General information

Tirohanga Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429038455872
New Zealand Business Number
684519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description

Tirohanga Fruit Company Limited (issued an NZ business identifier of 9429038455872) was incorporated on 06 Jul 1995. 5 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 96 Waioweka Road, Opotiki had been their physical address, up until 29 Jun 2020. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Rb, Em and Bm Sharp As Trustees Of The Puha Trust (an other) located at Opotiki postcode 3197. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Sharp, Elisabeth Maria (an individual) - located at Tirohanga, Opotiki. Next there is the 3rd group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Sharp, Raymond Bruce, located at Tirohanga, Opotiki (an individual). "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Tirohanga Fruit Company Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
918a State Highway 35, Opotiki, Opotiki, 3197 Postal & office & delivery 09 Sep 2019
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 29 Jun 2020
Contact info
64 7 3157866
Phone (Phone)
lis@tirofruit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Elisabeth Maria Sharp
Rd 1, Opotiki, 3197
Address used since 10 Mar 2023
Tirohanga, Opotiki, 3197
Address used since 06 Jul 1995
Director 06 Jul 1995 - current
Raymond Bruce Sharp
Tirohanga, Opotiki, 3197
Address used since 10 Mar 2023
Tirohanga, Opotiki, 3197
Address used since 07 Jul 1995
Director 06 Jul 1995 - current
Paul Raymond Sharp
Rd 2, Opotiki, 3198
Address used since 20 Nov 2019
Director 20 Nov 2019 - current
Maria Johanna Ivy Sharp
Rd 1, Opotiki, 3197
Address used since 10 Mar 2023
Rd 1, Opotiki, 3197
Address used since 20 Nov 2019
Director 20 Nov 2019 - current
Anthony John Hawken
Ohope, Ohope, 3121
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Ross Edwin Townshend
Rd 1, Ngaruawahia, 3793
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Elly Louise Sharp
Ohope, Ohope, 3121
Address used since 10 Mar 2023
Director 10 Mar 2023 - current
Addresses
Principal place of activity
918a State Highway 35 , Opotiki , Opotiki , 3197
Previous address Type Period
96 Waioweka Road, Opotiki Physical 01 Oct 2009 - 29 Jun 2020
Sharp & Cookson, 96 Waioweka Road, Opotiki Physical 06 Jul 1995 - 01 Oct 2009
96 Waioweka Road, Opotiki Registered 06 Jul 1995 - 29 Jun 2020
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Rb, Em And Bm Sharp As Trustees Of The Puha Trust
Other (Other)
Opotiki
3197
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Sharp, Elisabeth Maria
Individual
Tirohanga
Opotiki
06 Jul 1995 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Sharp, Raymond Bruce
Individual
Tirohanga
Opotiki
06 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Mannes, Johanna Maria
Individual
Rd 1
Tirohanga, Opotiki
08 Sep 2004 - 20 Sep 2011
Sharp, R B
Individual
Tirohanga
Opotiki
06 Jul 1995 - 12 Oct 2017
Sharp, E M
Individual
Tirohanga
Opotiki
06 Jul 1995 - 12 Oct 2017
Location
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