General information

The Yummy Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429040215976
New Zealand Business Number
164059
Company Number
Registered
Company Status

The Yummy Fruit Company Limited (New Zealand Business Number 9429040215976) was launched on 12 Jul 1973. 1 address is currently in use by the company: Same As Registered Office, Hastings (type: service, registered). C/- Johnny Appleseed, R D 2, Hastings had been their physical address, up to 09 Oct 2001. The Yummy Fruit Company Limited used other names, namely: Yummy Nectarines Limited from 12 Jul 1973 to 17 Dec 1993. 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 599 shares (99.83% of shares), namely:
Johnny Appleseed Holdings Limited (an entity) located at R D 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (1 share); it includes
Paynter, Maxwell John (an individual) - located at R D 2, Hastings. Our database was last updated on 22 Mar 2024.

Current address Type Used since
548 St Georges Road, Rd 2, Hastings, 4172 Registered 10 Sep 2001
Same As Registered Office, Hastings Service 09 Oct 2001
Directors
Name and Address Role Period
Maxwell John Paynter
Havelock North, Havelock North, 4130
Address used since 01 Sep 2015
Havelock North, Havelock North, 4130
Address used since 24 Sep 2019
Director 08 Oct 1991 - current
Janice Ann Paynter
R D 2, Hastings,
Address used since 08 Oct 1991
Director 08 Oct 1991 - 10 Jul 2009
Addresses
Previous address Type Period
C/- Johnny Appleseed, R D 2, Hastings Physical 09 Oct 2001 - 09 Oct 2001
Same As Registered Office, Hastings Physical 09 Oct 2001 - 09 Oct 2001
C/-johhny Appleseed, R D 2, Hastings Registered 10 Sep 2001 - 10 Sep 2001
St Georges Road South, Hastings Registered 11 Apr 1994 - 10 Sep 2001
C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Registered 14 Oct 1991 - 11 Apr 1994
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Johnny Appleseed Holdings Limited
Shareholder NZBN: 9429000016322
Entity (NZ Limited Company)
R D 2
Hastings
4172
12 Jul 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paynter, Maxwell John
Individual
R D 2
Hastings
12 Jul 1973 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Johnny Appleseed Holdings Limited
Type Ltd
Ultimate Holding Company Number 285074
Country of origin NZ
Location
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