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General information

Central Otago Premium Fruit Limited

Type: NZ Limited Company (Ltd)
9429030815834
New Zealand Business Number
3711289
Company Number
Registered
Company Status

Central Otago Premium Fruit Limited (NZBN 9429030815834) was registered on 27 Jan 2012. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: physical, service). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, until 02 Feb 2022. 4 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (25 per cent of shares), namely:
Darling, Stephen William (a director) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Weaver, Earnscy (a director) - located at Rd 3, Alexandra. The 3rd group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Jones, Timothy Hamilton Fraser, located at Cromwell, Cromwell (a director). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Physical & service & registered 02 Feb 2022
Last updated:
Contact info
info@centralotagofruit.com
Email
Directors
Name and Address Role Period
Earnscy Weaver
Rd 3, Alexandra, 9393
Address used since 21 Sep 2021
Rd 3, Alexandra, 9393
Address used since 10 Jul 2016
Director 27 Jan 2012 - current
Duncan Charles Mathers
Cromwell, Cromwell, 9310
Address used since 27 Jan 2012
Director 27 Jan 2012 - current
Stephen William Darling
Rd 2, Roxburgh, 9572
Address used since 27 Jan 2012
Director 27 Jan 2012 - current
Timothy Hamilton Fraser Jones
Cromwell, Cromwell, 9310
Address used since 27 Jan 2012
Director 27 Jan 2012 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 23 Sep 2020 - 02 Feb 2022
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 10 Oct 2019 - 02 Feb 2022
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 20 Oct 2017 - 10 Oct 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 20 Oct 2017 - 23 Sep 2020
1 Dunorling Street, Alexandra, 9320 Physical & registered 01 Oct 2014 - 20 Oct 2017
35 The Mall, Cromwell, Cromwell, 9310 Registered & physical 27 Jan 2012 - 01 Oct 2014
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darling, Stephen William
Director 		Rd 2
Roxburgh
9572 		27 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weaver, Earnscy
Director 		Rd 3
Alexandra
9393 		27 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Timothy Hamilton Fraser
Director 		Cromwell
Cromwell
9310 		27 Jan 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mathers, Duncan Charles
Director 		Cromwell
Cromwell
9310 		27 Jan 2012 - current
Location
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