Harbour Edge Avocados Limited
Type: NZ Limited Company (Ltd)Harbour Edge Avocados Limited (NZBN 9429041758014) was started on 21 May 2015. 8 addresess are in use by the company: 458 Okahukura Road, Rd 7, Tapora, 0977 (type: office, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 17 Feb 2017. 4000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000000 shares (50 per cent of shares), namely:
Tapora Holdings Limited (an entity) located at Point Wells postcode 0986. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (2000000 shares); it includes
Inger, Joanne Adele (an individual) - located at Takapuna, Auckland,
Carey, Maurice (an individual) - located at Epsom, Auckland,
Inger, Peter Glen (a director) - located at Takapuna, Auckland. "Avocado growing" (ANZSIC A013920) is the classification the Australian Bureau of Statistics issued Harbour Edge Avocados Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Woodcocks Road, Warkworth, 0981 | Physical & registered & service | 17 Feb 2017 |
| P O Box 184, Warkworth, 0941 | Postal | 04 Sep 2019 |
| 504 Woodcocks Road, Warkworth, 0981 | Office | 04 Sep 2019 |
| 458 Okahukura Road, Rd 7, Tapora, 0977 | Delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Hamish John Alexander
Point Wells, Warkworth, 0986
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 12 Jan 2024 |
Director | 12 Jan 2024 - current |
| Type | Used since | |
|---|---|---|
| 458 Okahukura Road, Rd 7, Tapora, 0977 | Delivery | 04 Sep 2019 |
| 458 Okahukura Road, Rd 7, Tapora, 0977 | Registered & service | 12 Oct 2023 |
| 458 Okahukura Road, Rd 7, Tapora, 0977 | Office | 14 Dec 2023 |
| 504 Woodcocks Road , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 04 Jun 2015 - 17 Feb 2017 |
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 21 May 2015 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapora Holdings Limited Shareholder NZBN: 9429050967261 Entity (NZ Limited Company) |
Point Wells 0986 |
16 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger, Joanne Adele Individual |
Takapuna Auckland 0622 |
21 May 2015 - current |
|
Carey, Maurice Individual |
Epsom Auckland 1051 |
21 May 2015 - current |
|
Inger, Peter Glen Director |
Takapuna Auckland 0622 |
21 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Paprika Limited Shareholder NZBN: 9429037619831 Company Number: 953484 Entity |
Warkworth Warkworth 0981 |
07 Feb 2017 - 16 Feb 2023 |
|
Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 Entity |
21 May 2015 - 07 Feb 2017 | |
|
Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 Entity |
21 May 2015 - 07 Feb 2017 | |
|
Null - Beheermaatschappij Legmeerpolder B.v Other |
21 May 2015 - 07 Feb 2017 | |
|
Beheermaatschappij Legmeerpolder B.v Other |
21 May 2015 - 07 Feb 2017 |
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