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General information

Nevis Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429038101977
New Zealand Business Number
854376
Company Number
Registered
Company Status

Nevis Fruit Company Limited (issued an NZBN of 9429038101977) was registered on 18 Apr 1997. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up until 12 Aug 2013. 500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25% of shares), namely:
Riou, Pierre (an individual) located at Generac, France. Moving on to the third group of shareholders, share allotment (125 shares, 25%) belongs to 2 entities, namely:
Mclaren, John, located at Nevis, Cromwell (an individual),
Mclaren, Gillian Frances, located at Nevis, Cromwell (an individual). Businesscheck's information was last updated on 09 May 2025.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 12 Aug 2013
Last updated:
Directors
Name and Address Role Period
John Mclaren
Nevis, Cromwell, 9384
Address used since 01 Jul 2015
Director 18 Apr 1997 - current
Pierre R. Director 24 Aug 1999 - current
David Decalo
Boulder 80305, Colorado,
Address used since 30 Oct 2005
Director 18 Apr 1997 - 26 Jun 2018
Pascal Felley
1907 Saxon Valis, Switzerland,
Address used since 24 Aug 1999
Director 24 Aug 1999 - 30 Oct 2005
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Registered & physical 04 Jun 2009 - 12 Aug 2013
C/- Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell Registered 11 Apr 2000 - 04 Jun 2009
C/- Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell Physical 21 Apr 1997 - 04 Jun 2009
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
December
Financial report filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Riou, Pierre
Individual 		Generac
France
 18 Apr 1997 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Caron, Pierre Jean
Individual 		25 Jun 2004 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Mclaren, John
Individual 		Nevis
Cromwell
9384 		18 Apr 1997 - current
Mclaren, Gillian Frances
Individual 		Nevis
Cromwell
9384 		12 Dec 2016 - current
Shares Allocation #4 Number of Shares: 95
Shareholder Name Address Period
Decalo, David
Individual 		Boulder 80305
Colorado, Usa
 18 Apr 1997 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Innovar S.a.r.l.
Other (Other) 		Generac
France
 01 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Felley, Pascal
Individual 		Valis Switzerland
 18 Apr 1997 - 15 Dec 2005
Location
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