United Fruit Packers Hawkes Bay Limited
Type: NZ Limited Company (Ltd)United Fruit Packers Hawkes Bay Limited (New Zealand Business Number 9429037709365) was started on 15 Dec 1998. 2 addresses are in use by the company: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: physical, registered). 505 Williams Street, Mahora, Hastings had been their registered address, until 26 Nov 2015. 200000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 160000 shares (80 per cent of shares), namely:
Aaa Orchard Limited (an entity) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 40000 shares); it includes
Luscombe, Mark Tane (an individual) - located at Napier South, Napier,
Mossman, Philip Dean (an individual) - located at Rd 3, Napier,
Mossman, Rachael Elizabeth (an individual) - located at Rd 3, Napier. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued United Fruit Packers Hawkes Bay Limited. The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Physical & registered & service | 26 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 16 Nov 2009
Rd 3, Napier, 4183
Address used since 26 Sep 2019 |
Director | 20 Sep 2002 - current |
|
Mark White
Mahora, Hastings, 4120
Address used since 16 Nov 2009 |
Director | 01 Oct 2000 - 18 Nov 2015 |
|
Brent Mossman
Mahora, Hastings, 4120
Address used since 16 Nov 2009 |
Director | 05 May 2009 - 13 Jun 2011 |
|
Brent Gerald Mossman
Havelock North, Hawkes Bay,
Address used since 23 Feb 2007 |
Director | 15 Dec 1998 - 27 Jun 2007 |
|
Colin Wake
R D 2, Hastings,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 31 May 2006 |
|
Gary Wake
Rd 2, Hastings,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 31 May 2006 |
|
Grant Trollope
Hastings,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 20 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 505 Williams Street, Mahora, Hastings, 4120 | Registered & physical | 23 Nov 2009 - 26 Nov 2015 |
| Cnr William Street & Tomoana Road, Mahora, Hastings | Physical & registered | 24 Nov 2003 - 23 Nov 2009 |
| United Fruit Packers Hawkes Bay Limited, Cnr Williams Street And Toamoana Road, Hastings | Registered | 12 Apr 2000 - 24 Nov 2003 |
| United Fruit Packers Hawkes Bay Limited, Cnr Williams Street And Toamoana Road, Hastings | Physical | 15 Dec 1998 - 24 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaa Orchard Limited Shareholder NZBN: 9429038522895 Entity (NZ Limited Company) |
Rd 3 Napier 4183 |
14 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Mark Tane Individual |
Napier South Napier 4110 |
16 Jun 2010 - current |
|
Mossman, Philip Dean Individual |
Rd 3 Napier 4183 |
03 Jul 2006 - current |
|
Mossman, Rachael Elizabeth Individual |
Rd 3 Napier 4183 |
03 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pd And Re Mossman Family Trust Other |
15 Dec 1998 - 20 Aug 2004 | |
|
Wake, Betty Margery Individual |
R D 2 Hastings |
15 Dec 1998 - 27 Jun 2010 |
|
Osborne, Kevin Barton Individual |
Hastings |
15 Dec 1998 - 20 Aug 2004 |
|
Wake, Colin Individual |
R D 2 Hastings |
15 Dec 1998 - 27 Jun 2010 |
|
Null - Pd And Re Mossman Family Trust Other |
15 Dec 1998 - 20 Aug 2004 | |
|
Null - Smw Developments Limited Other |
15 Dec 1998 - 14 Oct 2013 | |
|
Mossman, Cary Peter Individual |
Havelock North Hastings |
03 Jul 2006 - 03 Jul 2006 |
|
Smw Developments Limited Other |
15 Dec 1998 - 14 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aaa Orchard Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 666357 |
| Country of origin | NZ |
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