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The Yummy Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429040215976
NZBN
164059
Company Number
Registered
Company Status
Current address
548 St Georges Road
Rd 2
Hastings 4172
New Zealand
Registered address used since 10 Sep 2001
Same As Registered Office
Hastings New Zealand
Service address used since 09 Oct 2001

The Yummy Fruit Company Limited was launched on 12 Jul 1973 and issued an NZ business identifier of 9429040215976. This registered LTD company has been run by 2 directors: Maxwell John Paynter - an active director whose contract started on 08 Oct 1991,
Janice Ann Paynter - an inactive director whose contract started on 08 Oct 1991 and was terminated on 10 Jul 2009.
According to the BizDb data (updated on 01 May 2024), the company registered 2 addresses: Same As Registered Office, Hastings (service address),
548 St Georges Road, Rd 2, Hastings, 4172 (registered address).
Until 09 Oct 2001, The Yummy Fruit Company Limited had been using C/- Johnny Appleseed, R D 2, Hastings as their physical address.
BizDb found former names used by the company: from 12 Jul 1973 to 17 Dec 1993 they were named Yummy Nectarines Limited.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 599 shares are held by 1 entity, namely:
Johnny Appleseed Holdings Limited (an entity) located at R D 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 0.17 per cent shares (exactly 1 share) and includes
Paynter, Maxwell John - located at R D 2, Hastings.

Addresses

Previous addresses

Address #1: C/- Johnny Appleseed, R D 2, Hastings

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #2: Same As Registered Office, Hastings New Zealand

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #3: C/-johhny Appleseed, R D 2, Hastings

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address #4: St Georges Road South, Hastings

Registered address used from 11 Apr 1994 to 10 Sep 2001

Address #5: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 14 Oct 1991 to 11 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Johnny Appleseed Holdings Limited
Shareholder NZBN: 9429000016322
R D 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paynter, Maxwell John R D 2
Hastings

Ultimate Holding Company

21 Jul 1991
Effective Date
Johnny Appleseed Holdings Limited
Name
Ltd
Type
285074
Ultimate Holding Company Number
NZ
Country of origin
Directors

Maxwell John Paynter - Director

Appointment date: 08 Oct 1991

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Sep 2019


Janice Ann Paynter - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 10 Jul 2009

Address: R D 2, Hastings,

Address used since 08 Oct 1991

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