Nuhaka Kiwifruit Holdings Limited
Type: NZ Limited Company (Ltd)Nuhaka Kiwifruit Holdings Limited (issued an NZ business identifier of 9429037234386) was registered on 07 Jun 2000. 5 addresess are in use by the company: Po Box 94, Te Puke, Te Puke, 3153 (type: postal, office). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, until 28 Jul 2015. 500000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250000 shares (50% of shares), namely:
Cooney, Hugh Owen (an individual) located at R D 7, Te Puke,
Brownrigg, Ashley David (an individual) located at R D 7, Te Puke. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 250000 shares); it includes
Eynon, Grant Scott (an individual) - located at 29 Maunganui Road, Mount Maunganui,
Cooney, Hugh Owen (an individual) - located at 29 Maunganui Road, Mount Maunganui. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 No 2 Road, Te Puke, Te Puke, 3182 | Registered & physical & service | 28 Jul 2015 |
| Po Box 94, Te Puke, Te Puke, 3153 | Postal | 02 Apr 2019 |
| 64 No 2 Road, Te Puke, Te Puke, 3182 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Scott Eynon
29 Maunganui Road, Mount Maunganui, 3116
Address used since 30 Apr 2008 |
Director | 02 Aug 2000 - current |
|
Ashley David Brownrigg
Rotorua, 3074
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Michael John Montgomery
Rd 7, Te Puke, 3187
Address used since 13 May 2010 |
Director | 02 Aug 2000 - 18 Jan 2023 |
|
Hugh Owen Cooney
Otumoetai, Tauranga,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 08 Nov 2005 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 31 Mar 2005 |
|
Geoffrey Hewit Myles
Napier,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 31 Mar 2005 |
|
David John Potts
Mahia,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 31 Mar 2005 |
|
Hugh Owen Cooney
Otumoetai, Tauranga,
Address used since 10 Jan 2001 |
Director | 10 Jan 2001 - 03 May 2002 |
| 64 No 2 Road , Te Puke , Te Puke , 3182 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 01 May 2014 - 28 Jul 2015 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 17 Dec 2009 - 01 May 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Registered & physical | 07 May 2008 - 17 Dec 2009 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical & registered | 04 May 2005 - 07 May 2008 |
| Carr And Stanton, 117e Queen Street, Hastings | Physical | 05 May 2001 - 05 May 2001 |
| Carr & Stanton Ltd, 117e Queen Street, Hastings | Physical | 05 May 2001 - 04 May 2005 |
| Carr And Stanton, 117e Queen Street, Hastings | Registered | 05 May 2001 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
R D 7 Te Puke |
07 Jun 2000 - current |
|
Brownrigg, Ashley David Individual |
R D 7 Te Puke |
07 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eynon, Grant Scott Individual |
29 Maunganui Road Mount Maunganui |
07 Jun 2000 - current |
|
Cooney, Hugh Owen Individual |
29 Maunganui Road Mount Maunganui |
07 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Michael John Individual |
R D 7 Te Puke |
07 Jun 2000 - 08 Dec 2023 |
|
Myles, Geoffrey Hewit Individual |
Napier |
07 Jun 2000 - 29 Apr 2005 |
|
Potts, Debra Bayens Individual |
Mahia |
07 Jun 2000 - 29 Apr 2005 |
|
Potts, David John Individual |
Mahia |
07 Jun 2000 - 29 Apr 2005 |
|
Startup Holdings Limited Shareholder NZBN: 9429038654787 Company Number: 637369 Entity |
07 Jun 2000 - 29 Apr 2005 | |
|
Startup Holdings Limited Shareholder NZBN: 9429038654787 Company Number: 637369 Entity |
07 Jun 2000 - 29 Apr 2005 |
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