald I Becroft - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 21 May 1998
Address:
Address used since 21 Dec 1992
Brian L Calcinai - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 21 May 1998
Address:
Address used since 16 Dec 1993
Eric B Satherley - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 21 May 1998
Address:
Address used since 16 Dec 1993
Vern Pain - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 21 May 1998
Address: Tauranga,
Address used since 01 Jan 1996
Murray Neal - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 21 May 1998
Address: Rd 2, Blenheim,
Address used since 29 Nov 1996
Paul Henry Martin Heywood - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 25 Nov 1993
Address: Motueka,
Address used since 22 Feb 1990
Cornelis Antonis Dames - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 25 Nov 1993
Address: Hastings,
Address used since 22 Feb 1990
John Paul Borich - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 21 Dec 1992
Address: Kumeu,
Address used since 22 Feb 1990
Alistair George Malcolm - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 16 Dec 1992
Address: Christchurch,
Address used since 08 Feb 1990
Peter William Taylor - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 25 Nov 1992
Address: Earnscleugh,
Address used since 22 Feb 1990
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