General information

Trevelyan Growers Limited

Type: NZ Limited Company (Ltd)
9429037290771
New Zealand Business Number
1028976
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075232551
GST Number
A013210 - Kiwifruit Growing
Industry classification codes with description

Trevelyan Growers Limited (issued an NZBN of 9429037290771) was started on 10 Apr 2000. 8 addresess are currently in use by the company: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: delivery, office). C/- Trevelyans Packhouse, Te Matai Road, R D 8 Te Puke had been their registered address, up to 21 Sep 2004. Trevelyan Growers Limited used other names, namely: Top Trust Limited from 10 Apr 2000 to 06 Jan 2009. 80 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 10 shares (12.5% of shares), namely:
Hawkey, Heather Julie-Ann (a director) located at Rd 2, Te Puke postcode 3182. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (10 shares); it includes
Johnston, Mat (an individual) - located at Rd 2, Te Puke. Next there is the next group of shareholders, share allotment (10 shares, 12.5%) belongs to 1 entity, namely:
Cook, Simon Robert, located at Rd 8, Te Puke (an individual). "Kiwifruit growing" (business classification A013210) is the classification the ABS issued to Trevelyan Growers Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
310 No 1 Road, Rd 2, Te Puke, 3182 Physical & registered & service 21 Sep 2004
310 No 1 Road, R D 2, Te Puke Other (Address For Share Register) & shareregister (Address For Share Register) 21 Sep 2004
310 No 1 Road, Rd 2, Te Puke, 3182 Postal & invoice 25 Jun 2019
310 No 1 Road, Rd 2, Te Puke, 3182 Office 23 Jun 2020
Contact info
64 07 5730085
Phone (Phone)
stephenb@trevelyan.co.nz
Email (DIrector)
kelly@trevelyan.co.nz
Email (Adminstration)
No website
Website
Directors
Name and Address Role Period
Jeffrey Alan Roderick
Rd 2, Te Puke, 3182
Address used since 26 Jun 2018
R D 2, Te Puke, 3186
Address used since 10 Apr 2000
Director 10 Apr 2000 - current
James Edward Trevelyan
Rd 8, Te Puke, 3188
Address used since 26 Jun 2018
R D 2, Te Puke, 3186
Address used since 10 Apr 2000
Director 10 Apr 2000 - current
Mat Johnston
Rd 2, Te Puke, 3182
Address used since 26 Jun 2018
R D 2, Te Puke, 3186
Address used since 18 Mar 2009
Director 18 Mar 2009 - current
Colin Neilsen Olesen
Rd 2, Te Puke, 3182
Address used since 26 Jun 2018
Te Puke, Bay Of Plenty, 3186
Address used since 04 May 2010
Director 04 May 2010 - current
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 01 Nov 2015
Director 05 May 2010 - current
Simon Robert Cook
Rd 8, Te Puke, 3188
Address used since 20 Mar 2013
Rd 8, Te Puke, 3188
Address used since 01 Jun 2019
Director 20 Mar 2013 - current
Steven Wright
Rd 3, Te Puke, 3183
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Murray John Cresswell
Broadmeadows, Wellington, 6035
Address used since 22 Nov 2017
Director 22 Nov 2017 - current
Kyle Howie
Rd 2, Te Puke, 3182
Address used since 22 Nov 2017
Director 22 Nov 2017 - current
Ian Mark Coventry
Papamoa Beach, Papamoa, 3118
Address used since 20 Oct 2021
Director 20 Oct 2021 - current
Heather Julie-ann Hawkey
Rd 2, Te Puke, 3182
Address used since 17 Nov 2021
Director 17 Nov 2021 - current
Geoffrey Wyllie-miln
Rd 3, Te Puke, 3183
Address used since 16 Nov 2022
Director 16 Nov 2022 - current
Terence William Newlands
Rd 1, Waihi, 3177
Address used since 26 Jun 2018
Katikati, Bay Of Plenty, 3177
Address used since 22 Jun 2005
Director 22 Jun 2005 - 16 Nov 2022
Alister John Hawkey
Rd 8, Te Puke, 3188
Address used since 26 Jun 2018
R D 8, Te Puke, 3188
Address used since 10 Apr 2000
Director 10 Apr 2000 - 20 Oct 2021
Stacey Elizabeth Beer
Rd 4, Rotorua, 3074
Address used since 21 Nov 2018
Director 21 Nov 2018 - 30 Jun 2021
Ian Joseph Schultz
Rd 8, Te Puke, 3188
Address used since 26 Jun 2018
Te Puke, Bay Of Plenty, 3119
Address used since 10 Apr 2000
Director 10 Apr 2000 - 21 Nov 2018
Robbie Ellison
Mount Maunganui, Tauranga, 3116
Address used since 01 Dec 2015
Director 18 Mar 2009 - 22 Nov 2017
Peter Puchner
Rd 6, Te Puke, 3186
Address used since 19 Nov 2014
Director 19 Nov 2014 - 22 Nov 2017
Andre Hickson
R D 6, Te Puke,
Address used since 18 Mar 2009
Director 18 Mar 2009 - 19 Nov 2014
Peter James Ombler
Te Puke,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 04 Apr 2014
Alex William White
R D 8, Te Puke,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 20 Mar 2013
Bevan Reid
R D 8, Te Puke,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 04 May 2010
Peter Edward Cook
R D 8, Te Puke,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 10 Feb 2010
John James Robinson
Te Puke,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 25 Feb 2009
Roland James Cleaver
Te Puke,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 25 Feb 2009
John May
R D 8, Te Puke,
Address used since 12 Apr 2001
Director 12 Apr 2001 - 22 Jun 2005
Robert Luoni Hardie
R D 2, Te Puke,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 10 Apr 2001
Addresses
Other active addresses
Type Used since
310 No 1 Road, Rd 2, Te Puke, 3182 Office 23 Jun 2020
310 No 1 Road, Rd 2, Te Puke, 3182 Delivery 24 Jun 2021
Principal place of activity
310 No 1 Road , Rd 2 , Te Puke , 3182
Previous address Type Period
C/- Trevelyans Packhouse, Te Matai Road, R D 8 Te Puke Registered & physical 10 Apr 2000 - 21 Sep 2004
Financial Data
Financial info
80
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hawkey, Heather Julie-ann
Director
Rd 2
Te Puke
3182
16 Dec 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johnston, Mat
Individual
Rd 2
Te Puke
3182
17 Jun 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cook, Simon Robert
Individual
Rd 8
Te Puke
3188
22 Mar 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Roderick, Jeffrey Alan
Individual
Rd 2
Te Puke
3182
10 Apr 2000 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Olesen, Colin Neilsen
Individual
Rd 2
Te Puke
3182
17 Jun 2010 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Cresswell, Murray John
Director
Broadmeadows
Wellington
6035
26 Jun 2018 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Wright, Steven
Director
Rd 3
Te Puke
3183
25 Jun 2019 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Howie, Kyle
Director
Rd 2
Te Puke
3182
26 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Newlands, Terence William
Individual
Rd 1
Waihi
3177
17 Jun 2010 - 16 Dec 2022
Trevelyan, James Edward
Individual
R D 2
Te Puke
18 Mar 2009 - 17 Jun 2010
Cook, Peter Edward
Individual
R D 8
Te Puke
14 Jun 2004 - 17 Jun 2010
Hawkey, Alister John
Individual
R D 8
Te Puke
10 Apr 2000 - 17 Jun 2010
Hickson, Andre
Individual
R D 6
Te Puke
17 Jun 2010 - 24 Jun 2015
Robinson, John James
Individual
Te Puke
10 Apr 2000 - 18 Mar 2009
Hardie, Robert Luoni
Individual
R D 2
Te Puke
14 Jun 2004 - 14 Jun 2004
Puchner, Peter
Individual
Rd 6
Te Puke
3186
24 Jun 2015 - 26 Jun 2018
Ellison, Robbie
Individual
Mount Maunganui 3116
17 Jun 2010 - 26 Jun 2018
Ombler, Peter James
Individual
Te Puke
10 Apr 2000 - 17 Jun 2010
Schultz, Ian Joseph
Individual
Te Puke
10 Apr 2000 - 25 Jun 2019
White, Alex William
Individual
R D 8
Te Puke
17 Jun 2010 - 22 Mar 2013
Location
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