General information

Fresh Produce Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031712927
New Zealand Business Number
2383256
Company Number
Registered
Company Status

Fresh Produce Group New Zealand Limited (NZBN 9429031712927) was started on 05 Jan 2010. 2 addresses are in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8140 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 12 May 2022. Fresh Produce Group New Zealand Limited used more aliases, namely: Rodomo Limited from 05 Jan 2010 to 11 Jan 2010. 240 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (33.33% of shares), namely:
Gt Trustees 2012 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (80 shares); it includes
Faulkner, Russell William (a director) - located at Tauranga South, Tauranga,
Faulkner, Morag Alexandra (an individual) - located at Tauranga South, Tauranga,
Gt Trustees 2012 Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allotment (80 shares, 33.33%) belongs to 3 entities, namely:
Moffatt, Ross Douglas, located at Rd 2, Kaiapoi (an individual),
Moffatt Brown Trustees Limited, located at Christchurch (an entity),
Brown, Amanda Louise, located at Rd 2, Kaiapoi (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 4, 287-293 Durham Street, Christchurch, 8140 Registered & physical & service 12 May 2022
Directors
Name and Address Role Period
Ross Douglas Moffatt
Rd 2, Kaiapoi, 7692
Address used since 18 Jul 2012
Director 05 Jan 2010 - current
Russell William Faulkner
Tauranga South, Tauranga, 3112
Address used since 28 May 2015
Director 15 Oct 2012 - current
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 21 May 2014 - 12 May 2022
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 26 Jun 2013 - 12 May 2022
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 29 Jan 2013 - 21 May 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 29 Jan 2013 - 26 Jun 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 08 Aug 2012 - 29 Jan 2013
62 Worcester Street, Christchurch Central, Christchurch, 8013 Physical & registered 19 Jul 2011 - 08 Aug 2012
Ashton Wheelans & Hegan, Chartered Accountants, L4-127 Armagh Street, Christchurch Registered & physical 05 Jan 2010 - 19 Jul 2011
Financial Data
Financial info
240
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Gt Trustees 2012 Limited
Shareholder NZBN: 9429030610538
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Dec 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Faulkner, Russell William
Director
Tauranga South
Tauranga
3112
05 Dec 2012 - current
Faulkner, Morag Alexandra
Individual
Tauranga South
Tauranga
3112
05 Dec 2012 - current
Gt Trustees 2012 Limited
Shareholder NZBN: 9429030610538
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Moffatt, Ross Douglas
Individual
Rd 2
Kaiapoi
7692
05 Jan 2010 - current
Moffatt Brown Trustees Limited
Shareholder NZBN: 9429049192537
Entity (NZ Limited Company)
Christchurch
8013
12 Apr 2021 - current
Brown, Amanda Louise
Individual
Rd 2
Kaiapoi
7692
12 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
02 Aug 2011 - 05 Dec 2012
Location
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