General information

NZ Tamarillo Export Council Limited

Type: NZ Limited Company (Ltd)
9429038912672
New Zealand Business Number
566966
Company Number
Registered
Company Status
S955110 - S955110 Business Association
Industry classification codes with description

Nz Tamarillo Export Council Limited (New Zealand Business Number 9429038912672) was registered on 24 Nov 1992. 1 address is currently in use by the company: 36 Kahikatea Drive, Rd 9, Whangarei, 0179 (type: registered, physical). 448 Mountain Road, R D 3, New Plymouth had been their registered address, up to 11 Apr 2018. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
New Zealand Tamarillo Growers Association Incorporated (an entity) located at 1307 State Highway 14, Maungatapere. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
The Horticultural Exporters Council Incorporated (an entity) - located at Braemar, 32 The Terrace, Wellington. "S955110 Business association" (business classification S955110) is the category the ABS issued Nz Tamarillo Export Council Limited. The Businesscheck information was updated on 25 Jun 2019.

Current address Type Used since
36 Kahikatea Drive, Rd 9, Whangarei, 0179 Registered & physical 11 Apr 2018
Contact info
export@tamarillo.com
Email
www.tamarillo.com
Website
Directors
Name and Address Role Period
Brian William Weston
Rd 3, New Plymouth, 4373
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Robert Guy Morris
Rd 4, Kaitaia, 0484
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Raymond Henry Paterson
Rd 1, Awanui, 0486
Address used since 10 Jul 2017
Director 10 Jul 2017 - current
Aaron Michael Davies
Rd 9, Whangarei, 0179
Address used since 08 Mar 2018
Director 08 Mar 2018 - current
Karen Glenda Pickford
Rd 9, Whangarei, 0179
Address used since 27 Jun 2017
Director 27 Jun 2017 - 08 Mar 2018
John O'connor
Rd 9, Whangarei, 0179
Address used since 02 May 2016
Director 02 May 2016 - 10 Jul 2017
Russell Gerald Joblin
Opotiki, 3198
Address used since 10 May 2011
Director 10 May 2011 - 26 Jun 2017
Robin Neville Nitschke
Whangarei, 0179
Address used since 10 May 2011
Director 10 May 2011 - 26 Jun 2017
Craig Keith Watson
1307 State Highway 14, Maungatapere, 0179
Address used since 04 Sep 2015
Director 02 Mar 2007 - 09 Jun 2016
Ray Paterson
Awanui, Northland,
Address used since 02 May 2003
Director 02 May 2003 - 04 Sep 2015
Andrew John Douglas
Mt Maunganui, Tauranga, 3116
Address used since 22 May 2012
Director 22 May 2012 - 08 Jul 2014
Janet Clarke
Otahuhu,
Address used since 02 Feb 2009
Director 02 Feb 2009 - 08 Aug 2011
Phelan Pirrie
Kohimarama, Auckland,
Address used since 27 May 2004
Director 27 May 2004 - 01 Jun 2006
Ian Newton
Rd 1, Helensville,
Address used since 24 Nov 1992
Director 24 Nov 1992 - 30 Mar 2006
Ronan Bowles
Parnell, Auckland,
Address used since 27 May 2004
Director 27 May 2004 - 31 Dec 2004
Paul Casey
Balmoral, Auckland,
Address used since 01 Jul 2003
Director 02 May 2003 - 27 May 2004
Carl Arnold
Hope, Nelson,
Address used since 02 Jun 1999
Director 02 Jun 1999 - 11 Jun 2003
Andrew Burrows
Browns Bay, Auckland,
Address used since 24 Nov 1992
Director 24 Nov 1992 - 09 Jun 2003
Bruce Mulligan
Rd 9, Whangarei,
Address used since 24 Nov 1992
Director 24 Nov 1992 - 09 Jun 2003
Ray Patterson
Awanui, Northland,
Address used since 02 May 2003
Director 02 May 2003 - 02 May 2003
Allan Laird
Opotiki,
Address used since 24 Nov 1992
Director 24 Nov 1992 - 02 Jun 1999
Lorraine Lai
Po Box 112, Kumeu, Auckland,
Address used since 24 Nov 1992
Director 24 Nov 1992 - 08 Jun 1994
Addresses
Principal place of activity
36 Kahikatea Drive , Rd 9 , Whangarei , 0179
Previous address Type Period
448 Mountain Road, R D 3, New Plymouth, 4373 Registered & physical 04 Jul 2017 - 11 Apr 2018
18 Cooper Road, Rd 9, Whangarei, 0179 Physical & registered 17 Jun 2016 - 04 Jul 2017
C K Watson, 1307 State Highway 14, Rd 9, Whangarei, 0179 Registered & physical 24 Sep 2007 - 17 Jun 2016
Ezebiz Tax, Topaz Corner, Crn Topaz Rd & Domain Rd, Papamoa Physical 10 Aug 2006 - 24 Sep 2007
Ezebiz Tax, Topaz Corner, Corner Topaz & Domain Road, Papamoa Registered 10 Aug 2006 - 24 Sep 2007
353 Devonport Road, Tauranga Registered & physical 17 Aug 2005 - 10 Aug 2006
Spicer & Oppenheim, Homestead Road, Kerikeri Physical 23 Jun 2001 - 23 Jun 2001
Spicer & Oppenheim, Homestead Road, Kerikeri 0470 Registered 23 Jun 2001 - 17 Aug 2005
B D O Spicers, Homestead Road, Kerikeri Physical 23 Jun 2001 - 17 Aug 2005
Level 2, Huddart Parker Building,, Post Office Square,, Wellington. Registered & physical 09 Jul 1999 - 23 Jun 2001
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
12 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
New Zealand Tamarillo Growers Association Incorporated
Entity
1307 State Highway 14
Maungatapere
24 Nov 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
The Horticultural Exporters Council Incorporated
Entity
Braemar
32 The Terrace, Wellington
24 Nov 1992 - current
Location
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