General information

Kiwi Crunch Orchards Limited

Type: NZ Limited Company (Ltd)
9429034289556
New Zealand Business Number
1772089
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052933 - Crop Harvesting Service
Industry classification codes with description

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
Contact info
64 09 5738500
Phone (Phone)
elize@freshmax.global
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Gtp Orchards Limited
Shareholder NZBN: 9429049867527
Entity (NZ Limited Company)
Penrose
Auckland
1061
23 Nov 2023 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 26 Sep 2022
Name Gtp Orchards Limited
Type Ltd
Ultimate Holding Company Number 8236880
Country of origin NZ
Location
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