Kiwi Crunch Orchards Limited (NZBN 9429034289556) was incorporated on 23 Feb 2006. 2 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, up to 10 Feb 2023. Kiwi Crunch Orchards Limited used more aliases, namely: Freshmax Orchards Limited from 08 Dec 2014 to 28 Sep 2022, Interfruit Packing Hawkes Bay Limited (23 Feb 2006 to 08 Dec 2014). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Gtp Orchards Limited (an entity) located at Penrose, Auckland postcode 1061. "Crop harvesting service" (ANZSIC A052933) is the classification the ABS issued Kiwi Crunch Orchards Limited. The Businesscheck information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Physical | 06 Oct 2022 |
4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
John Leslie Scott
Redcliffs, Christchurch, 8081
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 27 Sep 2022 |
Edward Lambertus Maria Crasborn
Twyford, Hastings, 4175
Address used since 23 Sep 2015 |
Director | 23 Feb 2006 - 27 Sep 2022 |
Murray Ian Mccallum
Malvern East, Victoria, 3145
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 27 Sep 2022 |
Stephen Michael Mcdonald
The Patch, 3792
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - 27 Sep 2022 |
Helen Laura Waterworth
Shelly Park, Auckland, 2014
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 28 Apr 2022 |
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 25 Sep 2014 |
Director | 23 Feb 2006 - 30 Nov 2019 |
Andrew Peter Common
Rd 4, Clarks Beach, 2679
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 14 Oct 2019 |
Michael Arthur Eric Hardy
Rd 5, Warkworth, 0985
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 25 Sep 2015 |
Ross Andrew Kane
Remuera, Auckland, 1050
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 24 Jul 2015 |
David Geoffrey Smith
Whitford, Auckland,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 09 Dec 2014 |
113a Carbine Road , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 06 Oct 2022 - 10 Feb 2023 |
12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 15 Sep 2021 - 06 Oct 2022 |
12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 11 Feb 2021 - 15 Sep 2021 |
113a Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 11 Sep 2020 - 11 Feb 2021 |
113a Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 16 Dec 2014 - 11 Sep 2020 |
113a Carbine Road, Mount Wellington, Auckland, 1060 | Physical | 16 Dec 2014 - 11 Feb 2021 |
C/-crasborns, Omahu Road, Rd 5, Hastings | Physical & registered | 23 Feb 2006 - 16 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Gtp Orchards Limited Shareholder NZBN: 9429049867527 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
28 Sep 2022 - 23 Nov 2023 | |
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
27 Aug 2019 - 28 Sep 2022 | |
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
02 Aug 2019 - 27 Aug 2019 | |
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Jul 2019 - 02 Aug 2019 | |
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
27 Aug 2019 - 28 Sep 2022 | |
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland Null |
16 Oct 2014 - 29 Jul 2019 |
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
27 Aug 2019 - 28 Sep 2022 | |
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland Null |
16 Oct 2014 - 29 Jul 2019 |
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
02 Aug 2019 - 27 Aug 2019 |
Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 Entity |
23 Feb 2006 - 08 Dec 2014 | |
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
23 Feb 2006 - 16 Oct 2014 | |
Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 Entity |
23 Feb 2006 - 08 Dec 2014 | |
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
23 Feb 2006 - 16 Oct 2014 | |
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Jul 2019 - 02 Aug 2019 |
Effective Date | 26 Sep 2022 |
Name | Gtp Orchards Limited |
Type | Ltd |
Ultimate Holding Company Number | 8236880 |
Country of origin | NZ |
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