General information
Tarlena Avocados Limited
Type: NZ Limited Company (Ltd)9429037642204
New Zealand Business Number
949440
Company Number
Registered
Company Status
Tarlena Avocados Limited (NZBN 9429037642204) was started on 16 Mar 1999. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 18 Oct 2019. 243500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 243500 shares (100 per cent of shares), namely:
Team Horticulture Limited (an entity) located at Tauranga. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Colin Young
Rd 8, Whakamarama, 3180
Address used since 14 Oct 2022
Rd 3, Katikati, 3170
Address used since 22 Oct 2015 |
Director | 16 Mar 1999 - current |
|
Francis Miles Dunlop
Rd 3, Katikati, 3170
Address used since 29 Oct 2014 |
Director | 16 Mar 1999 - 15 Dec 2015 |
|
Nathan Grant Dickson
Timaru, 7910
Address used since 07 Dec 2005 |
Director | 16 Mar 1999 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 14 Oct 2013 - 18 Oct 2019 |
| 252 Kauri Pt Road, Rd1, Katikati | Registered & physical | 14 Dec 2005 - 14 Oct 2013 |
| C/- Team Horticulture Limited, First Floor, Churchill Bldg, 45 Grey Str, Tauranga | Registered | 12 Apr 2000 - 14 Dec 2005 |
| C/- Team Horticulture Limited, First Floor, Churchill Bldg, 45 Grey Str, Tauranga | Physical | 16 Mar 1999 - 14 Dec 2005 |
Financial Data
Financial info
243500
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 243500
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Horticulture Limited Shareholder NZBN: 9429039276025 Entity (NZ Limited Company) |
Tauranga |
16 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Carmen Lee Individual |
R D 1 Katikati |
16 Mar 1999 - 02 Aug 2013 |
|
Dunlop, James Douglas Individual |
R D 1 Katikati |
16 Mar 1999 - 02 Aug 2013 |
|
Dickson, Nathan Grant Individual |
Timaru |
16 Mar 1999 - 12 Feb 2007 |
|
Dunlop, Edwina Ann Individual |
Rd 3 Katikati 3170 |
16 Mar 1999 - 17 Dec 2015 |
|
Dickson, Talei Ann Individual |
Timaru |
16 Mar 1999 - 12 Feb 2007 |
|
Dunlop, Francis Miles Individual |
Rd 3 Katikati 3170 |
16 Mar 1999 - 17 Dec 2015 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |