General information
Patutahi Horticulture Limited
Type: NZ Limited Company (Ltd)9429041835258
New Zealand Business Number
5741729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
Patutahi Horticulture Limited (New Zealand Business Number 9429041835258) was registered on 03 Jul 2015. 5 addresess are in use by the company: Po Box 272, Katikati, Katikati, 3166 (type: postal, physical). 1423B Hinemoa Street, Rotorua had been their registered address, up until 24 Jun 2021. Patutahi Horticulture Limited used more aliases, namely: Patutahi Holdings Limited from 02 Jul 2015 to 27 Jul 2016. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Darling Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is the classification the ABS issued Patutahi Horticulture Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Bilham Road, Rd 2, Gisborne, 4072 | Delivery & office | 03 Mar 2020 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Physical & registered & service | 24 Jun 2021 |
| Po Box 272, Katikati, Katikati, 3166 | Postal | 02 Mar 2022 |
Contact info
64 0275 974726
Phone (Phone)
64 027 5974726
Phone (Phone)
glen@zeafruit.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Peter Hoogerbrug
Matokitoki, Gisborne, 4071
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 15 Jun 2021 |
|
Glen Dunseath
Rd 5, Rangiora, 7475
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 15 Jun 2021 |
|
Alistair Douglas Petrie
Martinborough, Martinborough, 5711
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - 15 Jun 2021 |
|
Helen Maree Nathan
Tikitere, Rotorua, 3074
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 16 Dec 2015 |
Addresses
Principal place of activity
| 64 Bilham Road , Rd 2 , Gisborne , 4072 |
| Previous address | Type | Period |
|---|---|---|
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 15 Feb 2021 - 24 Jun 2021 |
| 1423b Hinemoa Street, Rotorua, 3010 | Physical & registered | 05 Dec 2016 - 15 Feb 2021 |
| 1423b Hinemoa Street, Rotorua, 3010 | Physical & registered | 07 Oct 2016 - 05 Dec 2016 |
| 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua, 3040 | Registered & physical | 24 Dec 2015 - 07 Oct 2016 |
| 1137 Pukuatua Street, Rotorua, Rotorua, 3010 | Physical & registered | 03 Jul 2015 - 24 Dec 2015 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling Group Holdings Limited Shareholder NZBN: 9429041965665 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 Entity |
16 Dec 2015 - 15 Jun 2021 | |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
16 Dec 2015 - 15 Jun 2021 |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 Entity |
16 Dec 2015 - 15 Jun 2021 | |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
16 Dec 2015 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
16 Dec 2015 - 15 Jun 2021 |
|
East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 Company Number: 3717360 Entity |
03 Jul 2015 - 16 Dec 2015 | |
|
East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 Company Number: 3717360 Entity |
03 Jul 2015 - 16 Dec 2015 | |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
16 Dec 2015 - 04 Nov 2016 | |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
16 Dec 2015 - 04 Nov 2016 | |
|
Evans, Lyall Peter Individual |
Inner Kaiti Gisborne 4010 |
09 Nov 2017 - 24 Dec 2018 |
|
Hoogerbrug, Penelope Ann Individual |
Gisborne 4071 |
09 Nov 2017 - 24 Dec 2018 |
Ultimate Holding Company
| Effective Date | 14 Jun 2021 |
| Name | Darling Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5798616 |
| Country of origin | NZ |
| Address |
Level 4, 35 Grey Street Tauranga Tauranga 3110 |
Location
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Campervan Imports Limited 1423b Hinemoa Street |
|
Beauty By Trish Limited 1423b Hinemoa Street |
|
Maungaraki Limited 1237 Whakatau Street |
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