General information
Mainland Kiwi Growers Entity Limited
Type: NZ Limited Company (Ltd)9429037289928
New Zealand Business Number
1029239
Company Number
Registered
Company Status
Mainland Kiwi Growers Entity Limited (issued a New Zealand Business Number of 9429037289928) was incorporated on 19 Apr 2000. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, until 02 Nov 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Thomas, Frederick Paul (a director) located at Rd 3, Motueka postcode 7198. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Registered & physical & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan James Heywood
Rd 1, Motueka, 7196
Address used since 10 Aug 2020
Motueka, Motueka, 7196
Address used since 04 Sep 2015 |
Director | 19 Apr 2000 - current |
|
Philip Francis Jones
Ruby Bay, 7005
Address used since 25 Oct 2012 |
Director | 15 Dec 2008 - current |
|
Frederick Paul Thomas
Rd 3, Motueka, 7198
Address used since 06 Apr 2022
Mapua, Mapua, 7005
Address used since 10 Aug 2020
Riwaka, R D 3 Motueka, 7198
Address used since 25 Oct 2012 |
Director | 15 Dec 2008 - current |
|
Peter Geoffrey Thomas Inglis
Motueka, 7120
Address used since 25 Oct 2012 |
Director | 14 Dec 2009 - current |
|
Jared Roderick Fry
Riwaka Rd 3, Motuka, 7198
Address used since 05 Dec 2019
Rd 3, Motueka, 7198
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Andrew Owen Desmond Drummond
Rd 3, Motueka, 7198
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Roderick James Fry
Motueka, Motueka, 7120
Address used since 10 Aug 2020
R D 1 Motueka, 7196
Address used since 25 Oct 2012 |
Director | 19 Apr 2000 - 05 Dec 2019 |
|
Mike Perrett
Mapua, Mapua, 7005
Address used since 29 Sep 2016 |
Director | 16 Dec 2005 - 03 Dec 2019 |
|
Craig Greenlees
R D 7 Tauranga, 3179
Address used since 25 Oct 2012 |
Director | 14 Mar 2011 - 03 Apr 2014 |
|
Todd Michael Muller
Rd6, Tauranga,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 14 Mar 2011 |
|
Christopher David Drummond
Riwaka, Rd3, Motueka,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 14 Dec 2009 |
|
Richard Peter Brown
Motueka,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 15 Dec 2008 |
|
Julian Raine
Stoke, Nelson,
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - 15 Dec 2008 |
|
Phillip Jones
Ruby Bay,
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - 14 Dec 2006 |
|
Heath Douglas Wilkins
Motueka,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 07 Feb 2005 |
|
Frederick Charles Thomas
R D 3, Motueka,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 29 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 20 Sep 2007 - 02 Nov 2012 |
| 29 Wallace Street, Motueka | Physical | 26 Apr 2000 - 20 Sep 2007 |
| 29 Wallace Street, Motueka | Registered | 19 Apr 2000 - 20 Sep 2007 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Frederick Paul Director |
Rd 3 Motueka 7198 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Evan James Individual |
Rd 1 Motueka 7196 |
08 Dec 2008 - 06 Apr 2022 |
|
Brown, Richard Peter Individual |
Motueka |
19 Apr 2000 - 08 Dec 2008 |
Location
Companies nearby
 |
Blackenbrook Wines Limited 29 Wallace Street |
|
Tasman Gowland Surveyors Limited 29 Wallace Street |
|
Kaiteriteri Kayaks Limited 29 Wallace Street |
|
Plant Barn Propagators Limited 29 Wallace Street |
|
The Pink Cider Press Co Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |