Waimea Kiwi Limited was launched on 11 May 2015 and issued an NZ business identifier of 9429041745625. This registered LTD company has been supervised by 5 directors: Matthew Brooklyn Greenbank - an active director whose contract started on 11 May 2015,
John William Cook - an active director whose contract started on 11 May 2015,
Brett Raymond Kerrisk - an active director whose contract started on 11 May 2015,
Craig Stuart Greenlees - an active director whose contract started on 19 Jun 2015,
Paul Robert Jones - an inactive director whose contract started on 11 May 2015 and was terminated on 19 Jun 2015.
As stated in BizDb's data (updated on 30 Apr 2024), the company filed 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Until 18 Oct 2021, Waimea Kiwi Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Kerrisk, Brett Raymond (a director) located at Ohauiti, Tauranga postcode 3112,
Kerrisk, Trudie Maria (an individual) located at Ohauiti, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Endeavour Kiwi Limited - located at Te Puke, Te Puke.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Dms Horticulture Limited, located at Tauranga (an entity). Waimea Kiwi Limited is classified as "Kiwifruit growing" (ANZSIC A013210).
Previous address
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 11 May 2015 to 18 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Kerrisk, Brett Raymond |
Ohauiti Tauranga 3112 New Zealand |
11 May 2015 - |
| Individual | Kerrisk, Trudie Maria |
Ohauiti Tauranga 3112 New Zealand |
11 May 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Endeavour Kiwi Limited Shareholder NZBN: 9429036381579 |
Te Puke Te Puke 3119 New Zealand |
29 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Dms Horticulture Limited Shareholder NZBN: 9429039485663 |
Tauranga New Zealand |
11 May 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Greenbank, Matthew Brooklyn |
Pyes Pa Tauranga 3112 New Zealand |
11 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hedge, Jennifer Anne |
Te Puke 3188 New Zealand |
11 May 2015 - 29 Sep 2021 |
| Director | Cook, John William |
Te Puke 3188 New Zealand |
11 May 2015 - 29 Sep 2021 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
11 May 2015 - 29 Sep 2021 |
| Individual | Hedge, Jennifer Anne |
Te Puke 3188 New Zealand |
11 May 2015 - 29 Sep 2021 |
| Director | Cook, John William |
Te Puke 3188 New Zealand |
11 May 2015 - 29 Sep 2021 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
11 May 2015 - 29 Sep 2021 |
Matthew Brooklyn Greenbank - Director
Appointment date: 11 May 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Jan 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 11 May 2015
John William Cook - Director
Appointment date: 11 May 2015
Address: Te Puke, 3188 New Zealand
Address used since 22 May 2019
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 11 May 2015
Brett Raymond Kerrisk - Director
Appointment date: 11 May 2015
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 11 May 2015
Craig Stuart Greenlees - Director
Appointment date: 19 Jun 2015
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 19 Jun 2015
Paul Robert Jones - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 19 Jun 2015
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 11 May 2015
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