General information
The Fresh Fruit Company Of Nelson Limited
Type: NZ Limited Company (Ltd)9429035087748
New Zealand Business Number
1575524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095870554
GST Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
The Fresh Fruit Company Of Nelson Limited (New Zealand Business Number 9429035087748) was launched on 03 Dec 2004. 9 addresess are currently in use by the company: 3 Golden Hills Road, Rd 1, Richmond, 7011 (type: registered, other). 491 Nayland Road, Stoke, Nelson had been their registered address, up to 21 Dec 2020. 1200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400000 shares (33.33 per cent of shares), namely:
Freshco Growers Limited (an entity) located at Appleby, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400000 shares); it includes
Freshco Limited (an entity) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (400000 shares, 33.33%) belongs to 1 entity, namely:
Saxton Fruit Limited, located at Appleby, Richmond (an entity). "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is the category the ABS issued The Fresh Fruit Company Of Nelson Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 491 Nayland Road, Stoke, Nelson, 7011 | Other (Address For Share Register) | 25 Feb 2011 |
| 491 Nayland Road, Stoke, Nelson, 7011 | Service & physical | 07 Mar 2011 |
| Po Box 2067, Stoke, Nelson, 7041 | Postal | 23 Apr 2019 |
| 491 Nayland Road, Stoke, Nelson, 7011 | Office & delivery | 23 Apr 2019 |
Contact info
64 03 5479709
Phone (Phone)
karen@wai-west.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Mangan
Herne Bay, Auckland, 1011
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - current |
|
Richard Leonard Palmer
Psychiko 15452, Athens,
Address used since 02 Apr 2024
Psichiko 154 52,
Address used since 01 Jul 2023
Griffith, Act,
Address used since 21 Apr 2022
Level 7, 166 Featherston Street, Wellington, 6011
Address used since 01 Apr 2020
166 Featherston Street, Wellington, 6011
Address used since 25 Feb 2020
Karori, Wellington, 6012
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Antonius Lambertus Boeyen
Stoke, Nelson, 7011
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Glenn Mathew Pool
Mount Albert, Auckland, 1025
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
John Leonard Palmer
Rd 1, Brightwater, 7091
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 08 Dec 2021 |
|
Anthony Edward De Farias
Ohope, Whakatane, 3121
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 31 Dec 2020 |
|
Miriana Jane Stephens
Motueka, Motueka, 7120
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 31 Dec 2016 |
|
Alistair Owen Patterson
Rd1, Richmond, Nelson, 7081
Address used since 20 Aug 2015 |
Director | 22 Feb 2005 - 31 Jan 2016 |
|
John Leonard Palmer
Rd 1, Brightwater, 7091
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 07 Apr 2015 |
|
Joseph Michael Scragg
Rd 2, Upper Moutere, 7175
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - 11 Nov 2014 |
|
Peter Greig Taylor
Saint Marys Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 03 Dec 2004 - 28 Feb 2014 |
|
Martyn David King
Rd 2, Wakefield, 7096
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 26 Nov 2012 |
|
Robert David Holtham
Richmond, Nelson 7022,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 31 Jul 2011 |
|
Joe Scragg
Nelson,
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 05 Jul 2011 |
|
Ashton Bruce Wood
Rd2, Upper Moutere, Nelson,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 06 Jan 2010 |
|
Richard Peter Brown
Motueka,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 31 Oct 2008 |
|
John Leonard Palmer
Rd 1, Brightwater, Nelson,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 22 Jan 2007 |
|
Philip George Leith
Upper Moutere, Nelson,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 22 Jan 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 491 Nayland Road, Stoke, Nelson, 7011 | Office & delivery | 23 Apr 2019 |
| 3 Golden Hills Road, Rd 1, Richmond, 7081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Dec 2020 |
| 3 Golden Hills Road, Rd 1, Richmond, 7011 | Registered | 21 Dec 2020 |
Principal place of activity
| 491 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 491 Nayland Road, Stoke, Nelson, 7011 | Registered | 07 Mar 2011 - 21 Dec 2020 |
| Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 03 Dec 2004 - 07 Mar 2011 |
Financial Data
Financial info
1200000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshco Growers Limited Shareholder NZBN: 9429035081838 Entity (NZ Limited Company) |
Appleby Richmond 7081 |
14 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshco Limited Shareholder NZBN: 9429037465575 Entity (NZ Limited Company) |
Herne Bay Auckland |
01 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton Fruit Limited Shareholder NZBN: 9429040186382 Entity (NZ Limited Company) |
Appleby Richmond 7081 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
03 Dec 2004 - 14 Mar 2005 | |
|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
03 Dec 2004 - 14 Mar 2005 |
Location
Companies nearby
 |
Annesbrook Community Trust 40 Saxton Road West |
|
Sweep Tech Limited 443b Nayland Road |
|
Laser Ceilings Limited Unit 3, 21 Packham Crescent |
|
Nelson Drug Management Services Limited Unit 11, 1 Koru Place |
|
Country Media Limited Unit 6, 1 Koru Place |
|
Pikopiko Publishing Limited Unit 3, 437 Nayland Road |
Similar companies
|
Mill Creek Packing Limited Suite 1, 126 Trafalgar Street |
|
Fresh Pick Limited 51 Dudley Street |
|
Capital Produce Limited 8 Raroa Road |
|
Fruit & Vege Basket Limited Chartered Accountants |
|
Depond NZ Limited 36 Virginia Road |
|
Mikes Services Limited 08 Manchester Place |