General information

Darlings Fruit Limited

Type: NZ Limited Company (Ltd)
9429038448676
New Zealand Business Number
686586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 3 4466703
Phone (Phone)
admin@darlingsfruit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.darlingsfruit.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Darling, Stephen William
Individual
Rd 2
Roxburgh
9572
27 Jul 1995 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Darling, Sally Ann
Individual
Rd 2
Roxburgh
9572
27 Jul 1995 - current

Historic shareholders

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
Location
Companies nearby