Harbour Edge Avocados Limited was registered on 21 May 2015 and issued an NZBN of 9429041758014. The registered LTD company has been run by 3 directors: Peter Glen Inger - an active director whose contract began on 21 May 2015,
Hamish John Alexander - an active director whose contract began on 21 May 2015,
Glenn William Ashwell - an active director whose contract began on 12 Jan 2024.
According to BizDb's information (last updated on 07 May 2025), this company filed 1 address: 458 Okahukura Road, Rd 7, Tapora, 0977 (types include: office, registered).
Until 17 Feb 2017, Harbour Edge Avocados Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 4000000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 2000000 shares are held by 4 entities, namely:
Inger Trustee Tapora Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2000000 shares) and includes
Tapora Holdings Limited - located at Point Wells. Harbour Edge Avocados Limited is categorised as "Avocado growing" (business classification A013920).
Other active addresses
Address #4: 458 Okahukura Road, Rd 7, Tapora, 0977 New Zealand
Delivery address used from 04 Sep 2019
Address #5: 458 Okahukura Road, Rd 7, Tapora, 0977 New Zealand
Registered & service address used from 12 Oct 2023
Address #6: 458 Okahukura Road, Rd 7, Tapora, 0977 New Zealand
Office address used from 14 Dec 2023
Principal place of activity
504 Woodcocks Road, Warkworth, 0981 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jun 2015 to 17 Feb 2017
Address #2: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2015 to 04 Jun 2015
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Inger Trustee Tapora Limited Shareholder NZBN: 9429052072758 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2025 - |
| Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2025 - |
| Director | Inger, Peter Glen |
Takapuna Auckland 0622 New Zealand |
21 May 2015 - |
| Individual | Inger, Joanne Adele |
Takapuna Auckland 0622 New Zealand |
21 May 2015 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Tapora Holdings Limited Shareholder NZBN: 9429050967261 |
Point Wells 0986 New Zealand |
16 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carey, Maurice |
Epsom Auckland 1051 New Zealand |
21 May 2015 - 10 Apr 2025 |
| Entity | Southern Paprika Limited Shareholder NZBN: 9429037619831 Company Number: 953484 |
Warkworth Warkworth 0981 New Zealand |
07 Feb 2017 - 16 Feb 2023 |
| Entity | Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 |
21 May 2015 - 07 Feb 2017 | |
| Entity | Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 |
21 May 2015 - 07 Feb 2017 | |
| Other | Null - Beheermaatschappij Legmeerpolder B.v | 21 May 2015 - 07 Feb 2017 | |
| Other | Beheermaatschappij Legmeerpolder B.v | 21 May 2015 - 07 Feb 2017 |
Peter Glen Inger - Director
Appointment date: 21 May 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 May 2015
Hamish John Alexander - Director
Appointment date: 21 May 2015
Address: Point Wells, Warkworth, 0986 New Zealand
Address used since 21 May 2015
Glenn William Ashwell - Director
Appointment date: 12 Jan 2024
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 12 Jan 2024
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