Bay Of Plenty Fruitpackers Limited
Type: NZ Limited Company (Ltd)Bay Of Plenty Fruitpackers Limited (issued an NZ business identifier of 9429038865886) was launched on 13 May 1993. 4 addresses are in use by the company: Washer Road, Te Puke, 3153 (type: physical, registered). Washer Road, Te Puke had been their registered address, up to 01 Dec 2015. Bay Of Plenty Fruitpackers Limited used more aliases, namely: Kiwifruit A Plenty Limited from 13 May 1993 to 20 Dec 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. "Agricultural services nec" (ANZSIC A052920) is the category the Australian Bureau of Statistics issued Bay Of Plenty Fruitpackers Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Washer Road, Te Puke, 3153 | Other (Address for Records) & records (Address for Records) | 23 Nov 2015 |
| Washer Road, Te Puke, 3153 | Physical & registered & service | 01 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Hendrik Jan Pieters
R D 3, Te Puke, 3183
Address used since 24 Jul 2015 |
Director | 23 Mar 2009 - 28 May 2019 |
|
Andrew Gillies Fenton
Te Puke,
Address used since 13 May 1993 |
Director | 13 May 1993 - 23 Mar 2009 |
|
Craig Herbert Wallis
Tauranga,
Address used since 27 Nov 2002 |
Director | 31 Oct 1995 - 17 Mar 2004 |
|
Lloyd Thomas Hugh Brewerton
Tauranga,
Address used since 13 May 1993 |
Director | 13 May 1993 - 31 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Washer Road, Te Puke | Registered | 23 Dec 1997 - 01 Dec 2015 |
| Washers Road, Te Puke | Registered | 23 Dec 1997 - 23 Dec 1997 |
| Washers Road, Te Puke | Physical | 01 Jul 1997 - 01 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
Te Puke |
13 May 1993 - 02 Nov 2018 |
|
Wallis, Craig Herbert Individual |
Tauranga |
11 Dec 2003 - 27 Jun 2010 |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
Te Puke |
13 May 1993 - 02 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
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