General information
Tavo New Zealand Limited
Type: NZ Limited Company (Ltd)9429037203986
New Zealand Business Number
1047239
Company Number
Registered
Company Status
22716677572
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Tavo New Zealand Limited (issued a New Zealand Business Number of 9429037203986) was registered on 09 Aug 2000. 5 addresess are currently in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, office). 37 Newnham Rd, Te Puke had been their registered address, up to 01 Nov 2006. 6 shares are issued to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 6 shares (100% of shares), namely:
Young, Alistair Colin (a director) located at Rd 8, Whakamarama postcode 3180,
Cartwright, Deon (a director) located at Maunu, Whangarei postcode 0110,
Flegg, Linda (a director) located at Rd 3, Tahawai postcode 3170. "Marketing consultancy service" (business classification M696252) is the category the ABS issued to Tavo New Zealand Limited. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Newnham Rd, Te Puna | Physical & service | 12 Sep 2005 |
| 37 Newnham Rd, Te Puna | Registered | 01 Nov 2006 |
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 17 Sep 2019 |
| 37 Newnham Rd, Te Puna, Tauranga, 3174 | Office & delivery | 17 Sep 2019 |
Contact info
64 27 5430130
Phone (Phone)
michael@southernproduce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@southernproduce.co.nz
Email
www.avoco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Colin Young
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 3, Katikati, 3170
Address used since 01 Jun 2015 |
Director | 09 Aug 2000 - current |
|
Deon Cartwright
Maunu, Whangarei, 0110
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Terry Francis Ridder
Rd 3, Tahawai, 3170
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
John Edwin Cotterell
Rd 2, Aongatete, 3178
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
David Ross Woods
Mangakaramea, 0178
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Linda Flegg
Rd 3, Tahawai, 3170
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
|
Hugh Kingsmill Moore
Rd 3, Katikati, 3170
Address used since 01 Aug 2015 |
Director | 09 Aug 2000 - 11 Oct 2023 |
|
Malcolm Kenneth Stratton
Rd 4, Pukekohe, 2679
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - 31 Aug 2021 |
|
Alan Charles Anderson
Rd 4, Kaitaia, 0484
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 30 Sep 2020 |
|
Hilton Charles Jackson Paul
Rd 2, Katikati, 3178
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - 03 Sep 2020 |
|
Rex Scharnweber
Rd 9, Whangarei, 0179
Address used since 01 Aug 2015 |
Director | 01 Oct 2006 - 01 Sep 2018 |
|
Robert Bruce Freeman
Rd4, Kaitia,
Address used since 01 Sep 2008 |
Director | 09 Aug 2000 - 31 Aug 2015 |
|
Helen Lorraine Mcdonald
Rd1, Tauranga,
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 31 Aug 2015 |
|
Walter Frederic Colville
Rd 4, Kaitaia, 0484
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 31 Aug 2015 |
|
Neil Robert Cartwright
Rd 9, Whangarei, 0179
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 31 Aug 2015 |
|
Michael Douglas Allan
Waiau Pa, Pukekohe, 2679
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 31 Aug 2015 |
|
David Leslie Preston
Rd 3, Te Puke, 3183
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 22 Aug 2012 |
|
Vernon John Dark
Kaiwaka,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 26 Aug 2011 |
|
John Edwin Cotterell
R D 2, Katikati,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 25 Aug 2010 |
|
Neville Richard Allingham
Ngataki, Rd4, Kaitaia,
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 25 Aug 2010 |
|
David Errol Watts
R D 1, Katikati,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 01 Oct 2006 |
|
Alexander John Barker
Tauranga,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 15 Nov 2005 |
|
James Bruce Clark
Kauri Flat, Awanui 0552,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 15 Nov 2005 |
|
Kenneth Walter Littlejohn
Mangawhai, Northland,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 05 Nov 2004 |
|
Walter Frederic Colville
Houhora Rd4, Kaitaia,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 05 Oct 2004 |
|
Graham Fisher Kent
Kohimarama, Auckland,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 25 Aug 2004 |
|
Brian Crowden Robinson
Katikati,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 30 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Newnham Rd, Te Puna, Tauranga, 3174 | Office & delivery | 17 Sep 2019 |
Principal place of activity
| 37 Newnham Rd , Te Puna , Tauranga , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 37 Newnham Rd, Te Puke | Registered | 31 Oct 2006 - 01 Nov 2006 |
| 27 Newnham Rd, Te Puna | Registered | 12 Sep 2005 - 31 Oct 2006 |
| 1st Floor, Churchill Building, Grey Street, Tauranga | Physical & registered | 09 Aug 2000 - 12 Sep 2005 |
Financial Data
Financial info
6
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Alistair Colin Director |
Rd 8 Whakamarama 3180 |
09 Jun 2022 - current |
|
Cartwright, Deon Director |
Maunu Whangarei 0110 |
09 Jun 2022 - current |
|
Flegg, Linda Director |
Rd 3 Tahawai 3170 |
11 Oct 2023 - current |
|
Woods, David Ross Director |
Mangakaramea 0178 |
10 Jun 2022 - current |
|
Cotterell, John Edwin Director |
Rd 2 Aongatete 3178 |
10 Jun 2022 - current |
|
Ridder, Terry Francis Director |
Rd 3 Tahawai 3170 |
09 Jun 2022 - current |
|
Team Avocado Trust Other (Other) |
Rd 4 Whakamarama 3174 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Alan Charles Individual |
Rd 4 Kaitaia 0484 |
29 Sep 2015 - 12 Jul 2018 |
|
Moore, Hugh Kingsmill Individual |
Rd 3 Katikati 3170 |
09 Jun 2022 - 11 Oct 2023 |
|
Paul, Hilton Charles Jackson Individual |
Rd 2 Katikati 3178 |
20 Feb 2014 - 12 Jul 2018 |
|
Barker, Alexander John Individual |
Tauranga |
09 Sep 2005 - 25 Oct 2006 |
|
Littlejohn, Kenneth Walter Individual |
Mangawhai Northland |
09 Aug 2000 - 30 Aug 2004 |
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga Null 3110 |
03 Sep 2013 - 12 Jul 2018 |
|
Moore, Hugh Kingsmill Individual |
Katikati |
09 Aug 2000 - 12 Jul 2018 |
|
Young, Alistair Colin Individual |
Rd 1 Tauranga |
09 Aug 2000 - 03 Sep 2013 |
|
Cotterell, John Edwin Individual |
R D 2 Katikati |
09 Sep 2005 - 17 Nov 2010 |
|
Allan, Michael Douglas Individual |
Waiau Pa R D 4 Pukekohe 2679 |
17 Nov 2010 - 29 Sep 2015 |
|
Allingham, Neville Richard Individual |
Ngataki Rd4, Kaitaia |
25 Oct 2006 - 17 Nov 2010 |
|
Freeman, Robert Bruce Individual |
Rd 4 Kaitia |
09 Aug 2000 - 29 Sep 2015 |
|
Stratton, Malcolm Kenneth Individual |
Rd 4 Pukekohe 2679 |
29 Sep 2015 - 12 Jul 2018 |
|
Scharnweber, Rex Individual |
Maungatapere, Rd 9 |
25 Oct 2006 - 12 Jul 2018 |
|
Colville, Walter Frederic Individual |
Houhora Rd4 Kaitaia |
09 Aug 2000 - 30 Aug 2004 |
|
Hilton Charles Jackson Paul Director |
Rd 2 Katikati 3178 |
20 Feb 2014 - 12 Jul 2018 |
|
Cartwright, Neil Robert Individual |
Rd 9 Whangarei 0179 |
21 Sep 2011 - 29 Sep 2015 |
|
Clark, James Bruce Individual |
Kauri Flat Awanui 0552 |
09 Sep 2005 - 25 Oct 2006 |
|
Dark, Vern Individual |
Rd 2 Kaiwka |
30 Aug 2004 - 21 Sep 2011 |
|
Mc Donald, Helen Individual |
Tauranga |
25 Oct 2006 - 29 Sep 2015 |
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga Null 3110 |
03 Sep 2013 - 12 Jul 2018 |
|
Colville, Walter Frederic Individual |
Rd 4 Kaitaia 0484 |
17 Nov 2010 - 29 Sep 2015 |
|
Watts, David Eroll Individual |
Katikati |
09 Aug 2000 - 09 Sep 2005 |
|
Barker, Alexander John Individual |
Tauranga |
09 Aug 2000 - 30 Aug 2004 |
|
Kent, Graham Fisher Individual |
Kohimarama Auckland |
09 Aug 2000 - 30 Aug 2004 |
Location
Companies nearby
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Rockit Holdings Limited 37 Newnham Road |
|
Australia New Zealand Avocado Company Limited 37 Newnham Road |
|
Robotics Plus Limited 37 A Newnham Rd |
|
Bio Soil And Crop Limited 37 A Newnham Rd |
|
Newnham Park Limited 37 Newnham Road |
|
Avo-plus Limited 37 Newnham Road |
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