Nevis Fruit Company Limited (issued an NZBN of 9429038101977) was registered on 18 Apr 1997. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up until 12 Aug 2013. 500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25% of shares), namely:
Riou, Pierre (an individual) located at Generac, France. Moving on to the third group of shareholders, share allotment (125 shares, 25%) belongs to 2 entities, namely:
Mclaren, John, located at Nevis, Cromwell (an individual),
Mclaren, Gillian Frances, located at Nevis, Cromwell (an individual). Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 12 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
John Mclaren
Nevis, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 18 Apr 1997 - current |
Pierre R. | Director | 24 Aug 1999 - current |
David Decalo
Boulder 80305, Colorado,
Address used since 30 Oct 2005 |
Director | 18 Apr 1997 - 26 Jun 2018 |
Pascal Felley
1907 Saxon Valis, Switzerland,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 30 Oct 2005 |
Previous address | Type | Period |
---|---|---|
Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 04 Jun 2009 - 12 Aug 2013 |
C/- Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell | Registered | 11 Apr 2000 - 04 Jun 2009 |
C/- Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell | Physical | 21 Apr 1997 - 04 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Riou, Pierre Individual |
Generac France |
18 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Caron, Pierre Jean Individual |
25 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, John Individual |
Nevis Cromwell 9384 |
18 Apr 1997 - current |
Mclaren, Gillian Frances Individual |
Nevis Cromwell 9384 |
12 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Decalo, David Individual |
Boulder 80305 Colorado, Usa |
18 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Innovar S.a.r.l. Other (Other) |
Generac France |
01 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Felley, Pascal Individual |
Valis Switzerland |
18 Apr 1997 - 15 Dec 2005 |
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