The Fresh Fruit Company Of New Zealand Limited (issued a New Zealand Business Number of 9429039390080) was registered on 21 Dec 1988. 2 addresses are currently in use by the company: 46 Jervois Road, Herne Bay, Auckland (type: physical, service). 3 Olive Road, Penrose, Auckland had been their physical address, until 30 Jun 1998. The Fresh Fruit Company Of New Zealand Limited used other aliases, namely: Agri-Marketing (Horticulture) Limited from 10 Mar 1989 to 04 Dec 1990, Armanda Holdings Limited (21 Dec 1988 to 10 Mar 1989). 1000000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 150000 shares (15 per cent of shares), namely:
S H & P Trustees (2014) Limited (an entity) located at Whangarei postcode 0110,
Pool, Glenn Matthew (an individual) located at Mount Albert, Auckland postcode 1025,
Pool, Janelle Cushla (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 3 shareholders hold 42.4 per cent of all shares (424000 shares); it includes
Beehive Trustees Limited (an entity) - located at Newmarket, Auckland, Null,
Petter, Jacqueline Jane (an individual) - located at Auckland,
Mangan, John Frederick (an individual) - located at Auckland. Next there is the next group of shareholders, share allocation (424000 shares, 42.4%) belongs to 1 entity, namely:
Pgt Trustees Limited, located at Level 2, 18 Broadway, Newmarket, Auckland (an entity). Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
46 Jervois Road, Herne Bay, Auckland | Registered | 24 Nov 1997 |
46 Jervois Road, Herne Bay, Auckland | Physical & service | 30 Jun 1998 |
Name and Address | Role | Period |
---|---|---|
John Frederick Mangan
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2021
Herne Bay, Auckland, 1011
Address used since 16 Jan 1993 |
Director | 16 Jan 1993 - current |
Peter Greig Taylor
Rd 2, Hastings, 4172
Address used since 19 Jun 2018
Freemans Bay, Auckland, 1011
Address used since 07 Jun 2016
Rd 2, Havelock North, 4172
Address used since 01 Jul 2019 |
Director | 27 Apr 1994 - current |
Glenn Mathew Pool
Mount Albert, Auckland, 1025
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 04 May 2023 |
Jacqualine Jane Petter
Herne Bay, Auckland, 1011
Address used since 24 Nov 1995 |
Director | 24 Nov 1995 - 18 Jun 2013 |
Glenn James Cunningham
Parnell, Auckland,
Address used since 29 Apr 2002 |
Director | 30 Jan 1993 - 07 May 2004 |
Janet Elizabeth Cunningham
Parnell, Auckland,
Address used since 29 Apr 2002 |
Director | 24 Nov 1995 - 07 May 2004 |
John Derek Beckett Altham
Hamilton,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 21 Aug 1990 |
Leo Patrick Mangos
R D 1, Tauranga,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 21 Aug 1990 |
Previous address | Type | Period |
---|---|---|
3 Olive Road, Penrose, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
3 Olive Road, Penrose, Auckland | Registered | 24 Nov 1997 - 24 Nov 1997 |
Building 4, 666 Great South Road, Ellerslie, Auckland | Registered | 13 Sep 1991 - 24 Nov 1997 |
Shareholder Name | Address | Period |
---|---|---|
S H & P Trustees (2014) Limited Shareholder NZBN: 9429041183656 Entity (NZ Limited Company) |
Whangarei 0110 |
18 May 2015 - current |
Pool, Glenn Matthew Individual |
Mount Albert Auckland 1025 |
18 May 2015 - current |
Pool, Janelle Cushla Individual |
Mount Albert Auckland 1025 |
18 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
28 Jan 2011 - current |
Petter, Jacqueline Jane Individual |
Auckland 1011 |
21 Dec 1988 - current |
Mangan, John Frederick Individual |
Auckland 1011 |
21 Dec 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Pgt Trustees Limited Shareholder NZBN: 9429036710812 Entity (NZ Limited Company) |
Level 2, 18 Broadway Newmarket, Auckland |
21 Dec 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangan, John Frederick Individual |
Auckland 1011 |
21 Dec 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Petter, Jacqueline Jane Individual |
Auckland 1011 |
21 Dec 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Peter Greig Individual |
Rd 2 Havelock North 4172 |
21 Dec 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Peter John Individual |
Auckland |
21 Dec 1988 - 28 Jan 2011 |
Cunningham, Janet Elizabeth Individual |
Parnell Auckland |
21 Dec 1988 - 31 May 2005 |
Cunningham, Glenn James Individual |
Parnell Auckland |
21 Dec 1988 - 31 May 2005 |
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