New Zealand China Fruit Company Limited
Type: NZ Limited Company (Ltd)New Zealand China Fruit Company Limited (issued an NZBN of 9429037144456) was launched on 21 Sep 2000. 5 addresess are currently in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, delivery). 1St Floor, Quay House, Tasman Quay, Mount Maunganui had been their registered address, until 31 May 2001. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (25% of shares), namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued to New Zealand China Fruit Company Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Newnham Road, Rd 4, Tauranga, 3174 | Physical & registered & service | 25 Jun 2015 |
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Delivery & office | 02 Apr 2019 |
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 04 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Ponder
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 4, Tauranga, 3174
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Wilson John Mcgillivray
Rd 3, Tauranga,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 01 Apr 2015 |
|
Richard Alexander Hannay
Tauranga,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 31 Mar 2015 |
| 37 Newnham Road , Rd 4 , Whakamarama , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Quay House, Tasman Quay, Mount Maunganui | Registered & physical | 31 May 2001 - 31 May 2001 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical & registered | 31 May 2001 - 25 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgillivray, Wilson John Individual |
Rd 3 Tauranga |
21 Sep 2000 - 17 Jun 2015 |
|
Ponder, Antony Mckenzie Individual |
Te Puna Tauranga |
21 Sep 2000 - 17 Jun 2015 |
|
Hannay, Richard Alexander Individual |
Tauranga |
21 Sep 2000 - 17 Jun 2015 |
|
Marshall, Peter David Individual |
Mount Albert Auckland |
21 Sep 2000 - 17 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Produce Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 827509 |
| Country of origin | NZ |
| Address |
Staples Rodway Tauranga Level 1, 247 Cameron Road Tauranga 3110 |
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