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Kolp Gp Limited

Type: NZ Limited Company (Ltd)
9429041927298
NZBN
5776231
Company Number
Registered
Company Status
117490300
GST Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 23 Nov 2021

Kolp Gp Limited, a registered company, was incorporated on 13 Aug 2015. 9429041927298 is the NZ business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company is classified. This company has been managed by 5 directors: Colin Edward David Davies - an active director whose contract started on 10 Nov 2015,
Emmanuel Roger Denis - an active director whose contract started on 10 Nov 2015,
Robert Lindsay Craig - an active director whose contract started on 10 Nov 2015,
Andrew John Hopping - an active director whose contract started on 10 Nov 2015,
Andrew Frederick Watters - an inactive director whose contract started on 13 Aug 2015 and was terminated on 30 Nov 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (category: registered, physical).
Kolp Gp Limited had been using 8 Manchester Square, Feilding as their physical address up until 23 Nov 2021.
A total of 740 shares are allocated to 16 shareholders (10 groups). The first group includes 36 shares (4.86%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 116 shares (15.68%). Finally we have the next share allotment (370 shares 50%) made up of 1 entity.

Addresses

Previous address

Address: 8 Manchester Square, Feilding, 4702 New Zealand

Physical & registered address used from 13 Aug 2015 to 23 Nov 2021

Contact info
64 09 2363818
13 Apr 2022 Phone
info@myfarm.co.nz
Email
rob@punchbowl.co.nz
13 Apr 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 740

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Entity (NZ Limited Company) Stash Independent Trustee Limited
Shareholder NZBN: 9429047526815
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Curtis, Christine Anne Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 116
Other (Other) Emna Erma Holdings Limited 58 Rong Hua Xi Zu
Shanghai
201103
China
Shares Allocation #3 Number of Shares: 370
Entity (NZ Limited Company) Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 39
Entity (NZ Limited Company) Oniram Investments Limited
Shareholder NZBN: 9429039618252
Westshore
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 73
Entity (NZ Limited Company) Davies Drystock Limited
Shareholder NZBN: 9429030069329
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Macdonald, Trevor Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 7
Individual Comley, Vernon Rd 1
Waiuku
2681
New Zealand
Shares Allocation #8 Number of Shares: 39
Individual Mcconnell, Lynda Joan Karaka
Papakura
2113
New Zealand
Individual Stafford-bush, Stephen Rd 1
Papakura
2580
New Zealand
Individual Hopping, Andrew John Pollok
Waiuku
2683
New Zealand
Shares Allocation #9 Number of Shares: 25
Entity (NZ Limited Company) Yetinz Corporate Trustee Limited
Shareholder NZBN: 9429030928640
Kohimarama
Auckland
1071
New Zealand
Individual Chetty, Ragni Takanini
2112
New Zealand
Individual Chetty, Sivanathen Takanini
2112
New Zealand
Shares Allocation #10 Number of Shares: 30
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Horncy, Trevor Thomas John Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Retrust Limited
Shareholder NZBN: 9429036726332
Company Number: 1170378
34 Shortland Street
Auckland
1010
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Entity Retrust Limited
Shareholder NZBN: 9429036726332
Company Number: 1170378
34 Shortland Street
Auckland
1010
New Zealand
Individual Harrison, Donald Alexander Devonport
Auckland
0624
New Zealand
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Directors

Colin Edward David Davies - Director

Appointment date: 10 Nov 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 Nov 2015


Emmanuel Roger Denis - Director

Appointment date: 10 Nov 2015

Address: 58 Rong Hua Xi Lu, Gubei, Shanghai, 201103 China

Address used since 10 Nov 2015


Robert Lindsay Craig - Director

Appointment date: 10 Nov 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 Nov 2015


Andrew John Hopping - Director

Appointment date: 10 Nov 2015

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 10 Nov 2015


Andrew Frederick Watters - Director (Inactive)

Appointment date: 13 Aug 2015

Termination date: 30 Nov 2015

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 13 Aug 2015

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