Yummy Fruit Company (nz) Limited
Type: NZ Limited Company (Ltd)Yummy Fruit Company (Nz) Limited (NZBN 9429036747290) was incorporated on 23 Oct 2001. 4 addresses are currently in use by the company: 548 St Georges Road, Rd 2, Hastings, 4172 (type: physical, registered). The Corporate Centre., 60 Cook Street, Auckland had been their registered address, up until 08 May 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Yummy Fruit Company (Hawkes Bay) Limited (an entity) located at Rd2, Hastings. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnny Appleseed Holdings Limited (an entity) - located at R D 2, Hastings. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 548 St Georges Road South, R D 2, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2003 |
| 548 St Georges Road, Rd 2, Hastings, 4172 | Physical & registered & service | 08 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Simeon Paynter
Havelock North, Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 23 Oct 2001 - current |
|
Maxwell John Paynter
Havelock North, Havelock North, 4130
Address used since 19 Nov 2018
Havelock North, Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 23 Oct 2001 - current |
|
Gary Robert Wellwood
Hastings,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 31 Dec 2007 |
|
Dermott Malley
Pakowhai, Hastings,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 11 Nov 2004 |
|
Michael Robert Hoddy
R D 1, Richmond, Nelson,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 10 Jan 2003 |
|
David Graham Easton
Rd2, Upper Moutere, Nelson 7152,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 07 Jan 2003 |
|
Michael John Mccliskie
Appleby, Nelson,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 07 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| The Corporate Centre., 60 Cook Street, Auckland | Registered | 19 Apr 2002 - 08 May 2003 |
| The Corporate Centre., 60 Cook Street,, Auckland. | Physical | 19 Apr 2002 - 08 May 2003 |
| 548 St Georges Road South, Rd2, Hastings | Registered & physical | 23 Oct 2001 - 19 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yummy Fruit Company (hawkes Bay) Limited Shareholder NZBN: 9429036794430 Entity (NZ Limited Company) |
Rd2 Hastings |
23 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 Entity (NZ Limited Company) |
R D 2 Hastings 4172 |
23 Oct 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
|
Premier Fruit New Zealand 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 |