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 |
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 |
Previous address | Type | Period |
---|---|---|
47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 24 Jun 2016 - 13 Jun 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Craigmore Permanent Crop Limited Partnership Other (Other) |
Addington Christchurch 8024 |
24 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Craigmore Permanent Crop Limited Partnership Other (Other) |
Addington Christchurch 8024 |
24 Jun 2016 - current |
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 |
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 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
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