General information

Kiwibay Horticulture Limited

Type: NZ Limited Company (Ltd)
9429042425595
New Zealand Business Number
6033180
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Kiwibay Horticulture Limited (issued an NZBN of 9429042425595) was launched on 24 Jun 2016. 5 addresess are currently in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: office, delivery). 47 Waterloo Road, Hornby, Christchurch had been their registered address, until 13 Jun 2022. Kiwibay Horticulture Limited used more aliases, namely: Cpcp - Kiwifruit Limited from 14 Mar 2017 to 10 Dec 2018, Craigmore Permanent Crop No 1 Limited (18 Jul 2016 to 14 Mar 2017) and Craigmore Permanent Crop No 1 Limited (18 Jul 2016 - 14 Mar 2017). 16810000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1680000 shares (9.99 per cent of shares), namely:
Trevelyan's Pack and Cool Limited (an entity) located at Rd 2, Te Puke postcode 3182. In the second group, a total of 1 shareholder holds 89.95 per cent of all shares (15120000 shares); it includes
Craigmore Permanent Crop Limited Partnership (an other) - located at Addington, Christchurch. Next there is the 3rd group of shareholders, share allotment (9000 shares, 0.05%) belongs to 1 entity, namely:
Craigmore Permanent Crop Limited Partnership, located at Addington, Christchurch (an other). "Kiwifruit growing" (ANZSIC A013210) is the classification the ABS issued Kiwibay Horticulture Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Po Box 16343, Hornby, Christchurch, 8441 Postal 29 Nov 2021
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 Physical & registered & service 13 Jun 2022
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 Office & delivery 30 Nov 2022
Contact info
64 3 3440090
Phone (Phone)
CPCPKiwifruit.Accounts@craigmore.com
Email
Kiwibay.accounts@craigmore.com
Email (nzbn-reserved-invoice-email-address-purpose)
Kiwibay.accounts@craigmore.com
Email
No website
Website
Directors
Name and Address Role Period
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
James Edward Trevelyan
Rd 8, Te Puke, 3188
Address used since 22 Jan 2018
Director 22 Jan 2018 - current
Cornelius John Williams
Rd 5, Feilding, 4775
Address used since 07 Jul 2023
Director 07 Jul 2023 - current
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 07 Jul 2023
Director 07 Jul 2023 - current
Peter Luke Klaassen
Cashmere, Christchurch, 8022
Address used since 26 Jul 2017
Director 26 Jul 2017 - 06 Jun 2023
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 24 Jun 2016
Director 24 Jun 2016 - 26 Jul 2017
Addresses
Previous address Type Period
47 Waterloo Road, Hornby, Christchurch, 8042 Registered & physical 24 Jun 2016 - 13 Jun 2022
Financial Data
Financial info
16810000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1680000
Shareholder Name Address Period
Trevelyan's Pack And Cool Limited
Shareholder NZBN: 9429037061166
Entity (NZ Limited Company)
Rd 2
Te Puke
3182
28 Jul 2017 - current
Shares Allocation #2 Number of Shares: 15120000
Shareholder Name Address Period
Craigmore Permanent Crop Limited Partnership
Other (Other)
Addington
Christchurch
8024
24 Jun 2016 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Craigmore Permanent Crop Limited Partnership
Other (Other)
Addington
Christchurch
8024
24 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Trevelyan's Pack And Cool Limited
Shareholder NZBN: 9429037061166
Entity (NZ Limited Company)
Rd 2
Te Puke
3182
28 Jul 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Craigmore Permanent Crop Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2643411
Country of origin NZ
Address 47 Waterloo Road
Hornby
Christchurch 8042
Location
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