Plant Oil Infused (Poi) Beverages Limited, a registered company, was started on 09 Jan 2017. 9429045900556 is the NZBN it was issued. "Health food wholesaling" (business classification F360925) is how the company has been classified. This company has been run by 3 directors: Nicholas Iverson - an active director whose contract started on 12 May 2017,
Wynand Eduan Botha - an inactive director whose contract started on 09 Jan 2017 and was terminated on 07 Feb 2020,
Joseph Rickson Brown - an inactive director whose contract started on 09 Jan 2017 and was terminated on 08 Jul 2017.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 26 Kemp Road, Kerikeri, Kerikeri, 0230 (registered address),
26 Kemp Road, Kerikeri, Kerikeri, 0230 (physical address),
26 Kemp Road, Kerikeri, Kerikeri, 0230 (service address),
26 Kemp Road, Kerikeri, Kerikeri, 0230 (office address) among others.
Plant Oil Infused (Poi) Beverages Limited had been using 11 Taipa View Road, Rd 3, Taipa as their registered address up until 06 Jul 2021.
Old names used by the company, as we established at BizDb, included: from 15 Sep 2017 to 27 Feb 2020 they were called Mataatua Properties Limited, from 09 Jan 2017 to 15 Sep 2017 they were called Aotearoa Whare & Whenua Contracting Tapui Limited.
A single entity controls all company shares (exactly 100 shares) - Nz Natural Capital Partners Limited - located at 0230, Kerikeri, Kerikeri.
Principal place of activity
153 Duke Street, Opotiki, Opotiki, 3122 New Zealand
Previous addresses
Address #1: 11 Taipa View Road, Rd 3, Taipa, 0483 New Zealand
Registered & physical address used from 06 Mar 2020 to 06 Jul 2021
Address #2: 153 Duke Street, Opotiki, Opotiki, 3122 New Zealand
Physical & registered address used from 22 May 2017 to 06 Mar 2020
Address #3: 26 Buchanan Street, Opotiki, Opotiki, 3122 New Zealand
Registered & physical address used from 09 Jan 2017 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Natural Capital Partners Limited Shareholder NZBN: 9429051035020 |
Kerikeri Kerikeri 0230 New Zealand |
26 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanctum Stay (nz) Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 |
Kerikeri Kerikeri 0230 New Zealand |
12 Apr 2021 - 26 Jun 2023 |
| Entity | Tribal Tea Tree Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 |
23 Mar 2020 - 12 Apr 2021 | |
| Entity | Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
09 Jan 2017 - 14 Sep 2017 | |
| Entity | Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
14 Sep 2017 - 12 Feb 2020 | |
| Entity | Tribal Manuka Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 |
Rd 3 Taipa 0483 New Zealand |
23 Mar 2020 - 12 Apr 2021 |
| Entity | Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
14 Sep 2017 - 12 Feb 2020 | |
| Entity | Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
09 Jan 2017 - 14 Sep 2017 | |
| Director | Iverson, Nicholas |
Rd 3 Taipa 0483 New Zealand |
12 Feb 2020 - 23 Mar 2020 |
| Entity | Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
Opotiki Opotiki 3122 New Zealand |
14 Sep 2017 - 12 Feb 2020 |
| Entity | Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
09 Jan 2017 - 14 Sep 2017 | |
| Entity | Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 |
09 Jan 2017 - 14 Sep 2017 |
Ultimate Holding Company
Nicholas Iverson - Director
Appointment date: 12 May 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Jun 2021
Address: Rd 3, Taipa, 0483 New Zealand
Address used since 25 Jan 2020
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 12 May 2017
Wynand Eduan Botha - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 07 Feb 2020
Address: Penani Farm, White River, 1240 South Africa
Address used since 09 Jan 2017
Address: Kaeo, 0479 New Zealand
Address used since 27 Nov 2019
Joseph Rickson Brown - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 08 Jul 2017
Address: Waihau Bay, Opotiki, 3199 New Zealand
Address used since 09 Jan 2017
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