Crasborn Fresh Harvest Limited, a registered company, was launched on 28 Oct 2014. 9429041470879 is the NZBN it was issued. ""Fruit fresh - wholesaling, washing or packing"" (ANZSIC F360510) is how the company is classified. This company has been managed by 12 directors: Paul Grant Southam - an active director whose contract started on 27 Sep 2022,
Wade Steven Glass - an active director whose contract started on 27 Sep 2022,
Edward Lambertus Maria Crasborn - an inactive director whose contract started on 28 Oct 2014 and was terminated on 27 Sep 2022,
John Leslie Scott - an inactive director whose contract started on 09 Dec 2014 and was terminated on 27 Sep 2022,
Murray Ian Mccallum - an inactive director whose contract started on 20 Mar 2019 and was terminated on 27 Sep 2022.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service).
Crasborn Fresh Harvest Limited had been using 12 Hugo Johnston Drive, Penrose, Auckland as their physical address up until 06 Oct 2022.
A single entity owns all company shares (exactly 10736186 shares) - Gtp Orchards Limited - located at 1061, Penrose, Auckland.
Principal place of activity
12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Physical address used from 10 May 2022 to 06 Oct 2022
Address #2: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Feb 2021 to 06 Oct 2022
Address #3: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 28 Oct 2014 to 11 Feb 2021
Address #4: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 28 Oct 2014 to 10 May 2022
Basic Financial info
Total number of Shares: 10736186
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10736186 | |||
| Entity (NZ Limited Company) | Gtp Orchards Limited Shareholder NZBN: 9429049867527 |
Penrose Auckland 1061 New Zealand |
23 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
28 Sep 2022 - 23 Nov 2023 | |
| Entity | Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
27 Aug 2019 - 28 Sep 2022 | |
| Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
| Entity | Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
27 Aug 2019 - 28 Sep 2022 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
02 Aug 2019 - 27 Aug 2019 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
28 Oct 2014 - 29 Jul 2019 |
| Entity | Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
27 Aug 2019 - 28 Sep 2022 | |
| Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
02 Aug 2019 - 27 Aug 2019 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
28 Oct 2014 - 29 Jul 2019 |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
28 Oct 2014 - 09 Dec 2014 | |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
28 Oct 2014 - 09 Dec 2014 |
Ultimate Holding Company
Paul Grant Southam - Director
Appointment date: 27 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Sep 2022
Wade Steven Glass - Director
Appointment date: 27 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Sep 2022
Edward Lambertus Maria Crasborn - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 27 Sep 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 28 Oct 2014
John Leslie Scott - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 27 Sep 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 09 Dec 2014
Murray Ian Mccallum - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 27 Sep 2022
Address: Malvern East, Victoria, 3145 Australia
Address used since 20 Mar 2019
Stephen Michael Mcdonald - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 27 Sep 2022
Address: The Patch, 3792 Australia
Address used since 28 Apr 2022
Helen Laura Waterworth - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 28 Apr 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Oct 2015
Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 30 Nov 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 09 Dec 2014
Andrew Peter Common - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 14 Oct 2019
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 20 Mar 2019
Michael Arthur Eric Hardy - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 25 Sep 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 09 Dec 2014
Ross Andrew Kane - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 24 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2014
David Geoffrey Smith - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 09 Dec 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Oct 2014
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