Kiwi Produce Limited
Type: NZ Limited Company (Ltd)Kiwi Produce Limited (issued an NZ business identifier of 9429039360052) was launched on 10 Feb 1989. 2 addresses are in use by the company: 418 Old Coach Road, Paengaroa, Te Puke (type: physical, registered). 1404664 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 280933 shares (20 per cent of shares), namely:
Clm Trustees (Oliver) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Oliver, Nicola Jane (an individual) located at Paengaroa, Te Puke,
Oliver, Geoffrey John (an individual) located at Paengaroa, Te Puke. In the second group, a total of 3 shareholders hold 79.8 per cent of all shares (1120921 shares); it includes
Clm Trustees (Oliver) Limited (an entity) - located at Level 3, Tauranga,
Oliver, Geoffrey John (an individual) - located at Paengaroa, Te Puke,
Oliver, Nicola Jane (an individual) - located at Paengaroa, Te Puke. Moving on to the next group of shareholders, share allotment (1405 shares, 0.1%) belongs to 1 entity, namely:
Oliver, Geoffrey John, located at Paengaroa, Te Puke (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 418 Old Coach Road, Paengaroa, Te Puke | Physical & registered & service | 13 Mar 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Oliver
Rd 9, Te Puke, 3189
Address used since 12 Oct 2009 |
Director | 10 Feb 1989 - current |
|
Hamish John Simson
Rd 1, Bombay, 2675
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 07 Nov 2017 |
|
Michael Franks
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 31 Aug 2015 |
|
Michael Crichton Maltby
Rd 9, Te Puke, 3189
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 Aug 2015 |
|
Hendrik Jan Pieters
R D 3, Te Puke, 3189
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 30 Jun 2013 |
|
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 31 Jan 2013 |
|
John Burke
Otumoetai, Tauranga, 3110
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 14 Jun 2012 |
|
Paul Patrick Moriarty
Pyes Pa, Tauranga 3112,
Address used since 23 Dec 2009 |
Director | 23 Mar 2009 - 08 Sep 2011 |
|
Anthony Edward De Farias
Ohope, 3121
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 09 Sep 2010 |
|
Andrew Gillies Fenton
R D 3, Te Puke,
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 24 Feb 2009 |
|
Murray Farnham Gough
Mount Maunganui,
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 14 Jul 2008 |
|
Nicola Jane Oliver
Paengaroa, Te Puke,
Address used since 10 Feb 1989 |
Director | 10 Feb 1989 - 26 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (oliver) Limited Shareholder NZBN: 9429047517165 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
14 Feb 2020 - current |
|
Oliver, Nicola Jane Individual |
Paengaroa Te Puke |
19 Jul 2005 - current |
|
Oliver, Geoffrey John Individual |
Paengaroa Te Puke |
10 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (oliver) Limited Shareholder NZBN: 9429047517165 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
14 Feb 2020 - current |
|
Oliver, Geoffrey John Individual |
Paengaroa Te Puke |
10 Feb 1989 - current |
|
Oliver, Nicola Jane Individual |
Paengaroa Te Puke |
19 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Geoffrey John Individual |
Paengaroa Te Puke |
10 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Nicola Jane Individual |
Paengaroa Te Puke |
10 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
Rd 3 Whakatane Null 3193 |
27 Sep 2013 - 09 Nov 2017 |
|
Middleton, John Individual |
Papamoa |
19 Jul 2005 - 14 Feb 2020 |
|
Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 Entity |
11 Jul 2006 - 06 Apr 2016 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
11 Jul 2006 - 27 Sep 2013 | |
|
Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 Entity |
11 Jul 2006 - 06 Apr 2016 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
11 Jul 2006 - 27 Sep 2013 | |
|
Middleton, John Individual |
Papamoa |
19 Jul 2005 - 14 Feb 2020 |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
27 Sep 2013 - 09 Nov 2017 |
 |
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