General information

Fruitstock Limited

Type: NZ Limited Company (Ltd)
9429030223561
New Zealand Business Number
4445259
Company Number
Registered
Company Status

Fruitstock Limited (issued a business number of 9429030223561) was incorporated on 22 May 2013. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 18 Sep 2019. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Campbell, Brendon Mcauley (a director) located at Rd 4, Hastings postcode 4174,
Bvond Trust (Campbell) Limited (an entity) located at Hastings, Hastings postcode 4122,
Campbell, Samantha Jane (an individual) located at Rd 4, Hastings postcode 4174. In the second group, a total of 3 shareholders hold 63 per cent of all shares (exactly 63 shares); it includes
Campbell, Lois Ann (an individual) - located at Rd 4, Hastings,
Kerins, Paul Martin (an individual) - located at Mayfair, Hastings,
Campbell, Malcolm Mcauley (a director) - located at Rd 4, Hastings. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Campbell, Malcolm Mcauley, located at Rd 4, Hastings (a director). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 18 Sep 2019
Contact info
64 6 8798902
Phone (Phone)
loismalc@xtra.co.nz
Email
Directors
Name and Address Role Period
Brendon Mcauley Campbell
Rd 4, Hastings, 4174
Address used since 14 Sep 2016
Director 22 May 2013 - current
Malcolm Mcauley Campbell
Rd 4, Hastings, 4174
Address used since 14 Sep 2016
Director 22 May 2013 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 13 Mar 2018 - 18 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical 15 Sep 2015 - 13 Mar 2018
Crowe Horwath (nz) Limited, 208-210 Avenue Road East, Hastings, 4122 Physical 09 Sep 2014 - 15 Sep 2015
208-210 Avenue Road East, Hastings, 4122 Registered 27 Aug 2013 - 13 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 22 May 2013 - 27 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical 22 May 2013 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Campbell, Brendon Mcauley
Director
Rd 4
Hastings
4174
22 May 2013 - current
Bvond Trust (campbell) Limited
Shareholder NZBN: 9429046372390
Entity (NZ Limited Company)
Hastings
Hastings
4122
13 Jul 2021 - current
Campbell, Samantha Jane
Individual
Rd 4
Hastings
4174
22 May 2013 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Campbell, Lois Ann
Individual
Rd 4
Hastings
4174
22 May 2013 - current
Kerins, Paul Martin
Individual
Mayfair
Hastings
4122
22 May 2013 - current
Campbell, Malcolm Mcauley
Director
Rd 4
Hastings
4174
22 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Malcolm Mcauley
Director
Rd 4
Hastings
4174
22 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Campbell, Brendon Mcauley
Director
Rd 4
Hastings
4174
22 May 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Campbell, Samantha Jane
Individual
Rd 4
Hastings
4174
22 May 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Campbell, Lois Ann
Individual
Rd 4
Hastings
4174
22 May 2013 - current
Location
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