General information

Crasborn Fresh Harvest Limited

Type: NZ Limited Company (Ltd)
9429041470879
New Zealand Business Number
5489192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Crasborn Fresh Harvest Limited (issued an NZ business identifier of 9429041470879) was started on 28 Oct 2014. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their physical address, up until 06 Oct 2022. 10736186 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10736186 shares (100 per cent of shares), namely:
Gtp Orchards Limited (an entity) located at Penrose, Auckland postcode 1061. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is the classification the Australian Bureau of Statistics issued Crasborn Fresh Harvest Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical & service 06 Oct 2022
4-6 Sims Road, Penrose, Auckland, 1061 Registered & service 09 Mar 2023
Contact info
61 03 86771208
Phone (Phone)
64 09 5738538
Phone (Phone)
elize@freshmax.global
Email
smcdonald@freshmax.global
Email
No website
Website
Directors
Name and Address Role Period
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 27 Sep 2022
Director 27 Sep 2022 - current
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Sep 2022
Director 27 Sep 2022 - current
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 28 Oct 2014
Director 28 Oct 2014 - 27 Sep 2022
John Leslie Scott
Redcliffs, Christchurch, 8081
Address used since 09 Dec 2014
Director 09 Dec 2014 - 27 Sep 2022
Murray Ian Mccallum
Malvern East, Victoria, 3145
Address used since 20 Mar 2019
Director 20 Mar 2019 - 27 Sep 2022
Stephen Michael Mcdonald
The Patch, 3792
Address used since 28 Apr 2022
Director 28 Apr 2022 - 27 Sep 2022
Helen Laura Waterworth
Shelly Park, Auckland, 2014
Address used since 01 Oct 2015
Director 01 Oct 2015 - 28 Apr 2022
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 09 Dec 2014
Director 09 Dec 2014 - 30 Nov 2019
Andrew Peter Common
Rd 4, Clarks Beach, 2679
Address used since 20 Mar 2019
Director 20 Mar 2019 - 14 Oct 2019
Michael Arthur Eric Hardy
Rd 5, Warkworth, 0985
Address used since 09 Dec 2014
Director 09 Dec 2014 - 25 Sep 2015
Ross Andrew Kane
Remuera, Auckland, 1050
Address used since 09 Dec 2014
Director 09 Dec 2014 - 24 Jul 2015
David Geoffrey Smith
Rd 1, Howick, 2571
Address used since 28 Oct 2014
Director 28 Oct 2014 - 09 Dec 2014
Addresses
Principal place of activity
12 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
12 Hugo Johnston Drive, Penrose, Auckland, 1061 Physical 10 May 2022 - 06 Oct 2022
12 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered 11 Feb 2021 - 06 Oct 2022
113a Carbine Road, Mount Wellington, Auckland, 1060 Registered 28 Oct 2014 - 11 Feb 2021
113a Carbine Road, Mount Wellington, Auckland, 1060 Physical 28 Oct 2014 - 10 May 2022
Financial Data
Financial info
10736186
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10736186
Shareholder Name Address Period
Gtp Orchards Limited
Shareholder NZBN: 9429049867527
Entity (NZ Limited Company)
Penrose
Auckland
1061
23 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Craigmore Ip Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
28 Sep 2022 - 23 Nov 2023
Craigmore Ip Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
27 Aug 2019 - 28 Sep 2022
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Company Number: 2136259
Entity
29 Jul 2019 - 02 Aug 2019
Kiwi Crunch Group Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
27 Aug 2019 - 28 Sep 2022
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
02 Aug 2019 - 27 Aug 2019
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
28 Oct 2014 - 29 Jul 2019
Kiwi Crunch Group Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
27 Aug 2019 - 28 Sep 2022
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Company Number: 2136259
Entity
29 Jul 2019 - 02 Aug 2019
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
02 Aug 2019 - 27 Aug 2019
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
28 Oct 2014 - 29 Jul 2019
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
28 Oct 2014 - 09 Dec 2014
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
28 Oct 2014 - 09 Dec 2014

Ultimate Holding Company
Effective Date 26 Sep 2022
Name Gtp Orchards Limited
Type Ltd
Ultimate Holding Company Number 8236880
Country of origin NZ
Address 44 Cambridge Street
Rocklea
Queensland
Location
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