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 |
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 |
Previous address | Type | Period |
---|---|---|
Paroa Road,, R.d. 1,, Whakatane. | Registered & physical | 02 Aug 2000 - 02 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Michael Colin Individual |
Rd 1 Whakatane 3191 |
21 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Leeuwen-leigh, Aaron And Jessica Individual |
Rd 1 Whakatane 3191 |
21 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hortech Consulting Limited Shareholder NZBN: 9429051463946 Entity (NZ Limited Company) |
Ohope Ohope 3121 |
21 Aug 2023 - current |
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 |
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