Kanuka Forest Products Limited
Type: NZ Limited Company (Ltd)Kanuka Forest Products Limited (issued an NZ business number of 9429039048394) was incorporated on 03 Oct 1991. 8 addresess are currently in use by the company: 40B Moore Road, Rd 4, Whakatane, 3194 (type: postal, office). Moore Road, Thornton, R D 4, Whakatane had been their physical address, up to 09 Oct 1998. Kanuka Forest Products Limited used more names, namely: Kanuka Forest Wines Limited from 03 Oct 1991 to 06 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Kruithoed, Gerrit Isaac (an individual) located at Whakatane,
Kruithoed, Wilhelmina (an individual) located at Whakatane. "Bakery retailing (without on-site baking)" (business classification G412905) is the category the ABS issued Kanuka Forest Products Limited. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Moore Road, Thornton, R D 4, Whakatane | Records & other (Address for Records) | 01 Jul 1997 |
| 46 Taupiri Street, Te Kuiti | Registered | 01 Oct 1998 |
| 46 Taupiri Street, Te Kuiti | Physical & service | 09 Oct 1998 |
| 40b Moore Road, Rd 4, Whakatane, 3194 | Postal & office & delivery & invoice | 26 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerrit Issac Kruithoed
Rd 4, Whakatane, 3194
Address used since 20 Aug 2015 |
Director | 17 Nov 1997 - current |
|
Wilhelmina Kruithoed
Rd 4, Whakatane, 3194
Address used since 20 Aug 2015 |
Director | 17 Nov 1997 - current |
|
Julia Rosemary Hassall
R.d.4, Whakatane,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 17 Nov 1997 |
|
Anthony Gordon Hassall
R.d.4, Whakatane,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 17 Nov 1997 |
| Type | Used since | |
|---|---|---|
| 40b Moore Road, Rd 4, Whakatane, 3194 | Postal & office & delivery & invoice | 26 May 2020 |
| 40b Moore Road , Rd 4 , Whakatane , 3194 |
| Previous address | Type | Period |
|---|---|---|
| Moore Road, Thornton, R D 4, Whakatane | Physical | 09 Oct 1998 - 09 Oct 1998 |
| Moore Road, Thornton, R D 4, Whakatane | Registered | 01 Oct 1998 - 01 Oct 1998 |
| Moore Road, Thornton, Rd 2, Whakatane | Registered | 01 Jul 1997 - 01 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruithoed, Gerrit Isaac Individual |
Whakatane |
31 Aug 2004 - current |
|
Kruithoed, Wilhelmina Individual |
Whakatane |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Thomas Carrick Individual |
Te Kuiti 3910 |
31 Aug 2004 - 04 Aug 2017 |
|
Kruithoed, W Individual |
R D 4 Whakatane |
03 Oct 1991 - 27 Jun 2010 |
|
Kruithoed, G Individual |
R D 4 Whakatane |
03 Oct 1991 - 27 Jun 2010 |
|
Falconer, T C Individual |
R D 4 Whakatane |
03 Oct 1991 - 27 Jun 2010 |
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