General information

Whakatane Growers Limited

Type: NZ Limited Company (Ltd)
9429039143907
New Zealand Business Number
496237
Company Number
Registered
Company Status

Whakatane Growers Limited (New Zealand Business Number 9429039143907) was registered on 20 Dec 1990. 2 addresses are currently in use by the company: 99 Paroa Road,, Whakatane (type: registered, physical). Paroa Road,, R.d. 1,, Whakatane. had been their registered address, up to 02 Aug 2000. Whakatane Growers Limited used more names, namely: Classic Capsicums Limited from 12 Dec 1996 to 14 Jun 2004, Fog Systems (Nz) Limited (20 Dec 1990 to 12 Dec 1996). 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 825 shares (16.5 per cent of shares), namely:
Simpson, Michael Colin (an individual) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 1650 shares); it includes
Van Leeuwen-Leigh, Aaron and Jessica (an individual) - located at Rd 1, Whakatane. The 3rd group of shareholders, share allocation (2525 shares, 50.5%) belongs to 1 entity, namely:
Hortech Consulting Limited, located at Ohope, Ohope (an entity). Our database was updated on 24 Mar 2024.

Current address Type Used since
99 Paroa Road,, Whakatane Registered & physical & service 02 Aug 2000
Directors
Name and Address Role Period
Gary John Van Leeuwen
Ohope, Ohope, 3121
Address used since 13 Dec 2014
Director 20 Dec 1990 - current
Caroline Frances Van Leeuwen
Ohope, Ohope, 3121
Address used since 13 Dec 2014
Director 22 Aug 2006 - current
Antoon Gerardus L'ami
Ohope,
Address used since 20 Dec 1990
Director 20 Dec 1990 - 01 Jul 1994
Addresses
Previous address Type Period
Paroa Road,, R.d. 1,, Whakatane. Registered & physical 02 Aug 2000 - 02 Aug 2000
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 825
Shareholder Name Address Period
Simpson, Michael Colin
Individual
Rd 1
Whakatane
3191
21 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1650
Shareholder Name Address Period
Van Leeuwen-leigh, Aaron And Jessica
Individual
Rd 1
Whakatane
3191
21 Aug 2023 - current
Shares Allocation #3 Number of Shares: 2525
Shareholder Name Address Period
Hortech Consulting Limited
Shareholder NZBN: 9429051463946
Entity (NZ Limited Company)
Ohope
Ohope
3121
21 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Van Leeuwen, Gary John
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Gary John
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Gary John
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Gary John
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Gary John
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Caroline
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Caroline
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Caroline
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Caroline
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Van Leeuwen, Caroline
Individual
Ohope
Ohope
3121
20 Dec 1990 - 21 Aug 2023
Leigh, Aaron Carl
Individual
R.d.1
Whakatane
3191
09 Dec 2015 - 17 Jul 2023
Van Leeuwen, Mathew Mark
Individual
Coastlands
Whakatane
3120
20 Nov 2014 - 25 Jul 2016
Van Leeuwen, Jacobus And Kerri-anne
Individual
Rd 1
Whakatane
3191
20 May 2016 - 28 Feb 2022
Van Leeuwen, Jacobus And Kerri-anne
Individual
Rd 1
Whakatane
3191
20 May 2016 - 20 May 2016
Van Leeuwen, Jacobus Albert
Individual
Rd 1
Whakatane
3191
20 Nov 2014 - 28 Feb 2022
Van Leeuwen, Jake And Kerri-anne
Individual
Rd 1
Whakatane
3191
20 May 2016 - 20 May 2016
Location
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