General information
NZ Avocado Industry Limited
Type: NZ Limited Company (Ltd)9429038956485
New Zealand Business Number
555075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S955110 - M700040
Industry classification codes with description
Nz Avocado Industry Limited (issued an NZ business identifier of 9429038956485) was incorporated on 16 Jul 1992. 5 addresess are in use by the company: P O Box 13267, Tauranga, 3141 (type: postal, office). 3Rd Floor, Harrington House, Harington Street, Tauranga had been their registered address, up until 09 Jul 2008. Nz Avocado Industry Limited used more names, namely: Avocado Industry Council Limited from 29 Sep 1997 to 02 Aug 2018, Avocado Export Council Limited (16 Jul 1992 to 29 Sep 1997). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
N.z. Avocado Growers Association Incorporated (an entity) located at Harrington House, Harington Street, Tauranga. "M700040" (business classification S955110) is the classification the ABS issued Nz Avocado Industry Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Harrington House, Harington Street, Tauranga | Physical & registered & service | 09 Jul 2008 |
| P O Box 13267, Tauranga, 3141 | Postal | 23 Jul 2019 |
| Level 5, Harington House, 32 Harington Street, Tauranga, 3110 | Office & delivery | 23 Jul 2019 |
Contact info
64 07 5716147
Phone (Phone)
einfo@nzavocado.co.nz
Email
accounts@nzavocado.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://industry.nzavocado.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jim Tarawa
Rd 4, Whakamarama, 3181
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
|
Henry George Mcintosh
Bellevue, Tauranga, 3110
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Blair Antony Morris
Castor Bay, Auckland, 0620
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Anna Leigh St George
Herne Bay, Auckland, 1011
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Andrew Paul Darling
Rd 3, Tahawai, 3170
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Alistair Colin Young
Rd 8, Whakamarama, 3180
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Carol Julie Palmer
Rd 2, Tahawai, 3178
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
David Alexander Flett
Rd 3, Tauranga, 3173
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 24 Aug 2023 |
|
John Dawson
Northcote Point, Auckland, 0627
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 24 Aug 2023 |
|
Linda Flegg
Rd 3, Katikati, 3170
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 24 Aug 2023 |
|
Daniel Birnie
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 24 Aug 2023 |
|
Richard Charles Booth
Rd 2, Whangarei, 0172
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 20 Apr 2023 |
|
Alistair Nicholson
Rd 1, Queenstown, 9371
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 31 Aug 2022 |
|
Maria Luisa Watchorn
Rd 2, Omokoroa, 3172
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 31 Aug 2022 |
|
Jacob Andrew Darling
Rd 3, Tahawai, 3170
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 30 Jun 2022 |
|
Paula Anne Kearns
Rd 8, Maungakaramea, 0178
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - 28 Feb 2022 |
|
Karen Glenda Pickford
Rd 9, Whangarei, 0179
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - 08 Mar 2021 |
|
Antony Mckenzie Ponder
Rd 2, Tauranga, 3172
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 27 Aug 2020 |
|
Roger Barber
Rd 1, Whangarei, 0185
Address used since 26 Jul 2018
R D 1, Kamo, Northland, 0185
Address used since 24 Jun 2016 |
Director | 20 Jul 2002 - 28 Aug 2019 |
|
Alistair Colin Young
Rd 3, Tahawai, 3170
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 06 Jun 2019 |
|
Alistair Douglas Petrie
Auckland Central, Auckland, 1010
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 13 May 2019 |
|
John Edwin Cotterell
Rd 2, Aongatete, 3178
Address used since 26 Jul 2018
Rd2, Katikati, 3178
Address used since 10 Jun 2014 |
Director | 01 Nov 2011 - 29 Aug 2018 |
|
Annmarie Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 15 Mar 2018 |
|
Allan Ashby Whitehead
Rd 6, Te Puna, 3176
Address used since 24 Jun 2016 |
Director | 13 Aug 2009 - 31 Aug 2017 |
|
Andrew Paul Darling
Rd3, Kaitkati, 3170
Address used since 10 Jun 2014 |
Director | 25 Jul 2013 - 21 Mar 2017 |
|
David George French
Rd 2, Pukekohe, 2677
Address used since 24 Jun 2016 |
Director | 13 Aug 2009 - 01 Sep 2016 |
|
Ian Mcleod Fulton
Rd1, Awanui, 0486
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 01 Sep 2016 |
|
Jarrod Victor Redwood
Raumanga, Whangarei, 0110
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 17 Mar 2016 |
|
Suzanne Gail Culham
Rd3, Glenbervie, Whangarei, 0173
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 26 Aug 2015 |
|
John Ellis Schnackenberg
Rd 1, Katikati, 3177
Address used since 29 Oct 2010 |
Director | 28 Jul 2007 - 27 Nov 2014 |
|
Alistair Young
Rd 4, Tauranga, 3174
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 27 Nov 2014 |
|
Ian John Broadhurst
Awanui, Northland,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 09 Sep 2013 |
|
Mark Laurie Yortt
Rd2, Katikati, 3178
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 04 Jul 2013 |
|
Michael Anthony Eagles
Rd 10, Whangarei,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 23 Apr 2013 |
|
Andrew Paul Darling
Rd 1, Katikati 3177,
Address used since 26 Jul 2008 |
Director | 26 Jul 2008 - 19 Mar 2013 |
|
John Carroll
Mt Eden, Auckland,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 29 Mar 2012 |
|
Kimberley William Crocker
Rd 6, Tauranga, 3176
Address used since 28 Aug 2010 |
Director | 28 Aug 2010 - 31 Aug 2011 |
|
John Duncan Crozier
Omokoroa Beach, Bay Of Plenty,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 28 Aug 2010 |
|
Peter John Farmer
Rd 1, Tauranga,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 28 Aug 2010 |
|
Alistair Young
Rd 1, Tauranga,
Address used since 09 Jun 2009 |
Director | 31 Mar 2005 - 01 Mar 2010 |
|
David John Turner
Rd 5, Papakura,
Address used since 29 Jul 2006 |
Director | 29 Jul 2006 - 26 Jul 2008 |
|
Hugh Kingsmill Moore
Kauri Point Road, R D 1, Katikati,
Address used since 25 May 2004 |
Director | 29 Oct 1997 - 29 Jul 2007 |
|
Ronald David Bailey
R D 8, Te Puke,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 29 Jul 2006 |
|
John White
Opotiki,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 15 Mar 2006 |
|
Jamie Falloon
Mt Albert, Auckland,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 27 Jan 2005 |
|
Alistair Colin Young
Tauranga,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 19 Mar 2003 |
|
Ross Wallace
Pukenui, R D 4, Kaitaia,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 20 Jul 2002 |
|
Peter Greig Taylor
Ponsonby, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 14 Feb 1999 |
|
James Bruce Clark
Kauri Flat, Aupouri Peninsula, Northland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 29 Oct 1997 |
|
Anthony Patrick Sinkovich
Henderson, Auckland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 23 Oct 1996 |
|
Peter Greig Macdonald
Pa Road, R D 3, Tauranga,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 28 Apr 1994 |
|
Roger Palmer
Rd 2, Katikati,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 28 Apr 1994 |
|
Stephen Groenhart
Devonport, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 28 Apr 1994 |
Addresses
Principal place of activity
| Level 5, Harington House , 32 Harington Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Harrington House, Harington Street, Tauranga | Registered | 21 May 2002 - 09 Jul 2008 |
| 3rd Floor, Harrington House, Harington Street, Tauranga | Physical | 20 May 2002 - 09 Jul 2008 |
| 109 Oliver Road, R D 1, Tauranga | Registered | 25 May 2001 - 21 May 2002 |
| Level 2, Huddart Parker Building, Post Office Square, Wellington | Registered | 14 Sep 1999 - 25 May 2001 |
| 109 Oliver Road, R D 1, Tauranga | Physical | 14 Sep 1999 - 20 May 2002 |
| Level 2, Huddart Parker Building, Post Office Square, Wellington | Physical | 14 Sep 1999 - 14 Sep 1999 |
| Robert Jones House,, 1 Willeston Street,, Wellington. | Registered | 14 Oct 1992 - 14 Sep 1999 |
| Robert Jones House,, 1 Willrston Street,, Wellington. | Registered | 26 Aug 1992 - 14 Oct 1992 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
N.z. Avocado Growers Association Incorporated Entity |
Harrington House Harington Street, Tauranga |
16 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Horticultural Exporters Council Incorporated Company Number: 307302 Entity |
16 Jul 1992 - 10 Jun 2005 | |
|
The Horticultural Exporters Council Incorporated Company Number: 307302 Entity |
16 Jul 1992 - 10 Jun 2005 |
Ultimate Holding Company
| Effective Date | 22 Jul 2019 |
| Name | N.z Avocado Growers' Association Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 212513 |
| Country of origin | NZ |
Location
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J K Hamilton Trustee Company 2010 Limited Level 5, Harrington House |
|
Mcgovern Blake Trustee Limited Level 5, Harrington House |
|
Jk Hamilton Trustee Company (2009) Limited Level 5, Harrington House |
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