Darlings Fruit Limited (NZBN 9429038448676) was registered on 27 Jul 1995. 7 addresess are in use by the company: 5133 Ettrick-Raes Junction Road, Rd 2, Roxburgh, 9572 (type: service, postal). State Highway 8, Ettrick had been their registered address, up to 18 Jul 2016. Darlings Fruit Limited used other aliases, namely: Darlings Fruit Packers Limited from 18 Jan 1996 to 10 Sep 2010, Liege Limited (27 Jul 1995 to 18 Jan 1996). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 450 shares (45 per cent of shares), namely:
Cm Law Trustees (2020) Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Darling, Stephen William (an individual) located at Ettrick,
Darling, Sally Ann (an individual) located at Ettrick. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Darling, Stephen William (an individual) - located at Rd 2, Roxburgh. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Darling, Sally Ann, located at Rd 2, Roxburgh (an individual). The Businesscheck information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Gallaway Cook Allan, Main Road, Ettrick | Other (Address for Records) | 17 Apr 2002 |
State Highway 8, Ettrick | Service & physical | 14 Jul 2009 |
5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 | Registered | 18 Jul 2016 |
5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 | Postal & office & delivery | 09 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen William Darling
Rd 2, Roxburgh, 9572
Address used since 16 Jun 2010 |
Director | 15 Jan 1996 - current |
Sally Ann Darling
Rd 2, Roxburgh, 9572
Address used since 16 Jun 2010 |
Director | 15 Jan 1996 - current |
John Alexander Walker
Macandrew Bay, Dunedin,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 15 Jan 1996 |
Warren Dean Charles Alcock
Dunedin,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 15 Jan 1996 |
Type | Used since | |
---|---|---|
5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 | Postal & office & delivery | 09 Jul 2019 |
5133 Ettrick-raes Junction Road, Rd 2, Roxburgh, 9572 | Service | 15 Jun 2023 |
5133 Ettrick-raes Junction Road , Rd 2 , Roxburgh , 9572 |
Previous address | Type | Period |
---|---|---|
State Highway 8, Ettrick | Registered | 14 Jul 2009 - 18 Jul 2016 |
C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin | Registered | 23 Jan 1996 - 14 Jul 2009 |
C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin | Physical | 23 Jan 1996 - 23 Jan 1996 |
Main Road, Ettrick, Ettrick | Physical | 23 Jan 1996 - 23 Jan 1996 |
Shareholder Name | Address | Period |
---|---|---|
Cm Law Trustees (2020) Limited Shareholder NZBN: 9429047935143 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
07 Jun 2023 - current |
Darling, Stephen William Individual |
Ettrick |
27 Jul 1995 - current |
Darling, Sally Ann Individual |
Ettrick |
27 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Darling, Stephen William Individual |
Rd 2 Roxburgh 9572 |
27 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Darling, Sally Ann Individual |
Rd 2 Roxburgh 9572 |
27 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 Entity |
Dunedin 9016 |
26 Jun 2008 - 07 Jun 2023 |
Devlin, Anthony John Joseph Individual |
Finchley London, N128ey United Kingdom |
27 Jul 1995 - 27 Jun 2010 |
Steve Knowles Contracting Limited 7 James Street |
|
Feel Good Foods Limited 1334 Teviot Road |