Roots Shoots & Fruits Limited
Type: NZ Limited Company (Ltd)Roots Shoots & Fruits Limited (issued a New Zealand Business Number of 9429036825974) was incorporated on 30 Jul 2001. 2 addresses are currently in use by the company: 6 Wairua Road, Rocky Bay Waiheke Island, Auckland, 1081 (type: registered, physical). 6 Wairua Road, Rocky Bay Waiheke Island, Auckland had been their registered address, until 03 Aug 2017. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (25% of shares), namely:
Callaghan, Timothy James (an individual) located at Rocky Bay, Waiheke Island Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 2250 shares); it includes
Callaghan, Nolene Therese (an individual) - located at Rocky Bay, Waiheke Island Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Wairua Road, Rocky Bay Waiheke Island, Auckland, 1081 | Registered & physical & service | 03 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nolene Therese Callaghan
Rocky Bay, Waiheke Island, 1081
Address used since 30 Jul 2015 |
Director | 30 Jul 2001 - current |
|
Timothy James Callaghan
Rocky Bay, Waiheke Island Auckland, 1081
Address used since 30 Jul 2015 |
Director | 30 Jul 2001 - 03 Aug 2016 |
|
Terry Carty
Bay View, Napier, 4104
Address used since 13 Jul 2011 |
Director | 18 Mar 2005 - 21 May 2013 |
|
Brian Walker
Onetangi, Waiheke Island,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 09 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 6 Wairua Road, Rocky Bay Waiheke Island, Auckland, 1240 | Registered & physical | 30 Jul 2001 - 03 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Timothy James Individual |
Rocky Bay Waiheke Island Auckland 1081 |
30 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Nolene Therese Individual |
Rocky Bay Waiheke Island Auckland 1081 |
30 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Keith Individual |
Oneroa Waiheke Island 1240 |
30 Jul 2001 - 27 Jun 2010 |
|
Carty, Terry James Individual |
Bay View Napier 4104 |
03 Aug 2004 - 04 May 2017 |
|
Walker, Brian Francis Individual |
Onetangi Waiheke Island 1240 |
30 Jul 2001 - 26 Apr 2017 |
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