Premier Fruit New Zealand Limited
Type: NZ Limited Company (Ltd)Premier Fruit New Zealand Limited (NZBN 9429031495844) was registered on 11 Jun 2010. 5 addresess are currently in use by the company: 548 St Georges Road, Rd 2, Hastings, 4172 (type: physical, registered). T&G Group Head Office Building, 2 Monahan Road, Mt Wellington, Auckland had been their physical address, up to 02 Sep 2014. Premier Fruit New Zealand Limited used other aliases, namely: Sweetango Nz Limited from 11 Jun 2010 to 16 Nov 2010. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Johnny Appleseed Holdings Limited (an entity) located at R D 2, Hastings postcode 4172. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 548 St Georges Road South, Rd 2 Hastings, 4172 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2010 |
| 548 St Georges Road, Rd 2, Hastings, 4172 | Physical & registered & service | 02 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Simeon Paynter
Havelock North, Havelock North, 4130
Address used since 01 Aug 2014 |
Director | 26 Aug 2010 - current |
|
Darren Clyde Drury
Rd 2, Kaiapoi, 7692
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 22 Aug 2014 |
|
Anthony William Motion
St Heliers, Auckland, 1071
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 01 Aug 2014 |
|
Brian Malcolm D'ath
Longlands, Hastings, 4122
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 02 Dec 2013 |
|
Maxwell John Paynter
Rd 2 Hastings, 4172,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 27 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| T&g Group Head Office Building, 2 Monahan Road, Mt Wellington, Auckland, 1140 | Physical & registered | 15 Feb 2011 - 02 Sep 2014 |
| 548 St Georges Road South, Rd 2 Hastings, 4172 | Physical & registered | 11 Jun 2010 - 15 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 Entity (NZ Limited Company) |
R D 2 Hastings 4172 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 Entity |
27 Aug 2010 - 25 Aug 2014 | |
|
Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 Entity |
27 Aug 2010 - 25 Aug 2014 |
Ultimate Holding Company
| Name | Johnny Appleseed Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 285074 |
| Country of origin | NZ |
| Address |
548 St Georges Road South R D 2 Hastings 4172 |
 |
Johnny Appleseed Holdings Limited 548 St Georges Road South |
|
Family Tree Farms Limited 548 St Georges Road |
|
Qbf Investments Limited 548 St Georges Road |
|
Andalusia Limited 548 St Georges Road |
|
Johnny Appleseed (meeanee) Limited 548 St Georges Road |
|
Johnny Appleseed (pakowhai) Limited 548 St Georges Road |