General information
Kel Paengaroa Orchard Limited
Type: NZ Limited Company (Ltd)9429045931024
New Zealand Business Number
6221412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description
Kel Paengaroa Orchard Limited (NZBN 9429045931024) was incorporated on 01 Feb 2017. 5 addresess are currently in use by the company: 46 Otakiri Road, Rd 2, Whakatane, 3192 (type: postal, office). 3800 shares are issued to 21 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 100 shares (2.63% of shares), namely:
Lat 38.05 Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 13.16% of all shares (exactly 500 shares); it includes
Kel Woodlands Orchard Limited (an entity) - located at Edgecumbe, Edgecumbe. Moving on to the third group of shareholders, share allotment (250 shares, 6.58%) belongs to 1 entity, namely:
Corona Farms Limited, located at Edgecumbe (an entity). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued to Kel Paengaroa Orchard Limited. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65b Main Street, Edgecumbe, 3126 | Physical & registered & service | 01 Feb 2017 |
| 46 Otakiri Road, Rd 2, Whakatane, 3192 | Postal | 03 Mar 2020 |
| 65b Main Street, Edgecumbe, 3126 | Office & delivery | 03 Mar 2020 |
Contact info
64 7 3049921
Phone (Phone)
cdsmit@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cdsmit@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Alexander Gault
R D 1, Opotiki, 3197
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Philip Brian Williams
Ohope, Ohope, 3121
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Mark Langley Pratt
Wanaka, Wanaka, 9305
Address used since 03 Feb 2021
Bay Of Plenty, 3116
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - current |
|
Donald Stuart Mitchell
Redwood Town, Blenheim, 7201
Address used since 05 Apr 2023
Rd 4, Riverlands, 7274
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Ann Evelyn Dew
Ngongotaha, Rotorua, 3010
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Colleen Neville
Lynmore, Rotorua, 3010
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 20 Jun 2021 |
|
Steven Gordon Nelson
Opotiki, 3198
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - 07 Aug 2020 |
|
Anthony Robert Pangborn
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 07 Jun 2018 |
|
Donna Maree Smit
Rd 2, Whakatane, 3192
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 27 Jun 2017 |
Addresses
Principal place of activity
| 65b Main Street , Edgecumbe , 3126 |
Financial Data
Financial info
3800
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lat 38.05 Limited Shareholder NZBN: 9429031314572 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
22 May 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kel Woodlands Orchard Limited Shareholder NZBN: 9429041606520 Entity (NZ Limited Company) |
Edgecumbe Edgecumbe 3120 |
22 May 2017 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Corona Farms Limited Shareholder NZBN: 9429036436897 Entity (NZ Limited Company) |
Edgecumbe 3126 |
22 May 2017 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Otara Land Company Limited Shareholder NZBN: 9429040282992 Entity (NZ Limited Company) |
Rd 1 Opotiki 3197 |
22 May 2017 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Kiwifruit Management Limited Shareholder NZBN: 9429042552062 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Donald Stuart Individual |
Rd 4 Blenheim 7274 |
22 May 2017 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobie, Sasha Individual |
Ohope 3122 |
22 May 2017 - current |
|
Franklin, Eric St George Individual |
Ohope 3122 |
22 May 2017 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayson, Jonathan Irving Individual |
141 Bethlehem Road Tauranga 3110 |
22 May 2017 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottoloom Limited Shareholder NZBN: 9429030310414 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
22 May 2017 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arawa Kiwifruit Limited Partnership Other (Other) |
Rotorua Rotorua 3010 |
22 May 2017 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Satelite Investments Limited Shareholder NZBN: 9429041257548 Entity (NZ Limited Company) |
Rd 1 Opotiki 3197 |
22 May 2017 - current |
Shares Allocation #12 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Mark Langley Individual |
Mount Maunganui Mount Maunganui 3116 |
22 May 2017 - current |
|
Delahunty, Tania Louise-ann Individual |
Mount Maunganui Mount Maunganui 3116 |
22 May 2017 - current |
Shares Allocation #13 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunckley, Patricia Georgina Individual |
Kerikeri Kerikeri 0230 |
22 May 2017 - current |
|
Dunckley, Antony Stephen Individual |
Kerikeri Kerikeri 0230 |
22 May 2017 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Bain Vosper Individual |
Rd 2 Opotiki 3198 |
22 May 2017 - current |
|
Bentley, Ian David Individual |
Rd 2 Opotiki 3198 |
22 May 2017 - current |
|
Mckay, Sue Individual |
Rd 2 Opotiki 3198 |
22 May 2017 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Maureen Lillian Individual |
Papamoa Beach Papamoa 3118 |
22 May 2017 - current |
|
Williamson, Ross Douglas Individual |
Papamoa Beach Papamoa 3118 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 Entity |
Gate Pa Tauranga 3112 |
22 May 2017 - 31 Mar 2021 |
|
Kiwiborn Limited Shareholder NZBN: 9429042512639 Company Number: 6083387 Entity |
Gate Pa Tauranga 3112 |
22 May 2017 - 31 Mar 2021 |
|
Mitchell, Helen Elizabeth Individual |
Rd 4 Blenheim 7274 |
22 May 2017 - 27 Feb 2018 |
|
Smit, Donna Maree Individual |
Rd 2 Whakatane 3192 |
01 Feb 2017 - 22 May 2017 |
|
Gault, Adrian Alexander Director |
R D 1 Opotiki 3197 |
01 Feb 2017 - 22 May 2017 |
|
Donna Maree Smit Director |
Rd 2 Whakatane 3192 |
01 Feb 2017 - 22 May 2017 |
Location
Companies nearby
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Mckenzie & Ridley (kawerau) Limited 27-33 Kowhai Ave |
|
Mckenzie & Ridley Limited 27-33 Kowhai Ave |
|
West Rock Holdings Limited 12 Kanuka Place |
|
The Clothing Project 9 Matai Street |
|
Papakaio Dairies Limited 65 Main Street |
|
Edgecumbe Development And Improvement Team Incorporated 79 Main Street |
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