General information
G6 Kiwi Limited
Type: NZ Limited Company (Ltd)9429037916244
New Zealand Business Number
893607
Company Number
Registered
Company Status
069766048
GST Number
G6 Kiwi Limited (New Zealand Business Number 9429037916244) was started on 20 Feb 1998. 2 addresses are currently in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). C/-Hume Pack-N-Cool Ltd, 4 Prospect Drive, Katikati had been their registered address, up until 07 May 2015. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 19905 shares (39.81% of shares), namely:
Hume Pack-N-Cool Limited (an entity) located at Rd 2, Katikati postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 15.44% of all shares (exactly 7719 shares); it includes
Birchwood Packhouse Limited (an entity) - located at 60 Durham Street, Tauranga. The 3rd group of shareholders, share allocation (14376 shares, 28.75%) belongs to 1 entity, namely:
Punchbowl Packco Limited, located at Rd 4, Pukekohe (an entity). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Prospect Drive, Rd 2, Katikati, 3178 | Registered & physical & service | 07 May 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Hume
Rd 2, Katikati, 3178
Address used since 28 Jul 2015 |
Director | 24 Mar 2003 - current |
|
Colin Edward David Davies
Rd 4, Pukekohe, 2679
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
|
Phillippa Margaret Wright
Mt. Maunganui, 3166
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Karen Roche
Rd3, Katikati, 3170
Address used since 28 Jul 2015 |
Director | 29 Jul 2010 - 31 Dec 2023 |
|
Mark Lionel William Gardiner
Rd4, Cambridge, 3496
Address used since 28 Jul 2015 |
Director | 23 Jun 2008 - 14 Feb 2022 |
|
Todd Blair Jackson
Rd 2, Waipapa, 0295
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 01 Oct 2021 |
|
Robert Lindsay Craig
R D 4, Pukekohe, 2679
Address used since 28 Jul 2015 |
Director | 20 Feb 1998 - 19 Feb 2020 |
|
Carl James Muller
Rd 2, Kerikeri, 0295
Address used since 28 Jul 2015 |
Director | 07 Feb 2006 - 02 Oct 2019 |
|
Suzanne Francis Willetts
Kerikeri, 0294
Address used since 28 Jul 2015 |
Director | 05 Feb 2009 - 12 Jun 2019 |
|
Graeme James Blackstock
Rd1, Katikati,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 29 Jul 2010 |
|
John Garland Burke
Tauranga,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 14 Apr 2010 |
|
Alister John Hawkey
R D 8, Te Puke,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 07 Sep 2009 |
|
Craig Stuart Greenlees
R D 6, Omokoroa, Tauranga,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 04 Sep 2009 |
|
David Herbert Callagher
Rd3, Kerikeri,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 18 Nov 2008 |
|
Gijsbert Martinus Van Heuckelum
Rd1, Katikati,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 28 Feb 2007 |
|
Ricky Darryl Limmer
Rd3, Tauranga,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 11 Jun 2006 |
|
Raymond Leonard Hodge
Paihia,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 10 Nov 2005 |
|
Leslie James Anstis
Rd3, Tauranga,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 14 Feb 2005 |
|
Ian James Craig
R D 1, Opotiki,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 27 Jan 2005 |
|
Graham Joseph Wiggins
R D 3, Tauranga,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 27 Jan 2005 |
|
Karen Glenda Pickford
R D 2, Katikati,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 16 Dec 2004 |
|
Jan Bosch
Paengaroa, Te Puke,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 03 Nov 2003 |
|
Anthony Edward De Farias
R D 6, Te Puke,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 01 Apr 1999 |
|
John Garland Burke
Tauranga,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 01 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, 3178 | Registered | 09 Aug 2010 - 07 May 2015 |
| C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, 3178 | Physical | 06 Aug 2010 - 07 May 2015 |
| C/-hume Pack N Cool, Prospect Drive Katikati | Registered | 17 Jul 2009 - 09 Aug 2010 |
| C/-hume Pack N Cool, Prospect Drive, Katikati | Physical | 17 Jul 2009 - 06 Aug 2010 |
| 195 Devonport Rd, Tauranga | Physical | 16 Jul 2005 - 17 Jul 2009 |
| 190b Commerce Lane, Mt Maunganui | Registered | 16 Jul 2005 - 17 Jul 2009 |
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 - 16 Jul 2005 |
| C/- Direct Management Services, 2nd Floor Realty House, Cnr Wharf And Durham Streets, Tauranga | Registered | 03 Aug 2000 - 27 Jan 2004 |
| C/- Direct Management Services, 2nd Floor Realty House, Cnr Wharf And Durham Streets, Tauranga | Registered | 12 Apr 2000 - 03 Aug 2000 |
| P O Box 13 210, Tauranga, , Aaaah8aakaaawtyaaz | Physical | 23 Feb 1998 - 23 Feb 1998 |
| Realty House, Durham Street, Tauranga | Physical | 23 Feb 1998 - 23 Feb 1998 |
| C/- Direct Management Services, 2nd Floor Realty House, Cnr Wharf And Durham Streets, Tauranga | Physical | 23 Feb 1998 - 23 Feb 1998 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19905
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume Pack-n-cool Limited Shareholder NZBN: 9429039984494 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
20 Feb 1998 - current |
Shares Allocation #2 Number of Shares: 7719
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchwood Packhouse Limited Shareholder NZBN: 9429039656827 Entity (NZ Limited Company) |
60 Durham Street Tauranga |
20 Feb 1998 - current |
Shares Allocation #3 Number of Shares: 14376
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Packco Limited Shareholder NZBN: 9429031763752 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
26 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehall Fruitpackers Ltd Other (Other) |
Rd4 Cambridge |
26 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Progrowers Limited Shareholder NZBN: 9429039050014 Company Number: 526044 Entity |
20 Feb 1998 - 26 Jun 2008 | |
|
Orangewood Limited Other |
R D 1 Kerikeri |
08 Mar 2005 - 21 Oct 2022 |
|
Cms Logistics Limited Shareholder NZBN: 9429037863609 Company Number: 904222 Entity |
08 Jun 2006 - 26 Jun 2008 | |
|
Kerikeri Cold Storage Limited Shareholder NZBN: 9429032156560 Company Number: 110149 Entity |
20 Apr 2007 - 02 Feb 2016 | |
|
Traypac Growers Limited Shareholder NZBN: 9429037040567 Company Number: 1109577 Entity |
20 Feb 1998 - 11 Jul 2005 | |
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 Entity |
Rd 4 Pukekohe 2679 |
20 Feb 1998 - 16 Aug 2021 |
|
Turners And Growers Horticulture Limited Shareholder NZBN: 9429034307441 Company Number: 1767528 Entity |
Mt Wellington Auckland 1060 |
02 Feb 2016 - 25 Oct 2019 |
|
Orangewood Limited Other |
R D 1 Kerikeri |
08 Mar 2005 - 21 Oct 2022 |
|
Orangewood Limited Other |
R D 1 Kerikeri |
08 Mar 2005 - 21 Oct 2022 |
|
Orangewood Limited Other |
R D 1 Kerikeri |
08 Mar 2005 - 21 Oct 2022 |
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 Entity |
Rd 4 Pukekohe 2679 |
20 Feb 1998 - 16 Aug 2021 |
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 Entity |
Rd 4 Pukekohe 2679 |
20 Feb 1998 - 16 Aug 2021 |
|
Turners And Growers Horticulture Limited Shareholder NZBN: 9429034307441 Company Number: 1767528 Entity |
Mt Wellington Auckland 1060 |
02 Feb 2016 - 25 Oct 2019 |
|
Dms Progrowers Limited Shareholder NZBN: 9429039050014 Company Number: 526044 Entity |
20 Feb 1998 - 26 Jun 2008 | |
|
Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 Entity |
20 Feb 1998 - 08 Mar 2005 | |
|
Trevelyan Fruit Services Limited Shareholder NZBN: 9429037416171 Company Number: 1005430 Entity |
20 Feb 1998 - 26 Jun 2008 | |
|
Traypac Growers Limited Shareholder NZBN: 9429037040567 Company Number: 1109577 Entity |
20 Feb 1998 - 11 Jul 2005 | |
|
Kerikeri Cold Storage Limited Shareholder NZBN: 9429032156560 Company Number: 110149 Entity |
20 Apr 2007 - 02 Feb 2016 | |
|
Cms Logistics Limited Shareholder NZBN: 9429037863609 Company Number: 904222 Entity |
08 Jun 2006 - 26 Jun 2008 | |
|
Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 Entity |
20 Feb 1998 - 08 Mar 2005 | |
|
Eleos Limited Shareholder NZBN: 9429037942199 Company Number: 888590 Entity |
20 Feb 1998 - 08 Mar 2005 | |
|
Trevelyan Fruit Services Limited Shareholder NZBN: 9429037416171 Company Number: 1005430 Entity |
20 Feb 1998 - 26 Jun 2008 | |
|
Hume, Mark Leslie Individual |
R D 2 Kati Kati |
01 Sep 2009 - 01 Sep 2009 |
|
Eleos Limited Shareholder NZBN: 9429037942199 Company Number: 888590 Entity |
20 Feb 1998 - 08 Mar 2005 | |
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 Entity |
Rd 4 Pukekohe 2679 |
20 Feb 1998 - 16 Aug 2021 |
Location
Companies nearby
 |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
G6 Logistics Holdings Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
|
G6 Kiwi Supply Limited 4 Prospect Drive |
|
Prospect Kiwi Limited 4 Prospect Drive |
|
Kiwihume Company Limited 4 Prospect Drive |