General information
Kolp Gp Limited
Type: NZ Limited Company (Ltd)9429041927298
New Zealand Business Number
5776231
Company Number
Registered
Company Status
117490300
GST Number
A013210 - Kiwifruit Growing
Industry classification codes with description
Kolp Gp Limited (NZBN 9429041927298) was incorporated on 13 Aug 2015. 2 addresses are currently in use by the company: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: registered, physical). 8 Manchester Square, Feilding had been their physical address, up until 23 Nov 2021. 740 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 36 shares (4.86 per cent of shares), namely:
Stash Independent Trustee Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Curtis, Christine Anne (an individual) located at Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 15.68 per cent of all shares (exactly 116 shares); it includes
Emna Erma Holdings Limited (an other) - located at 58 Rong Hua Xi Zu, Shanghai. The next group of shareholders, share allotment (370 shares, 50%) belongs to 1 entity, namely:
Punchbowl Investments Limited, located at Rd 4, Pukekohe (an entity). "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Kolp Gp Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 23 Nov 2021 |
Contact info
64 09 2363818
Phone (Phone)
info@myfarm.co.nz
Email
rob@punchbowl.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Edward David Davies
Rd 4, Pukekohe, 2679
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Emmanuel Roger Denis
58 Rong Hua Xi Lu, Gubei, Shanghai, 201103
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Robert Lindsay Craig
Rd 4, Pukekohe, 2679
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Andrew John Hopping
Rd 3, Waiuku, 2683
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Physical & registered | 13 Aug 2015 - 23 Nov 2021 |
Financial Data
Financial info
740
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Stash Independent Trustee Limited Shareholder NZBN: 9429047526815 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Jun 2020 - current |
|
Curtis, Christine Anne Individual |
Te Awamutu 3800 |
19 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Emna Erma Holdings Limited Other (Other) |
58 Rong Hua Xi Zu Shanghai 201103 |
19 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
19 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Oniram Investments Limited Shareholder NZBN: 9429039618252 Entity (NZ Limited Company) |
Westshore Napier 4110 |
19 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies Drystock Limited Shareholder NZBN: 9429030069329 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
19 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Trevor Individual |
Pukekohe Pukekohe 2120 |
10 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Comley, Vernon Individual |
Rd 1 Waiuku 2681 |
10 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Lynda Joan Individual |
Karaka Papakura 2113 |
19 Nov 2015 - current |
|
Stafford-bush, Stephen Individual |
Rd 1 Papakura 2580 |
19 Nov 2015 - current |
|
Hopping, Andrew John Individual |
Pollok Waiuku 2683 |
19 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Yetinz Corporate Trustee Limited Shareholder NZBN: 9429030928640 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
19 Nov 2015 - current |
|
Chetty, Ragni Individual |
Takanini 2112 |
19 Nov 2015 - current |
|
Chetty, Sivanathen Individual |
Takanini 2112 |
19 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
19 Nov 2015 - current |
|
Horncy, Trevor Thomas John Individual |
Tauranga Tauranga 3110 |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Retrust Limited Shareholder NZBN: 9429036726332 Company Number: 1170378 Entity |
34 Shortland Street Auckland 1010 |
24 Nov 2015 - 15 Jun 2020 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
13 Aug 2015 - 19 Nov 2015 |
|
Retrust Limited Shareholder NZBN: 9429036726332 Company Number: 1170378 Entity |
34 Shortland Street Auckland 1010 |
24 Nov 2015 - 15 Jun 2020 |
|
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
19 Nov 2015 - 24 Nov 2015 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
13 Aug 2015 - 19 Nov 2015 |
Location
Companies nearby
 |
Ngaponga Farm Management Limited 1st Floor |
|
Primary Partners Limited Level 1 |
|
Investment Gp Limited 8 Manchester Square |
|
Agri Nominee 2 Limited 8 Manchester Square |
|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |
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