General information
Strathboss Kiwifruit Limited
Type: NZ Limited Company (Ltd)9429035533276
New Zealand Business Number
1484028
Company Number
Registered
Company Status
Strathboss Kiwifruit Limited (New Zealand Business Number 9429035533276) was registered on 03 Mar 2004. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 8 Queen Street, Te Puke had been their registered address, up to 05 Mar 2018. 50000 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 4949 shares (9.9% of shares), namely:
Brixter Limited (an entity) located at Level 2, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 9.95% of all shares (4975 shares); it includes
Brick, Jane Caroline (an individual) - located at No1 Road, Rd 2, Te Puke. Next there is the next group of shareholders, share allotment (13300 shares, 26.6%) belongs to 1 entity, namely:
Rokeby Holdings Limited, located at Rd 2, Te Puke (an entity). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2196 Old Coach Road, Rd 6, Te Puke, 3186 | Service & physical | 01 Jun 2006 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 05 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Matthew Cameron
Rd 6, Te Puke, 3186
Address used since 14 Sep 2009 |
Director | 03 Mar 2004 - current |
|
Stewart John Moss
Rotorua, 3076
Address used since 04 Oct 2022
Rd 6, Te Puke, 3186
Address used since 14 Aug 2007 |
Director | 03 Mar 2004 - current |
|
John Mathew Cameron
Rd 6, Te Puke, 3186
Address used since 14 Sep 2009 |
Director | 03 Mar 2004 - current |
|
Martyn Timothy Brick
R D 2, Te Puke, 3182
Address used since 05 Aug 2010 |
Director | 03 Mar 2004 - current |
|
Gregory William Brick
Rd 2, Te Puke, 3182
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Robert Roy Burt
Rd 3, Te Puke, 3183
Address used since 11 Sep 2020
18 May Street, Mount Maunganui, 3116
Address used since 14 Sep 2009 |
Director | 03 Mar 2004 - 28 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Queen Street, Te Puke, 3119 | Registered | 27 Oct 2017 - 05 Mar 2018 |
| 126 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 04 Oct 2013 - 27 Oct 2017 |
| 277 Benners Road, R D 6, Te Puke | Physical | 21 Jun 2005 - 01 Jun 2006 |
| C/- John Cameron, 2196 Old Coach Road, R D 6, Te Puke | Physical | 03 Mar 2004 - 21 Jun 2005 |
| C/- Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 03 Mar 2004 - 04 Oct 2013 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4949
| Shareholder Name | Address | Period |
|---|---|---|
|
Brixter Limited Shareholder NZBN: 9429048145480 Entity (NZ Limited Company) |
Level 2 Tauranga 3110 |
21 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 4975
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Jane Caroline Individual |
No1 Road Rd 2, Te Puke |
09 May 2008 - current |
Shares Allocation #3 Number of Shares: 13300
| Shareholder Name | Address | Period |
|---|---|---|
|
Rokeby Holdings Limited Shareholder NZBN: 9429050402489 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
11 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 3350
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswaldtwistle Orchards Limited Shareholder NZBN: 9429049012972 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
02 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 9950
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Gillian Wendy Individual |
Rotorua 3076 |
29 Apr 2019 - current |
|
Fl Trustees 2016 Limited Shareholder NZBN: 9429042102717 Entity (NZ Limited Company) |
Te Puke 3187 |
11 May 2020 - current |
|
Moss, Stewart John Individual |
Rotorua 3076 |
03 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 13250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, John Mathew Individual |
R D 6 Te Puke |
03 Mar 2004 - current |
|
Cameron, Sylvia Rosalind Individual |
Rd 6 Pukehina 3186 |
11 May 2020 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, John Mathew Individual |
R D 6 Te Puke |
03 Mar 2004 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Laan, Nancy Jane Individual |
Rd 2 Te Puke 3182 |
11 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Martyn Timothy Individual |
R D 2 Te Puke |
03 Mar 2004 - current |
Shares Allocation #10 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Gregory William Individual |
No 1 Road R D 2, Te Puke |
03 Mar 2004 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Stewart John Individual |
Rotorua 3076 |
03 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Robert Roy Individual |
Rd 3 Te Puke 3183 |
03 Mar 2004 - 02 Feb 2022 |
|
Burt, Robert Roy Individual |
Rd 3 Te Puke 3183 |
03 Mar 2004 - 02 Feb 2022 |
|
Burt, Robert Roy Individual |
Mount Maunganui |
03 Mar 2004 - 02 Feb 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
29 Apr 2019 - 07 Jul 2021 | |
|
Moss, Gillian Wendy Individual |
R D 6 Te Puke |
03 Mar 2004 - 14 Aug 2007 |
|
Burt, Teresa Eloise Individual |
Rd 3 Te Puke 3183 |
11 May 2020 - 02 Feb 2022 |
|
Mcfadden, Christopher James Individual |
Rd 2 Te Puke 3182 |
11 May 2020 - 11 Apr 2022 |
|
Burke, John Garland Individual |
Rd 2 Te Puke 3182 |
11 May 2020 - 11 Apr 2022 |
|
Burke, John Garland Individual |
Rd 2 Te Puke 3182 |
11 May 2020 - 11 Apr 2022 |
|
Burke, John Garland Individual |
Rd 2 Te Puke 3182 |
11 May 2020 - 11 Apr 2022 |
|
Mcfadden, Christopher James Individual |
Rd 2 Te Puke 3182 |
11 May 2020 - 11 Apr 2022 |
|
Mcfadden, Christopher James Individual |
Rd 2 Te Puke 3182 |
11 May 2020 - 11 Apr 2022 |
|
Burt, Teresa Eloise Individual |
Rd 3 Te Puke 3183 |
11 May 2020 - 02 Feb 2022 |
|
Burt, Robert Roy Individual |
Mount Maunganui |
03 Mar 2004 - 02 Feb 2022 |
|
Burt, Robert Roy Individual |
Rd 3 Te Puke 3183 |
03 Mar 2004 - 02 Feb 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
29 Apr 2019 - 07 Jul 2021 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
29 Apr 2019 - 07 Jul 2021 |
Location
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Cac Limited 247 Cameron Road |
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|
Cameron Orchards Limited 247 Cameron Road |