General information

Waima Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429035469049
New Zealand Business Number
1494958
Company Number
Registered
Company Status
87587673
GST Number
A013935 - Fruit Growing Nec
Industry classification codes with description

Waima Fruit Company Limited (New Zealand Business Number 9429035469049) was registered on 19 Mar 2004. 2 addresses are in use by the company: 1495 Korokipo Road, Rd 3, Napier, 4183 (type: physical, registered). Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier had been their physical address, up to 20 Aug 2014. 100000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 4 entities and holds 20996 shares (21% of shares), namely:
Ericksen, Peter Frederick (an individual) located at Taradale, Napier postcode 4112,
Ericksen, Mark Peter Frederick (an individual) located at 1494 Korokipo Road, Waiohiki, Napier,
Heretaunga Trustees (Ericksen) Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 4 shareholders hold 79% of all shares (79000 shares); it includes
Hawke's Bay Legal Trustees Limited (an entity) - located at Napier,
Ericksen, Peter Frederick (an individual) - located at Taradale, Napier,
Ericksen, Mark Peter Frederick (an individual) - located at 1494 Korokipo Road, Waiohiki, Napier. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ericksen, Leah Meredith, located at 1494 Korokipo Road, Waiohiki, Napier (an individual). "Fruit growing nec" (business classification A013935) is the classification the ABS issued to Waima Fruit Company Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
1495 Korokipo Road, Rd 3, Napier, 4183 Physical & registered & service 20 Aug 2014
Contact info
64 21 1137551
Phone (Phone)
waimafrucoltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
waimafrucoltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Frederick Ericksen
Taradale, Napier, 4112
Address used since 22 Dec 2023
1495 Korokipo Road, Waiohiki, Napier, 4183
Address used since 03 Aug 2021
1494 Korokipo Road, Waiohiki, Napier, 4183
Address used since 10 Aug 2015
Director 19 Mar 2004 - current
Mark Peter Frederick Ericksen
1495 Korokipo Road, Waiohiki, Napier, 4183
Address used since 03 Aug 2021
1494 Korokipo Road, Waiohiki, Napier, 4183
Address used since 10 Aug 2015
Director 19 Mar 2004 - current
Lesley June Ericksen
Taradale, Napier, 4112
Address used since 22 Dec 2023
1495 Korokipo Road, Waiohiki, Napier, 4183
Address used since 03 Aug 2021
1494 Korokipo Road, Waiohiki, Napier, 4183
Address used since 10 Aug 2015
Director 19 Mar 2004 - current
Leah Meredith Ericksen
Rd 3, Napier, 4183
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Addresses
Previous address Type Period
Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier Physical & registered 19 Mar 2004 - 20 Aug 2014
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20996
Shareholder Name Address Period
Ericksen, Peter Frederick
Individual
Taradale
Napier
4112
19 Mar 2004 - current
Ericksen, Mark Peter Frederick
Individual
1494 Korokipo Road
Waiohiki, Napier
19 Mar 2004 - current
Heretaunga Trustees (ericksen) Limited
Shareholder NZBN: 9429048650984
Entity (NZ Limited Company)
Hastings
4122
07 Dec 2020 - current
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Entity (NZ Limited Company)
Napier
4110
07 Dec 2020 - current
Shares Allocation #2 Number of Shares: 79000
Shareholder Name Address Period
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Entity (NZ Limited Company)
Napier
4110
07 Dec 2020 - current
Ericksen, Peter Frederick
Individual
Taradale
Napier
4112
19 Mar 2004 - current
Ericksen, Mark Peter Frederick
Individual
1494 Korokipo Road
Waiohiki, Napier
19 Mar 2004 - current
Heretaunga Trustees (ericksen) Limited
Shareholder NZBN: 9429048650984
Entity (NZ Limited Company)
Hastings
4122
07 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ericksen, Leah Meredith
Individual
1494 Korokipo Road
Waiohiki, Napier
31 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ericksen, Lesley June
Individual
Taradale
Napier
4112
31 Jul 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ericksen, Peter Frederick
Individual
Taradale
Napier
4112
19 Mar 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ericksen, Mark Peter Frederick
Individual
1494 Korokipo Road
Waiohiki, Napier
19 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Andrew Maclean
Individual
Roseneath
Wellington
19 Mar 2004 - 07 Dec 2020
Morrison, Andrew Maclean
Individual
Rd 2
Opotiki
3198
19 Mar 2004 - 07 Dec 2020
Wimsett, Rodney Harrison
Individual
Napier
19 Mar 2004 - 08 Aug 2012
Location
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