The Tasman Fruitpackers Limited, a registered company, was started on 06 Oct 1950. 9429040197265 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Colin Stuart Rush - an active director whose contract started on 21 Dec 1979,
Sarah Laurina Rush - an active director whose contract started on 02 Mar 2000,
Hamish James Rush - an active director whose contract started on 02 Mar 2000,
Lindsey Ralph Rush - an inactive director whose contract started on 19 Jun 2014 and was terminated on 01 Mar 2018,
William Michael Rush - an inactive director whose contract started on 21 Dec 1979 and was terminated on 31 Mar 2004.
Updated on 22 May 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: physical, registered).
The Tasman Fruitpackers Limited had been using Central Packing Shed, Tasman as their registered address up until 21 Sep 2011.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group includes 32500 shares (32.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17500 shares (17.5%). Finally the 3rd share allocation (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: Central Packing Shed, Tasman New Zealand
Registered address used from 21 Jun 2007 to 21 Sep 2011
Address: Central Packing Shed, Tasman
Registered address used from 01 Apr 1997 to 21 Jun 2007
Address: Central Packing Shed, Tasman New Zealand
Physical address used from 17 Feb 1992 to 21 Sep 2011
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32500 | |||
| Individual | Rush, Hamish James |
Rd 1 Upper Moutere 7173 New Zealand |
06 Oct 1950 - |
| Shares Allocation #2 Number of Shares: 17500 | |||
| Individual | Rush, Kylie Maree |
Rd 1 Upper Moutere 7173 New Zealand |
30 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Rush, Colin Stuart |
Tasman R D 1 Upper Moutere 7173 New Zealand |
06 Oct 1950 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Rush, Sarah Laurina |
Tasman R D 1 Upper Moutere 7173 New Zealand |
06 Oct 1950 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rush, Lindsay Ralph |
Rd 1 Upper Moutere 7173 New Zealand |
30 Jul 2014 - 15 Aug 2018 |
| Individual | Rush, Margaret Anne |
Nelson |
06 Oct 1950 - 15 Jul 2005 |
| Individual | Rush, William Michael |
Nelson |
06 Oct 1950 - 15 Jul 2005 |
Colin Stuart Rush - Director
Appointment date: 21 Dec 1979
Address: Tasman, R D 1, Upper Moutere, Nelson, 7173 New Zealand
Address used since 21 May 2021
Address: Tasman, R D 1, Upper Moutere, Nelson, 7173 New Zealand
Address used since 07 Jun 2016
Sarah Laurina Rush - Director
Appointment date: 02 Mar 2000
Address: Tasman, R D 1, Upper Moutere, Nelson, 7173 New Zealand
Address used since 21 May 2021
Address: Tasman, R D 1, Upper Moutere, Nelson, 7173 New Zealand
Address used since 07 Jun 2016
Hamish James Rush - Director
Appointment date: 02 Mar 2000
Address: Tasman, R D 1, Moutere, Nelson, 7120 New Zealand
Address used since 07 Jun 2016
Lindsey Ralph Rush - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 01 Mar 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 28 Aug 2014
William Michael Rush - Director (Inactive)
Appointment date: 21 Dec 1979
Termination date: 31 Mar 2004
Address: Nelson,
Address used since 21 Dec 1979
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