New Zealand Avocado Company Limited
Type: NZ Limited Company (Ltd)New Zealand Avocado Company Limited (New Zealand Business Number 9429037415099) was registered on 15 Dec 1999. 7 addresess are currently in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, office). First Floor, Churchill Building, 45 Grey Street, Tauranga had been their registered address, up until 06 Sep 2006. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Primor Produce Limited (an entity) - located at Mount Wellington, Auckland. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the classification the ABS issued New Zealand Avocado Company Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 A Newnham Rd, Tauranga | Records & other (Address For Share Register) & shareregister | 30 Aug 2006 |
| 37 A Newnham Rd, Tauranga | Physical & service | 06 Sep 2006 |
| 37 A Newnham Rd,, Tauranga | Registered | 06 Sep 2006 |
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 08 May 2019 |
| 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 15 Jul 2015 |
Director | 15 Dec 1999 - current |
|
John Edward Carroll
Mount Eden, Auckland, 1024
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Deon Cartwright
Maunu, Whangarei, 0110
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Trevor Kenneth Seal
Rd 7, Tauranga, 3179
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
John Ellis Schnackenberg
Rd3, Katikati, 3170
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 12 Mar 2024 |
|
Hugh Kingsmill Moore
Rd 3, Katikati, 3170
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 30 Nov 2021 |
|
Michael Henry Kember
Parnell, Auckland, 1052
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 16 Jul 2013 |
| Type | Used since | |
|---|---|---|
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 08 May 2019 |
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Office | 08 May 2019 |
| 37 Newnham Road , Rd 4 , Whakamarama , 3174 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Churchill Building, 45 Grey Street, Tauranga | Registered | 12 Apr 2000 - 06 Sep 2006 |
| First Floor, Churchill Building, 45 Grey Street, Tauranga | Physical | 15 Dec 1999 - 06 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Entity (NZ Limited Company) |
Tauranga 3110 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primor Produce Limited Shareholder NZBN: 9429039441287 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Alistair Colin Individual |
Pyes Pa Tauranga |
15 Dec 1999 - 27 Jun 2010 |
|
Team Horticulture Limited Shareholder NZBN: 9429039276025 Company Number: 450167 Entity |
14 Jul 2004 - 09 May 2013 | |
|
Team Horticulture Limited Shareholder NZBN: 9429039276025 Company Number: 450167 Entity |
14 Jul 2004 - 09 May 2013 |
 |
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