Kiwibay Horticulture Limited

Kiwibay Horticulture Limited was launched on 24 Jun 2016 and issued an NZ business identifier of 9429042425595. This registered LTD company has been supervised by 6 directors: Leslie Che Charteris - an active director whose contract began on 24 Jun 2016,
James Edward Trevelyan - an active director whose contract began on 22 Jan 2018,
Cornelius John Williams - an active director whose contract began on 07 Jul 2023,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Peter Luke Klaassen - an inactive director whose contract began on 26 Jul 2017 and was terminated on 06 Jun 2023.
As stated in our data (updated on 19 Apr 2024), the company uses 3 addresses: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (office address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (delivery address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (physical address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (registered address) among others.
Up to 13 Jun 2022, Kiwibay Horticulture Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address.
BizDb found old names for the company: from 14 Mar 2017 to 10 Dec 2018 they were named Cpcp - Kiwifruit Limited, from 18 Jul 2016 to 14 Mar 2017 they were named Craigmore Permanent Crop No 1 Limited and from 18 Jul 2016 to 14 Mar 2017 they were named Craigmore Permanent Crop No 1 Limited.
A total of 16810000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1680000 shares are held by 1 entity, namely:
Trevelyan's Pack and Cool Limited (an entity) located at Rd 2, Te Puke postcode 3182.
The second group consists of 1 shareholder, holds 89.95 per cent shares (exactly 15120000 shares) and includes
Craigmore Permanent Crop Limited Partnership - located at Addington, Christchurch.
The 3rd share allocation (9000 shares, 0.05%) belongs to 1 entity, namely:
Craigmore Permanent Crop Limited Partnership, located at Addington, Christchurch (an other). Kiwibay Horticulture Limited is classified as "Kiwifruit growing" (business classification A013210).

Previous address

Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 24 Jun 2016 to 13 Jun 2022

Ultimate Holding Company

Leslie Che Charteris - Director

Appointment date: 24 Jun 2016

James Edward Trevelyan - Director

Appointment date: 22 Jan 2018

Cornelius John Williams - Director

Appointment date: 07 Jul 2023

Reuben James Casey - Director

Appointment date: 07 Jul 2023

Peter Luke Klaassen - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 06 Jun 2023

Mark William Cox - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 26 Jul 2017