General information
Avon Kiwifruit Syndicate Nominees Limited
Type: NZ Limited Company (Ltd)9429037567934
New Zealand Business Number
963449
Company Number
Registered
Company Status
Avon Kiwifruit Syndicate Nominees Limited (issued a New Zealand Business Number of 9429037567934) was registered on 10 Jun 1999. 2 addresses are in use by the company: Corner Queen & Oxford Streets, Te Puke (type: registered, physical). C/- Fenton Mcfadden, Solicitors, Corner Queen & Oxford Streets, Te Puke had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Queen & Oxford Streets, Te Puke | Service & physical | 11 Jun 1999 |
| Corner Queen & Oxford Streets, Te Puke | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ruth Henderson
Rd 2, Te Puke, 3182
Address used since 04 Sep 2018
Rd 7, Te Puke, 3187
Address used since 24 Sep 2015 |
Director | 01 Apr 2008 - current |
|
Ryan Patrick Mcfadden
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2020
Mount Maunganui, 3116
Address used since 24 Sep 2015 |
Director | 02 Nov 2012 - current |
|
Anna Victoria Mcfadden
Papamoa, 3118
Address used since 24 Sep 2015 |
Director | 02 Nov 2012 - current |
|
Nicholas Mark Kirkland
Te Puke, 3182
Address used since 04 Sep 2018
Te Puke, 3119
Address used since 24 Sep 2015 |
Director | 02 Nov 2012 - 06 Mar 2020 |
|
Lloyd David Higgins
R D 3, Te Puke,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 02 Nov 2012 |
|
Christopher James Mcfadden
Mount Maunganui,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 02 Nov 2012 |
|
Ross Ian Underwood
R D 2, Te Puke,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 02 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Fenton Mcfadden, Solicitors, Corner Queen & Oxford Streets, Te Puke | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
10 Jun 1999 - current |
Location
Companies nearby
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Fl Trustees 2013 Limited Cnr Queen & Oxford Streets |
|
Fltbwh Limited Cnr Queen & Oxford Streets |
|
Pitau Holdings Limited Corner Queen And Oxford Streets |
|
Thomac Holdings Limited Cnr Queen Street & Oxford Street |
|
Ollywood Kiwi Limited Corner Queen & Oxford Streets |
|
Kiwifruit Investments 2001 Limited Cnr Queen & Oxford Streets |