General information

The Fresh Fruit Company Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039390080
New Zealand Business Number
412966
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
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
Shares Allocation #2 Number of Shares: 424000
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
Shares Allocation #3 Number of Shares: 424000
Shareholder Name Address Period
Pgt Trustees Limited
Shareholder NZBN: 9429036710812
Entity (NZ Limited Company)
Level 2, 18 Broadway
Newmarket, Auckland
21 Dec 1988 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Mangan, John Frederick
Individual
Auckland
1011
21 Dec 1988 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Petter, Jacqueline Jane
Individual
Auckland
1011
21 Dec 1988 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Taylor, Peter Greig
Individual
Rd 2
Havelock North
4172
21 Dec 1988 - current

Historic shareholders

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
Location
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