General information
Fruit Packers (hb) Co-operative Limited
Type: NZ Co-operative Company (Coop)9429000022811
New Zealand Business Number
163383
Company Number
Removed
Company Status
Fruit Packers (Hb) Co-Operative Limited (issued a business number of 9429000022811) was launched on 22 Dec 1970. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered). 76 Rangitane Road, Whakatu, Hastings had been their registered address, up to 08 Mar 2018. 303173 shares are issued to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 37499 shares (12.37% of shares), namely:
Moffett, Jonathan Stephen Wallace (a director) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 9.95% of all shares (30178 shares); it includes
Moffett, Joseph Crawford (a director) - located at Rd 3, Napier. Next there is the third group of shareholders, share allotment (5981 shares, 1.97%) belongs to 1 entity, namely:
Koenders, Martin Anton, located at Havelock North, Havelock North (an individual). Our data was last updated on 31 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 08 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Wallace Moffett
Rd 3, Napier, 4183
Address used since 22 Feb 2016 |
Director | 03 Feb 1992 - current |
|
Mark Joachim Van Panhuys
Rd 2, Hastings, 4172
Address used since 22 Feb 2016 |
Director | 03 Feb 1992 - current |
|
Donald Stuart Tustin
Havelock North, Havelock North, 4130
Address used since 22 Feb 2016 |
Director | 27 Jan 1995 - current |
|
Jonathan Stephen Wallace Moffett
Rd 3, Napier, 4183
Address used since 16 Sep 2022
Napier, 4183
Address used since 02 May 2019
Rd 3, Napier, 4183
Address used since 22 Feb 2016 |
Director | 19 Dec 2002 - current |
|
Brian Lewis Mccormack
Bluff Hill, Napier, 4110
Address used since 14 Aug 2019
Rd 3, Napier, 4183
Address used since 16 Jan 2010 |
Director | 21 Dec 2004 - current |
|
Andrew Bryan Dillon
Tomoana, Hastings, 4180
Address used since 22 Feb 2016 |
Director | 21 Dec 2004 - current |
|
Joseph Crawford Moffett
Rd 3, Napier, 4183
Address used since 16 Sep 2022
Rd 3, Napier, 4183
Address used since 02 May 2019
Rd 3, Napier, 4183
Address used since 22 Feb 2016 |
Director | 21 Dec 2011 - current |
|
Christopher Aaron Garland
Rd 5, Hastings, 4175
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Russell Hawkins
Rd 2, Hastings, 4172
Address used since 16 Jan 2010 |
Director | 18 Dec 2008 - 18 Dec 2014 |
|
Clive William Garland
Hastings,
Address used since 05 Feb 1993 |
Director | 05 Feb 1993 - 21 Dec 2011 |
|
Alan Charles Lawson
1389 Southland Road, Hastings,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 18 Dec 2008 |
|
Louise Judith Wake
R D 2, Hastings,
Address used since 05 Feb 1993 |
Director | 05 Feb 1993 - 21 Dec 2004 |
|
Jack Gethin Hughes
R D 2, Hastings,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 21 Dec 2004 |
|
Maurice Barrett Smith
384 Main Road, Mangateretere,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 21 Dec 2004 |
|
Chris Grerard Dillon
R D 3, Napier,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 19 Dec 2002 |
|
Andrew M Blackberry
R D 2, Hastings,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 19 Dec 2002 |
|
Brian Lewis Mccormack
Rd 3, Napier,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 18 Dec 2001 |
|
Keith Philip Gore
Rd 3, Napier,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 19 Dec 1997 |
|
Colin James Reid
Hastings,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 20 Dec 1995 |
|
Robert Basil Wheatley
Rd 3, Napier,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 01 Nov 1994 |
|
Jack Gethin Hughes
Rd 2, Hastings,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 05 Feb 1993 |
|
Maurice Arthur Harding
Meeanee, Rd 3, Napier,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 05 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76 Rangitane Road, Whakatu, Hastings | Registered & physical | 26 Feb 2005 - 08 Mar 2018 |
| Rangitane Road, Whakatu | Physical | 23 May 1997 - 26 Feb 2005 |
| Stock Rd, Whakatu | Registered | 20 Mar 1997 - 26 Feb 2005 |
Financial Data
Financial info
303173
Total number of Shares
February
Annual return filing month
September
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37499
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Jonathan Stephen Wallace Director |
Rd 3 Napier 4183 |
21 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 30178
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Joseph Crawford Director |
Rd 3 Napier 4183 |
03 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 5981
| Shareholder Name | Address | Period |
|---|---|---|
|
Koenders, Martin Anton Individual |
Havelock North Havelock North 4130 |
28 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 11431
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, David Matthew Individual |
R D 2 Hastings 4130 |
22 Dec 2009 - current |
Shares Allocation #5 Number of Shares: 21529
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffet, Sean Smith Individual |
R D 3 Napier |
06 Mar 2006 - current |
Shares Allocation #6 Number of Shares: 30913
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Cormack, Brian Individual |
Bluff Hill Napier 4110 |
24 May 2004 - current |
Shares Allocation #7 Number of Shares: 5039
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 Null |
15 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 11995
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, A C P S Individual |
Longlands Hastings 4120 |
22 Dec 1970 - current |
Shares Allocation #9 Number of Shares: 17299
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Panhuys, Mark Joachim Individual |
Rd 2 Hastings 4172 |
22 Dec 1970 - current |
Shares Allocation #10 Number of Shares: 62006
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffet, Jonathan Wallace Individual |
Rd 3 Napier 4183 |
24 May 2004 - current |
Shares Allocation #11 Number of Shares: 30424
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Andrew Individual |
Whakatu Hastings 4120 |
06 Mar 2006 - current |
Shares Allocation #12 Number of Shares: 4226
| Shareholder Name | Address | Period |
|---|---|---|
|
Delugar, Alan Individual |
Waipawa Waipawa 4210 |
06 Mar 2006 - current |
Shares Allocation #13 Number of Shares: 4097
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Geoffrey Ian Individual |
Rd 10 Hastings 4180 |
06 Mar 2006 - current |
Shares Allocation #14 Number of Shares: 30556
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Christopher Aaron Individual |
Rd 5 Hastings 4175 |
28 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R S Hawkins Limited Shareholder NZBN: 9429033028835 Company Number: 2058867 Entity |
20 Dec 2008 - 02 Jun 2017 | |
|
Brian Donald, Bixley Individual |
Hastings |
06 Mar 2006 - 28 Apr 2006 |
|
William, Livingston Individual |
Hastings |
06 Mar 2006 - 15 Dec 2012 |
|
Agnew, Campbell Individual |
Havelock North Havelock North 4130 |
06 Mar 2006 - 02 Jun 2017 |
|
Hawkins, R Individual |
Hastings |
22 Dec 1970 - 16 Jan 2008 |
|
Hughes, J G Individual |
R D 2 Hastings |
22 Dec 1970 - 28 Apr 2006 |
|
Robertshaw, D H Individual |
R D 2 Hastings |
22 Dec 1970 - 06 Mar 2006 |
|
Moffett, J C Individual |
Rd 3 Napier 4183 |
22 Dec 1970 - 03 Oct 2022 |
|
Curtis, B L Individual |
Hastings |
22 Dec 1970 - 06 Mar 2006 |
|
Ngatoro Farm Limited Shareholder NZBN: 9429040239989 Company Number: 160182 Entity |
22 Dec 1970 - 06 Mar 2006 | |
|
Hortresearch Limited Shareholder NZBN: 9429038965463 Company Number: 552769 Entity |
22 Dec 1970 - 06 Mar 2006 | |
|
Moffet, Jsw Individual |
Rd 3 Napier 4183 |
22 Dec 1970 - 21 Sep 2022 |
|
Garland, Clive William Individual |
1420 Southland Road Hastings |
24 May 2004 - 06 Jun 2013 |
|
Dillon, M Individual |
R D 3 Napier |
22 Dec 1970 - 06 Mar 2006 |
|
Bruce Richard, Allen Individual |
Rd3 Napier |
06 Mar 2006 - 28 Apr 2006 |
|
Kaiwaka Orchard Partnership Other |
06 Mar 2006 - 02 Jun 2017 | |
|
R S Hawkins Limited Shareholder NZBN: 9429033028835 Company Number: 2058867 Entity |
20 Dec 2008 - 02 Jun 2017 | |
|
Hill, Anthony Individual |
Rd2 Hastings |
06 Mar 2006 - 28 Apr 2006 |
|
Tohill, Mike Individual |
Rd3 Napier |
06 Mar 2006 - 15 Mar 2007 |
|
Burkitt, Mark Individual |
Rd3 Napier |
06 Mar 2006 - 28 Apr 2006 |
|
Blackberry, A M Individual |
Lawn Road R D 2, Hastings |
22 Dec 1970 - 23 Dec 2011 |
|
Collinge, Peter John Individual |
Pakowhai Road Napier |
06 Mar 2006 - 15 Mar 2007 |
|
Tustin, D S Individual |
14a Lovat Street Havelock North |
22 Dec 1970 - 23 Dec 2011 |
|
Tustin, D S Individual |
14a Lovat Street Havelock North |
22 Dec 1970 - 23 Dec 2011 |
|
Hillview Orchards Limited Shareholder NZBN: 9429040238029 Company Number: 160496 Entity |
22 Dec 1970 - 06 Mar 2006 | |
|
Chris J & Tom T Skerman Partnership Other |
06 Mar 2006 - 23 Dec 2011 | |
|
Williams, Rob Individual |
Mangateretere Rd2, Hastings |
06 Mar 2006 - 08 Nov 2013 |
|
Ngatoro Farm Limited Shareholder NZBN: 9429040239989 Company Number: 160182 Entity |
22 Dec 1970 - 06 Mar 2006 | |
|
Koendars, Anton Individual |
633 Te Aute Road R D 2, Hastings |
24 May 2004 - 08 Nov 2013 |
|
Null - Chris J & Tom T Skerman Partnership Other |
06 Mar 2006 - 23 Dec 2011 | |
|
Null - Kaiwaka Orchard Partnership Other |
06 Mar 2006 - 02 Jun 2017 | |
|
Hassell, G Individual |
R D 5 Hastings |
22 Dec 1970 - 06 Mar 2006 |
|
Hillview Orchards Limited Shareholder NZBN: 9429040238029 Company Number: 160496 Entity |
22 Dec 1970 - 06 Mar 2006 | |
|
The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 Entity |
06 Mar 2006 - 15 Dec 2012 | |
|
Mossman, Max Individual |
Rd2 Hastings |
06 Mar 2006 - 16 Jan 2008 |
|
The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 Entity |
06 Mar 2006 - 15 Dec 2012 | |
|
Macky, Rob Individual |
Rd5 Hastings |
06 Mar 2006 - 23 Dec 2011 |
|
Hortresearch Limited Shareholder NZBN: 9429038965463 Company Number: 552769 Entity |
22 Dec 1970 - 06 Mar 2006 |
Location
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