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Saxton Fruit Limited

Type: NZ Limited Company (Ltd)
9429040186382
NZBN
168164
Company Number
Registered
Company Status
013689962
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
P O Box 2244
Stoke
Nelson 7041
New Zealand
Postal address used since 23 Apr 2019
3 Golden Hills Road
Rd 1
Richmond 7081
New Zealand
Office & delivery address used since 20 Apr 2021
3 Golden Hills Road
Appleby
Richmond 7081
New Zealand
Registered & physical & service address used since 29 Apr 2021

Saxton Fruit Limited, a registered company, was started on 08 Apr 1971. 9429040186382 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been run by 11 directors: John Leonard Palmer - an active director whose contract began on 11 Dec 1997,
Julian Richard Raine - an active director whose contract began on 08 Apr 2002,
James David Patterson - an active director whose contract began on 29 Jul 2016,
Alistair Owen Patterson - an inactive director whose contract began on 11 Dec 1997 and was terminated on 31 Jan 2016,
Richard Geoffrey Kempthorne - an inactive director whose contract began on 08 Sep 1992 and was terminated on 08 Apr 2002.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 3 Golden Hills Road, Appleby, Richmond, 7081 (registered address),
3 Golden Hills Road, Appleby, Richmond, 7081 (physical address),
3 Golden Hills Road, Appleby, Richmond, 7081 (service address),
3 Golden Hills Road, Rd 1, Richmond, 7081 (office address) among others.
Saxton Fruit Limited had been using 3 Golden Hills Road, Rd 1, Richmond as their registered address up until 29 Apr 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Apr 1971 to 05 Mar 1998 they were named Nelpak Group Limited.
A total of 690000 shares are allocated to 26 shareholders (20 groups). The first group consists of 47580 shares (6.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1830 shares (0.27%). Finally the 3rd share allotment (2921 shares 0.42%) made up of 1 entity.

Addresses

Principal place of activity

3 Golden Hills Road, Rd 1, Richmond, 7081 New Zealand


Previous addresses

Address #1: 3 Golden Hills Road, Rd 1, Richmond, 7011 New Zealand

Registered & physical address used from 21 Dec 2020 to 29 Apr 2021

Address #2: 491 Nayland Road, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 02 May 2019 to 21 Dec 2020

Address #3: 491 Nayland Road, Stoke, Nelson New Zealand

Registered address used from 01 May 2002 to 02 May 2019

Address #4: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 03 Jul 1995 to 01 May 2002

Address #5: Nayland Road, Stoke

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Nayland Rd, Stoke, Nelson

Registered address used from 17 Feb 1992 to 03 Jul 1995

Address #7: 491 Nayland Road, Stoke, Nelson New Zealand

Physical address used from 17 Feb 1992 to 02 May 2019

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 5474800
20 Apr 2021 Phone
karen@wai-west.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 690000

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47580
Individual Lowe, Edward Cronin Brightwater
Nelson
7022
New Zealand
Shares Allocation #2 Number of Shares: 1830
Individual Mitchell, Jane Margaret Wai-iti
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 2921
Individual Scott, Sidney Michael Erua Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 6510
Individual Scott, Anne Elizabeth Newtown
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 5842
Individual Scott, Sarah Jane Newtown
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 5842
Individual Scott, Rebecca Jacaranda Drummond
Victoria
3461
Australia
Shares Allocation #7 Number of Shares: 2921
Individual Scott, Ella Kingsland
Auckland
1021
New Zealand
Shares Allocation #8 Number of Shares: 1230
Individual Evers, Anne Elizabeth Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #9 Number of Shares: 5534
Individual Palmer, Richard Leonard Psichiko 154 52

Greece
Shares Allocation #10 Number of Shares: 1230
Individual Wells, Raymond Maurice Karaka
Papakura
2578
New Zealand
Shares Allocation #11 Number of Shares: 1830
Individual Malcolm, Gavin Harold Richmond
Richmond
7020
New Zealand
Shares Allocation #12 Number of Shares: 12300
Individual Taylor, Lincoln Maurice Matua
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 60732
Entity (NZ Limited Company) Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Richmond
Richmond
7020
New Zealand
Individual Kempthorne, Deborah Ann Rd 1
Brightwater
7091
New Zealand
Individual Kempthorne, Phillip Michael Rd 1
Brightwater
7091
New Zealand
Shares Allocation #14 Number of Shares: 150308
Entity (NZ Limited Company) Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Rd 1
Richmond
7081
New Zealand
Shares Allocation #15 Number of Shares: 11500
Individual Palmer, Dean Michael Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #16 Number of Shares: 23700
Entity (NZ Limited Company) Jarar Holdings Limited
Shareholder NZBN: 9429038679803
Richmond
Richmond
7020
New Zealand
Shares Allocation #17 Number of Shares: 11400
Individual Cook, William Alexander Rd 1
Richmond
7081
New Zealand
Shares Allocation #18 Number of Shares: 172500
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Patterson, Jocelyn Madge Rd 1
Richmond
7081
New Zealand
Individual Forward, Katherine Elizabeth Wigram
Christchurch
8025
New Zealand
Shares Allocation #19 Number of Shares: 162035
Individual Palmer, John Leonard Rd 1
Brightwater
7091
New Zealand
Individual Palmer, Sally Catherine Rd1
Brightwater
7091
New Zealand
Individual Watts, Susan Hannah Richmond
Richmond
7020
New Zealand
Shares Allocation #20 Number of Shares: 2255
Individual Buck, Greg Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Alistair Owen Rd 1
Richmond
7081
New Zealand
Individual Scott, Robert Ronga 102 Coromandel Street
Newtown, Wellington
6021
New Zealand
Individual Scott, Michael Robert 102 Coromandel Street
Newtown, Wellington
6021
New Zealand
Individual Lowe, Jacqueline Ann Brightwater
Nelson
7022
New Zealand
Individual Scott, Elizabeth 102 Coromandel Street
Newtown, Wellington
6021
New Zealand
Entity Heatherbells Orchard Limited
Shareholder NZBN: 9429040195339
Company Number: 166972
Individual Taylor, Elaine Ruth Mariri, R D 2
Upper Moutere, Nelson
7175
New Zealand
Individual Scott, Michael Robert 102 Coromandel Street
Newtown, Wellington
6021
New Zealand
Individual Ford, Brian Richmond
Nelson
7020
New Zealand
Individual Kempthorne, Geoffrey Michael Rd 1
Brightwater

New Zealand
Individual Wells, Ivan Rd 1
Upper Moutere
7173
New Zealand
Entity Heatherbells Orchard Limited
Shareholder NZBN: 9429040195339
Company Number: 166972
Individual Crowe, Eugene Allan R D 2
Brightwater

New Zealand
Individual Monopoli, Bronwyn Anne Nelson
7010
New Zealand
Individual Palmer, Tania Brooklyn
Wellington
6021
New Zealand
Directors

John Leonard Palmer - Director

Appointment date: 11 Dec 1997

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 15 Apr 2010


Julian Richard Raine - Director

Appointment date: 08 Apr 2002

Address: Stoke, Nelson, 7011 New Zealand

Address used since 08 Apr 2002


James David Patterson - Director

Appointment date: 29 Jul 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2020

Address: Rd1, Richmond, 7081 New Zealand

Address used since 30 Apr 2018

Address: Rd1, Richmond, 7081 New Zealand

Address used since 29 Jul 2016


Alistair Owen Patterson - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 31 Jan 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Apr 2010


Richard Geoffrey Kempthorne - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 08 Apr 2002

Address: R D 1, Richmond,

Address used since 08 Sep 1992


Philip Gordon Field - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 14 Mar 2001

Address: Rd 1, Richmond,

Address used since 17 Dec 1992


Margaret Cecily Hefford - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 11 Dec 1997

Address: Hope,

Address used since 08 Sep 1992


Kerry Patrick Francis - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 11 Dec 1997

Address: Nelson,

Address used since 08 Sep 1992


Ivan Evans - Director (Inactive)

Appointment date: 27 Oct 1992

Termination date: 11 Dec 1997

Address: Mahana,

Address used since 27 Oct 1992


Gerald Keith Chapman - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 17 Dec 1992

Address: Nelson,

Address used since 08 Sep 1992


Patrick Vivian Bailey - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 27 Oct 1992

Address: R D 1, Upper Moutere,

Address used since 08 Sep 1992

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