General information
Kiwi Coast Growers (te Puke) Limited
Type: NZ Limited Company (Ltd)9429039035066
New Zealand Business Number
530316
Company Number
Registered
Company Status
Kiwi Coast Growers (Te Puke) Limited (issued an NZBN of 9429039035066) was started on 28 Nov 1991. 9 addresess are in use by the company: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service). 2Nd Floor, 60 Durham Street, Tauranga had been their physical address, up to 02 Jul 2020. Kiwi Coast Growers (Te Puke) Limited used other names, namely: Te Awanui Huka Pak Limited from 28 Nov 1991 to 07 Dec 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Raod, Paeangaroa, 3189 | Registered | 20 Jun 2017 |
| P O Box 47, Te Puke, Te Puke, 3153 | Postal | 12 Jun 2019 |
| 34 Young Raod, Paeangaroa, 3189 | Office & delivery | 12 Jun 2019 |
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & service | 02 Jul 2020 |
Contact info
annalisa.mounsey@seeka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 May 2010 |
Director | 07 Dec 2009 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 22 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2015 |
Director | 07 Dec 2009 - 29 Apr 2022 |
|
Mahaki Ellis
R.d.5, Tauranga,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 04 Dec 2009 |
|
Robb William Fraser
Tauranga,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 04 Dec 2009 |
|
John Garland Burke
Tauranga,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 04 Dec 2009 |
|
Christopher Tangitu
Te Puna,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 04 Dec 2009 |
|
Jeremy Kevin Meehan
R D 3, Tauranga,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 04 Dec 2009 |
|
Kihi Ngatai
R D 5, Tauranga,
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - 04 Dec 2009 |
|
Michael Donald Fox
Paengaroa,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 04 Dec 2009 |
|
Martyn Timothy Brick
Te Puke,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 28 Oct 2009 |
|
Cotton Goldwyn Borell
R D 2, Tauranga,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 15 May 1999 |
|
Leslie John Bradman Dickson
Mount Maunganui,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 31 Mar 1998 |
|
Waari Geoffrey Ward-holmes
St Heliers, Auckland,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 16 May 1997 |
|
William (wiremu) Ohia
Welcome Bay Road, R.d.5, Tauranga,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 02 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & service | 02 Jul 2020 |
| 34 Young Road, Rd 9, Paengaroa, 3189 | Office & delivery | 21 Jun 2023 |
| 34 Young Road, Rd 9, Paengaroa, 3189 | Registered & service | 30 Jun 2023 |
Principal place of activity
| 34 Young Raod , Paeangaroa , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical | 01 Jul 2020 - 02 Jul 2020 |
| 55 Eighth Avenue, Tauranga | Registered | 04 Dec 2009 - 20 Jun 2017 |
| 55 Eighth Avenue, Tauranga | Physical | 04 Dec 2009 - 01 Jul 2020 |
| 221 Totara Street, Mount Maunganui | Physical | 12 Jul 2006 - 04 Dec 2009 |
| Burke Harris & Associates, 87 First Avenue, Tauranga | Physical | 29 Jul 1998 - 29 Jul 1998 |
| Corner Totara Street & Taiaho Place, Mt Maunganui | Physical | 29 Jul 1998 - 12 Jul 2006 |
| C/- Burke Harris & Associates, 87 First Avenue, Tauranga | Registered | 09 Jul 1998 - 04 Dec 2009 |
| - | Physical | 21 Feb 1992 - 29 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
28 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Hua Whenua, Brian Anderton Individual |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Deare, Robert Individual |
Tauranga |
11 Aug 2006 - 24 Sep 2009 |
|
Ngatai, Kihi Individual |
Te Puna R D 6, Tauranga |
10 Feb 2006 - 24 Sep 2009 |
|
Nola, Trudy Joy Individual |
Te Puke |
24 Jun 2005 - 10 Oct 2008 |
|
Pirihima, Tom Smallman Individual |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Wingatui Land Company Limited Shareholder NZBN: 9429040914909 Company Number: 16996 Entity |
24 Jun 2005 - 11 Aug 2006 | |
|
Gainford, Roger Lindsay Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Kosoof, Allan Gregory Individual |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Fox, Michael Donald Individual |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Murray, Daniel Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Borell, Heather Individual |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 Entity |
28 Nov 1991 - 24 Sep 2009 | |
|
Tangitu, Harold Edward Individual |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Kensington, Nancy Te Arani Individual |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Edwards, Stuart Grant Individual |
Tauranga |
24 Jun 2005 - 24 Jun 2008 |
|
Thompson, Dean Individual |
Omokoroa |
24 Jun 2005 - 24 Sep 2009 |
|
Wood, Peter Morris Individual |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
|
G I Investments Limited Shareholder NZBN: 9429036431472 Company Number: 1221810 Entity |
24 Jun 2005 - 24 Jun 2008 | |
|
Omega Kiwifruit Limited Shareholder NZBN: 9429039325730 Company Number: 433324 Entity |
16 Jun 2004 - 24 Sep 2009 | |
|
Brick Macdonald, Hillary Individual |
R D 2 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Fox, Brendon Ian Individual |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
|
Tauranga Moana, Pikowai Ohia Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Meretaka, Te Moni Individual |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Fox, Louise Jane Individual |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
|
Tangitu Whanau, Chris Tangitu Individual |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Ngatai, Maria Individual |
R D 6 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Poripori, Mahaki Ellis Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Ongare, Pua Taikato Individual |
R D 1 Katikati |
24 Jun 2005 - 24 Sep 2009 |
|
Fox, Ian Douglas Individual |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
|
Macdonald, Lee Individual |
R D 2 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Bayly, Rodger Fantham Individual |
R D 3 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Gainford, Mary Theresa Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Kensington, Peter John Individual |
R D 9 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Marsh, Pop Individual |
Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Omega Kiwifruit Limited Shareholder NZBN: 9429039325730 Company Number: 433324 Entity |
16 Jun 2004 - 24 Sep 2009 | |
|
Te Awanui Huka Pak Limited Shareholder NZBN: 9429039916174 Company Number: 250758 Entity |
28 Nov 1991 - 24 Sep 2009 | |
|
Coolstore Management Services Limited Shareholder NZBN: 9429039037374 Company Number: 529708 Entity |
28 Nov 1991 - 24 Sep 2009 | |
|
Fox, Pamela Lillian Individual |
R D 8 Te Puke |
24 Jun 2005 - 10 Feb 2006 |
|
Maisey, Quentin Ross Individual |
Tauranga |
24 Jun 2005 - 10 Oct 2008 |
|
Turnbull, Carol Individual |
R D 2 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Pritchard, Colin Individual |
Omokoroa |
24 Jun 2005 - 24 Sep 2009 |
|
Patetu, Tom Smallman Individual |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Fortuna, Sonny Sewell Individual |
Rotorua |
24 Jun 2005 - 24 Sep 2009 |
|
Wingatui Land Company Limited Shareholder NZBN: 9429040914909 Company Number: 16996 Entity |
24 Jun 2005 - 11 Aug 2006 | |
|
Strathboss Kiwifruit Limited Shareholder NZBN: 9429035533276 Company Number: 1484028 Entity |
24 Jun 2005 - 24 Sep 2009 | |
|
G I Investments Limited Shareholder NZBN: 9429036431472 Company Number: 1221810 Entity |
24 Jun 2005 - 24 Jun 2008 | |
|
Ranginui, Cliff Adams Individual |
R D 5 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Dovey, Karen Individual |
R D 1 Tauranga |
24 Jun 2005 - 23 Jul 2009 |
|
Dovey, David Individual |
R D 1 Tauranga |
24 Jun 2005 - 23 Jul 2009 |
|
Ngai Tukairangi, Mahaki Ellis Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Kerr, Alan Grant Individual |
R D 2 Tauranga |
24 Jun 2005 - 24 Sep 2009 |
|
Pritchard, Deborah Individual |
Omokoroa |
24 Jun 2005 - 24 Sep 2009 |
|
Coolstore Management Services Limited Shareholder NZBN: 9429039037374 Company Number: 529708 Entity |
28 Nov 1991 - 24 Sep 2009 | |
|
Strathboss Kiwifruit Limited Shareholder NZBN: 9429035533276 Company Number: 1484028 Entity |
24 Jun 2005 - 24 Sep 2009 | |
|
Bayly, Robert Fantham Individual |
R D 3 Te Puke |
24 Jun 2005 - 24 Sep 2009 |
|
Pearless, Guy Lessel Individual |
Tauranga |
24 Jun 2005 - 24 Sep 2009 |
Ultimate Holding Company
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
| Address |
34 Young Road Paengaroa Te Puke 3189 |
Location
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