New Zealand Watermelon Distributors Limited was incorporated on 03 Dec 1975 and issued an NZBN of 9429040064758. The registered LTD company has been run by 4 directors: Paul Martin Harvey - an active director whose contract started on 31 Oct 2003,
Margaret Christine Harvey - an inactive director whose contract started on 22 Oct 1976 and was terminated on 18 Oct 2016,
Martin Leonard Harvey - an inactive director whose contract started on 01 Jul 1999 and was terminated on 26 Aug 2003,
Martin Leonard Harvey - an inactive director whose contract started on 22 Mar 1978 and was terminated on 01 Jul 1999.
According to our information (last updated on 11 May 2025), the company uses 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, registered).
Until 08 Oct 2002, New Zealand Watermelon Distributors Limited had been using As Per Registered Office as their physical address.
A total of 71000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harvey, Brenda Johanna (an individual) located at Rd 4, Kaitaia postcode 0484.
Other active addresses
Address #4: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 10 Feb 2025
Previous addresses
Address #1: As Per Registered Office
Physical address used from 08 Oct 2002 to 08 Oct 2002
Address #2: 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 08 Oct 2002 to 01 Sep 2011
Address #3: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Physical address used from 23 Sep 1997 to 23 Sep 1997
Address #4: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville
Physical address used from 23 Sep 1997 to 23 Sep 1997
Address #5: As Per Registered Office
Physical address used from 23 Sep 1997 to 08 Oct 2002
Address #6: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 30 Jun 1997 to 30 Jun 1997
Address #7: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Registered address used from 30 Jun 1997 to 30 Jun 1997
Address #8: C/o Cowley & Stanich, Main St, Huntly
Registered address used from 09 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 71000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Harvey, Brenda Johanna |
Rd 4 Kaitaia 0484 New Zealand |
03 Dec 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Paul Martin |
Rd 4 Kaitaia 0484 New Zealand |
03 Dec 1975 - 15 Dec 2021 |
| Individual | Harvey, Paul Martin |
Rd 4 Kaitaia 0484 New Zealand |
03 Dec 1975 - 15 Dec 2021 |
| Individual | Harvey, Paul Martin |
Rd 4 Kaitaia 0484 New Zealand |
03 Dec 1975 - 15 Dec 2021 |
| Individual | Harvey, Margaret Christine |
Rd 4 Ohinewai 3784 New Zealand |
03 Dec 1975 - 15 Dec 2021 |
Paul Martin Harvey - Director
Appointment date: 31 Oct 2003
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 30 Sep 2009
Margaret Christine Harvey - Director (Inactive)
Appointment date: 22 Oct 1976
Termination date: 18 Oct 2016
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 30 Sep 2009
Martin Leonard Harvey - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 26 Aug 2003
Address: R D 4, Ohinewai,
Address used since 01 Jul 1999
Martin Leonard Harvey - Director (Inactive)
Appointment date: 22 Mar 1978
Termination date: 01 Jul 1999
Address: Rd 4, Ohinewai,
Address used since 22 Mar 1978
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