Furry Fruit Holdings Limited was started on 02 Dec 2016 and issued a New Zealand Business Number of 9429045850400. The registered LTD company has been supervised by 3 directors: Kendall Rose Stevenson - an active director whose contract began on 02 Dec 2016,
Martin Carey Stevenson - an active director whose contract began on 02 Dec 2016,
Kendall Rose Elliott - an active director whose contract began on 02 Dec 2016.
As stated in our data (last updated on 01 Apr 2023), this company uses 1 address: 112 Te Puna Road, Rd 4, Tauranga, 3174 (type: registered, physical).
Up to 14 Jul 2022, Furry Fruit Holdings Limited had been using 112 Te Puna Road, Rd 4, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stevenson, Martin Carey (a director) located at Rd 4, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Elliott, Kendall Rose - located at Rd 4, Tauranga.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Stevenson, Andrew Hedley, located at Rd 1, Tauranga (an individual),
Elliott, Kendall Rose, located at Rd 4, Tauranga (a director),
Stevenson, Martin Carey, located at Gate Pa, Tauranga (a director). Furry Fruit Holdings Limited was categorised as "Kiwifruit growing" (business classification A013210).
Previous addresses
Address #1: 112 Te Puna Road, Rd 4, Tauranga, 3174 New Zealand
Registered address used from 04 Jan 2017 to 14 Jul 2022
Address #2: 3a Neil Place, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Dec 2016 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stevenson, Martin Carey |
Rd 4 Tauranga 3174 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Elliott, Kendall Rose |
Rd 4 Tauranga 3174 New Zealand |
02 Dec 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Stevenson, Andrew Hedley |
Rd 1 Tauranga 3171 New Zealand |
02 Dec 2016 - |
Director | Elliott, Kendall Rose |
Rd 4 Tauranga 3174 New Zealand |
02 Dec 2016 - |
Director | Stevenson, Martin Carey |
Gate Pa Tauranga 3112 New Zealand |
02 Dec 2016 - |
Kendall Rose Stevenson - Director
Appointment date: 02 Dec 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Jul 2018
Martin Carey Stevenson - Director
Appointment date: 02 Dec 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Jul 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 02 Dec 2016
Kendall Rose Elliott - Director
Appointment date: 02 Dec 2016
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 02 Dec 2016
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