General information

The Tasman Fruitpackers Limited

Type: NZ Limited Company (Ltd)
9429040197265
New Zealand Business Number
166796
Company Number
Registered
Company Status

The Tasman Fruitpackers Limited (issued an NZ business identifier of 9429040197265) was started on 06 Oct 1950. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Central Packing Shed, Tasman had been their registered address, up to 21 Sep 2011. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 32500 shares (32.5 per cent of shares), namely:
Rush, Hamish James (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 17500 shares); it includes
Rush, Kylie Maree (an individual) - located at Rd 1, Upper Moutere. Next there is the 3rd group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Rush, Colin Stuart, located at Tasman, R D 1 Upper Moutere (an individual). Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 21 Sep 2011
Directors
Name and Address Role Period
Colin Stuart Rush
Tasman, R D 1, Upper Moutere, Nelson, 7173
Address used since 21 May 2021
Tasman, R D 1, Upper Moutere, Nelson, 7173
Address used since 07 Jun 2016
Director 21 Dec 1979 - current
Sarah Laurina Rush
Tasman, R D 1, Upper Moutere, Nelson, 7173
Address used since 21 May 2021
Tasman, R D 1, Upper Moutere, Nelson, 7173
Address used since 07 Jun 2016
Director 02 Mar 2000 - current
Hamish James Rush
Tasman, R D 1, Moutere, Nelson, 7120
Address used since 07 Jun 2016
Director 02 Mar 2000 - current
Lindsey Ralph Rush
Rd 1, Upper Moutere, 7173
Address used since 28 Aug 2014
Director 19 Jun 2014 - 01 Mar 2018
William Michael Rush
Nelson,
Address used since 21 Dec 1979
Director 21 Dec 1979 - 31 Mar 2004
Addresses
Previous address Type Period
Central Packing Shed, Tasman Registered 21 Jun 2007 - 21 Sep 2011
Central Packing Shed, Tasman Registered 01 Apr 1997 - 21 Jun 2007
Central Packing Shed, Tasman Physical 17 Feb 1992 - 21 Sep 2011
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Rush, Hamish James
Individual
Rd 1
Upper Moutere
7173
06 Oct 1950 - current
Shares Allocation #2 Number of Shares: 17500
Shareholder Name Address Period
Rush, Kylie Maree
Individual
Rd 1
Upper Moutere
7173
30 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Rush, Colin Stuart
Individual
Tasman
R D 1 Upper Moutere
7173
06 Oct 1950 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Rush, Sarah Laurina
Individual
Tasman
R D 1 Upper Moutere
7173
06 Oct 1950 - current

Historic shareholders

Shareholder Name Address Period
Rush, Lindsay Ralph
Individual
Rd 1
Upper Moutere
7173
30 Jul 2014 - 15 Aug 2018
Rush, Margaret Anne
Individual
Nelson
06 Oct 1950 - 15 Jul 2005
Rush, William Michael
Individual
Nelson
06 Oct 1950 - 15 Jul 2005
Location
Companies nearby