General information
Post Harvest Solutions Limited
Type: NZ Limited Company (Ltd)9429035387541
New Zealand Business Number
1514414
Company Number
Registered
Company Status
Post Harvest Solutions Limited (issued a New Zealand Business Number of 9429035387541) was launched on 09 Jun 2004. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 21 Aug 2019. 230000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 115000 shares (50% of shares), namely:
Midgley, Lorraine Hubertina (a director) located at Havelock North postcode 4130,
Klasema, Steve Guillaume (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (115000 shares); it includes
Midgley, Lorraine Hubertina (a director) - located at Havelock North. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 21 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Hubertina Midgley
Havelock North, 4130
Address used since 11 Apr 2011 |
Director | 07 Apr 2009 - current |
|
Loraine Hubertina Midgley
Havelock North, 4130
Address used since 11 Apr 2011 |
Director | 07 Apr 2009 - current |
|
Steve Guillaume Klasema
Havelock North, 4130
Address used since 08 Oct 2020
Havelock North, 4130
Address used since 12 Apr 2019
Havelock North, 4130
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Samuel Paul Midgley
Havelock North, 4130
Address used since 18 Apr 2016 |
Director | 09 Jun 2004 - 26 Jan 2019 |
|
Garry Stanley Elliott
Mission Bay, Auckland,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 05 Nov 2007 |
|
Rodney Clive Ketels
Drury, Auckland,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 05 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 24 Apr 2019 - 21 Aug 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 20 Feb 2018 - 24 Apr 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 11 Apr 2014 - 20 Feb 2018 |
| Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North | Registered & physical | 02 Feb 2010 - 11 Apr 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 20 Oct 2009 - 02 Feb 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 05 Aug 2008 - 20 Oct 2009 |
| C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe, Auckland | Physical & registered | 09 Jun 2004 - 05 Aug 2008 |
Financial Data
Financial info
230000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Midgley, Lorraine Hubertina Director |
Havelock North 4130 |
24 Jan 2023 - current |
|
Klasema, Steve Guillaume Individual |
Havelock North 4130 |
30 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Midgley, Lorraine Hubertina Director |
Havelock North 4130 |
24 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Midgley, Loraine Hubertina Individual |
Havelock North 4130 |
21 Apr 2009 - 24 Jan 2023 |
|
Midgley, Loraine Hubertina Individual |
Havelock North 4130 |
21 Apr 2009 - 24 Jan 2023 |
|
Midgley, Loraine Hubertina Individual |
Havelock North 4130 |
21 Apr 2009 - 24 Jan 2023 |
|
Midgley, Loraine Hubertina Individual |
Havelock North 4130 |
21 Apr 2009 - 24 Jan 2023 |
|
Midgley, Loraine Hubertina Individual |
Havelock North 4130 |
21 Apr 2009 - 24 Jan 2023 |
|
Midgley, Loraine Hubertina Individual |
Havelock North 4130 |
21 Apr 2009 - 24 Jan 2023 |
|
Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
09 Jun 2004 - 25 May 2007 | |
|
Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
09 Jun 2004 - 25 May 2007 | |
|
Elliott, Damian Jon Individual |
Grey Lynn Auckland |
09 Jun 2004 - 29 Jul 2008 |
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Company Number: 1548316 Entity |
10 Sep 2007 - 10 Sep 2007 | |
|
Midgley, Samuel Paul Individual |
Havelock North 4130 |
09 Jun 2004 - 16 Jul 2019 |
|
Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
09 Jun 2004 - 25 May 2007 | |
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Company Number: 1548316 Entity |
10 Sep 2007 - 10 Sep 2007 | |
|
Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
09 Jun 2004 - 25 May 2007 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |