Waima Fruit Company Limited (New Zealand Business Number 9429035469049) was registered on 19 Mar 2004. 2 addresses are in use by the company: 1495 Korokipo Road, Rd 3, Napier, 4183 (type: physical, registered). Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier had been their physical address, up to 20 Aug 2014. 100000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 4 entities and holds 20996 shares (21% of shares), namely:
Ericksen, Peter Frederick (an individual) located at Taradale, Napier postcode 4112,
Ericksen, Mark Peter Frederick (an individual) located at 1494 Korokipo Road, Waiohiki, Napier,
Heretaunga Trustees (Ericksen) Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 4 shareholders hold 79% of all shares (79000 shares); it includes
Hawke's Bay Legal Trustees Limited (an entity) - located at Napier,
Ericksen, Peter Frederick (an individual) - located at Taradale, Napier,
Ericksen, Mark Peter Frederick (an individual) - located at 1494 Korokipo Road, Waiohiki, Napier. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ericksen, Leah Meredith, located at 1494 Korokipo Road, Waiohiki, Napier (an individual). "Fruit growing nec" (business classification A013935) is the classification the ABS issued to Waima Fruit Company Limited. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
1495 Korokipo Road, Rd 3, Napier, 4183 | Physical & registered & service | 20 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Peter Frederick Ericksen
Taradale, Napier, 4112
Address used since 22 Dec 2023
1495 Korokipo Road, Waiohiki, Napier, 4183
Address used since 03 Aug 2021
1494 Korokipo Road, Waiohiki, Napier, 4183
Address used since 10 Aug 2015 |
Director | 19 Mar 2004 - current |
Mark Peter Frederick Ericksen
1495 Korokipo Road, Waiohiki, Napier, 4183
Address used since 03 Aug 2021
1494 Korokipo Road, Waiohiki, Napier, 4183
Address used since 10 Aug 2015 |
Director | 19 Mar 2004 - current |
Lesley June Ericksen
Taradale, Napier, 4112
Address used since 22 Dec 2023
1495 Korokipo Road, Waiohiki, Napier, 4183
Address used since 03 Aug 2021
1494 Korokipo Road, Waiohiki, Napier, 4183
Address used since 10 Aug 2015 |
Director | 19 Mar 2004 - current |
Leah Meredith Ericksen
Rd 3, Napier, 4183
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
Previous address | Type | Period |
---|---|---|
Waima Plantations, 1494 Korokipo Road, Waiohiki, Napier | Physical & registered | 19 Mar 2004 - 20 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Ericksen, Peter Frederick Individual |
Taradale Napier 4112 |
19 Mar 2004 - current |
Ericksen, Mark Peter Frederick Individual |
1494 Korokipo Road Waiohiki, Napier |
19 Mar 2004 - current |
Heretaunga Trustees (ericksen) Limited Shareholder NZBN: 9429048650984 Entity (NZ Limited Company) |
Hastings 4122 |
07 Dec 2020 - current |
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Entity (NZ Limited Company) |
Napier 4110 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Entity (NZ Limited Company) |
Napier 4110 |
07 Dec 2020 - current |
Ericksen, Peter Frederick Individual |
Taradale Napier 4112 |
19 Mar 2004 - current |
Ericksen, Mark Peter Frederick Individual |
1494 Korokipo Road Waiohiki, Napier |
19 Mar 2004 - current |
Heretaunga Trustees (ericksen) Limited Shareholder NZBN: 9429048650984 Entity (NZ Limited Company) |
Hastings 4122 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericksen, Leah Meredith Individual |
1494 Korokipo Road Waiohiki, Napier |
31 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericksen, Lesley June Individual |
Taradale Napier 4112 |
31 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericksen, Peter Frederick Individual |
Taradale Napier 4112 |
19 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericksen, Mark Peter Frederick Individual |
1494 Korokipo Road Waiohiki, Napier |
19 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Andrew Maclean Individual |
Roseneath Wellington |
19 Mar 2004 - 07 Dec 2020 |
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
19 Mar 2004 - 07 Dec 2020 |
Wimsett, Rodney Harrison Individual |
Napier |
19 Mar 2004 - 08 Aug 2012 |
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