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Kel Rangiuru Orchard Limited

Type: NZ Limited Company (Ltd)
9429042277415
NZBN
5944249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
46 Otakiri Road
Rd 2
Whakatane 3192
New Zealand
Physical & service address used since 08 Apr 2016
65 Main Street
Edgecumbe
Edgecumbe 3120
New Zealand
Registered address used since 08 Apr 2016
46 Otakiri Road
Rd 2
Whakatane 3192
New Zealand
Postal address used since 03 Sep 2019

Kel Rangiuru Orchard Limited, a registered company, was launched on 08 Apr 2016. 9429042277415 is the NZ business identifier it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been categorised. The company has been run by 7 directors: Donna Maree Smit - an active director whose contract began on 08 Apr 2016,
Adrian Alexander Gault - an active director whose contract began on 22 Apr 2016,
Mark Langley Pratt - an active director whose contract began on 01 Nov 2016,
Dylan James Barrett - an active director whose contract began on 02 Nov 2016,
Michael Crichton Maltby - an active director whose contract began on 02 Nov 2016.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 46 Otakiri Road, Rd 2, Whakatane, 3192 (type: postal, office).
A total of 2543420 shares are issued to 15 shareholders (11 groups). The first group consists of 79080 shares (3.11 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 97332 shares (3.83 per cent). Lastly the next share allocation (113840 shares 4.48 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 65 Main Street, Edgecumbe, Edgecumbe, 3120 New Zealand

Office & delivery address used from 03 Sep 2019

Principal place of activity

65 Main Street, Edgecumbe, Edgecumbe, 3120 New Zealand

Contact info
64 7 3049921
21 Feb 2019 Phone
cdsmit@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
cdsmit@xtra.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2543420

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79080
Individual Dunckley, Antony Stephen Kerikeri
Northland
0230
New Zealand
Individual Dunckley, Patricia Georgina Kerikeri
Northland
0230
New Zealand
Shares Allocation #2 Number of Shares: 97332
Entity (NZ Limited Company) Lat 38.05 Limited
Shareholder NZBN: 9429031314572
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 113840
Entity (NZ Limited Company) Satelite Investments Limited
Shareholder NZBN: 9429041257548
Rd 1
Opotiki
3197
New Zealand
Shares Allocation #4 Number of Shares: 702716
Entity (NZ Limited Company) Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Rd 2
Opotiki
3198
New Zealand
Individual Connor, Ian Joseph Kukumoa
Opotiki
3162
New Zealand
Shares Allocation #5 Number of Shares: 226922
Individual Mayson, Jonathan Irving Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 180161
Other (Other) Ceres Kiwifruit Management Limited C/- 1181 Cameron Road Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 255287
Individual Connor, Ian Joseph Kukumoa
Opotiki
3162
New Zealand
Shares Allocation #8 Number of Shares: 228922
Individual Maltby, Michael Crichton Rd 9
Te Puke
3189
New Zealand
Shares Allocation #9 Number of Shares: 79080
Individual Maltby, Guy Thomas Rd 9
Te Puke
3189
New Zealand
Shares Allocation #10 Number of Shares: 79080
Individual Steele, David Leonard Rd 2
Opotiki
3198
New Zealand
Individual Steele, Karen Pamela Rd 2
Opotiki
3198
New Zealand
Shares Allocation #11 Number of Shares: 501000
Individual Pratt, Mark Wanaka
9382
New Zealand
Individual Delahunty, Tania Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ginger Nut Holdings Limited
Shareholder NZBN: 9429041078907
Company Number: 4934460
Whakatane
3120
New Zealand
Entity Rowden Investments Limited
Shareholder NZBN: 9429042301066
Company Number: 5961807
Rd 3
Te Puke
3183
New Zealand
Entity Te Arawa Group Holdings Limited
Shareholder NZBN: 9429033613543
Company Number: 1908178
Rotorua
Rotorua
3010
New Zealand
Individual Lanauze, Jamie Pattrick Rd 1
Opotiki
3197
New Zealand
Individual Lanauze, Jamie Pattrick Rd 1
Opotiki
3197
New Zealand
Individual Lanauze, Jamie Pattrick Rd 1
Opotiki
3197
New Zealand
Individual Lanauze, Angela Jane Rd 1
Opotiki
3197
New Zealand
Individual Lanauze, Angela Jane Rd 1
Opotiki
3197
New Zealand
Individual Lanauze, Angela Jane Rd 1
Opotiki
3197
New Zealand
Entity Rowden Investments Limited
Shareholder NZBN: 9429042301066
Company Number: 5961807
Gate Pa
Tauranga
3112
New Zealand
Entity Te Arawa Group Holdings Limited
Shareholder NZBN: 9429033613543
Company Number: 1908178
Rotorua
Rotorua
3010
New Zealand
Entity Ginger Nut Holdings Limited
Shareholder NZBN: 9429041078907
Company Number: 4934460
Whakatane
3120
New Zealand
Entity Rowden Investments Limited
Shareholder NZBN: 9429042301066
Company Number: 5961807
Gate Pa
Tauranga
3112
New Zealand
Entity Ginger Nut Holdings Limited
Shareholder NZBN: 9429041078907
Company Number: 4934460
Whakatane
3120
New Zealand
Entity Te Arawa Group Holdings Limited
Shareholder NZBN: 9429033613543
Company Number: 1908178
Rotorua
Rotorua
3010
New Zealand
Director Smit, Donna Maree Rd 2
Whakatane
3192
New Zealand
Directors

Donna Maree Smit - Director

Appointment date: 08 Apr 2016

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 08 Apr 2016


Adrian Alexander Gault - Director

Appointment date: 22 Apr 2016

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 22 Apr 2016


Mark Langley Pratt - Director

Appointment date: 01 Nov 2016

Address: Mt Maunganui, 3116 New Zealand

Address used since 01 Nov 2016


Dylan James Barrett - Director

Appointment date: 02 Nov 2016

Address: R D 3, Te Puke, 3183 New Zealand

Address used since 02 Nov 2016


Michael Crichton Maltby - Director

Appointment date: 02 Nov 2016

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 02 Nov 2016


Ian Joseph Connor - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 24 Aug 2022

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 02 Nov 2016


Colleen Neville - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 24 May 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 02 Nov 2016

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