General information
Kel Rangiuru Orchard Limited
Type: NZ Limited Company (Ltd)9429042277415
New Zealand Business Number
5944249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description
Kel Rangiuru Orchard Limited (NZBN 9429042277415) was launched on 08 Apr 2016. 5 addresess are currently in use by the company: 46 Otakiri Road, Rd 2, Whakatane, 3192 (type: postal, office). 2543420 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 79080 shares (3.11% of shares), namely:
Dunckley, Antony Stephen (an individual) located at Kerikeri, Northland postcode 0230,
Dunckley, Patricia Georgina (an individual) located at Kerikeri, Northland postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 3.83% of all shares (97332 shares); it includes
Lat 38.05 Limited (an entity) - located at Whakatane, Whakatane. Next there is the next group of shareholders, share allocation (113840 shares, 4.48%) belongs to 1 entity, namely:
Satelite Investments Limited, located at Rd 1, Opotiki (an entity). "Kiwifruit growing" (ANZSIC A013210) is the category the ABS issued to Kel Rangiuru Orchard Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Otakiri Road, Rd 2, Whakatane, 3192 | Physical & service | 08 Apr 2016 |
| 65 Main Street, Edgecumbe, Edgecumbe, 3120 | Registered | 08 Apr 2016 |
| 46 Otakiri Road, Rd 2, Whakatane, 3192 | Postal | 03 Sep 2019 |
| 65 Main Street, Edgecumbe, Edgecumbe, 3120 | Office & delivery | 03 Sep 2019 |
Contact info
64 7 3049921
Phone (Phone)
cdsmit@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cdsmit@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Smit
Rd 2, Whakatane, 3192
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Adrian Alexander Gault
Rd 1, Opotiki, 3197
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Mark Langley Pratt
Mt Maunganui, 3116
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Dylan James Barrett
R D 3, Te Puke, 3183
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Michael Crichton Maltby
Rd 9, Te Puke, 3189
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Ian Joseph Connor
Waiotahi, Opotiki, 3198
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 24 Aug 2022 |
|
Colleen Neville
Lynmore, Rotorua, 3010
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 24 May 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Main Street, Edgecumbe, Edgecumbe, 3120 | Office & delivery | 03 Sep 2019 |
Principal place of activity
| 65 Main Street , Edgecumbe , Edgecumbe , 3120 |
Financial Data
Financial info
2543420
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79080
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunckley, Antony Stephen Individual |
Kerikeri Northland 0230 |
02 May 2016 - current |
|
Dunckley, Patricia Georgina Individual |
Kerikeri Northland 0230 |
02 May 2016 - current |
Shares Allocation #2 Number of Shares: 97332
| Shareholder Name | Address | Period |
|---|---|---|
|
Lat 38.05 Limited Shareholder NZBN: 9429031314572 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
02 May 2016 - current |
Shares Allocation #3 Number of Shares: 113840
| Shareholder Name | Address | Period |
|---|---|---|
|
Satelite Investments Limited Shareholder NZBN: 9429041257548 Entity (NZ Limited Company) |
Rd 1 Opotiki 3197 |
02 May 2016 - current |
Shares Allocation #4 Number of Shares: 702716
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
02 May 2016 - current |
|
Connor, Ian Joseph Individual |
Kukumoa Opotiki 3162 |
02 May 2016 - current |
Shares Allocation #5 Number of Shares: 226922
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayson, Jonathan Irving Individual |
Bethlehem Tauranga 3110 |
02 May 2016 - current |
Shares Allocation #6 Number of Shares: 180161
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Kiwifruit Management Limited Other (Other) |
C/- 1181 Cameron Road Gate Pa Tauranga 3112 |
11 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 255287
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Ian Joseph Individual |
Kukumoa Opotiki 3162 |
02 May 2016 - current |
Shares Allocation #8 Number of Shares: 228922
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby, Michael Crichton Individual |
Rd 9 Te Puke 3189 |
02 May 2016 - current |
Shares Allocation #9 Number of Shares: 79080
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby, Guy Thomas Individual |
Rd 9 Te Puke 3189 |
02 May 2016 - current |
Shares Allocation #10 Number of Shares: 79080
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, David Leonard Individual |
Rd 2 Opotiki 3198 |
02 May 2016 - current |
|
Steele, Karen Pamela Individual |
Rd 2 Opotiki 3198 |
02 May 2016 - current |
Shares Allocation #11 Number of Shares: 501000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Mark Individual |
Wanaka 9382 |
02 May 2016 - current |
|
Delahunty, Tania Individual |
Mount Maunganui Mount Maunganui 3116 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginger Nut Holdings Limited Shareholder NZBN: 9429041078907 Company Number: 4934460 Entity |
Whakatane 3120 |
02 May 2016 - 26 Jun 2020 |
|
Rowden Investments Limited Shareholder NZBN: 9429042301066 Company Number: 5961807 Entity |
Rd 3 Te Puke 3183 |
02 May 2016 - 14 Aug 2019 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
Rotorua Rotorua 3010 |
02 May 2016 - 24 May 2019 |
|
Lanauze, Jamie Pattrick Individual |
Rd 1 Opotiki 3197 |
02 May 2016 - 13 Apr 2022 |
|
Lanauze, Jamie Pattrick Individual |
Rd 1 Opotiki 3197 |
02 May 2016 - 13 Apr 2022 |
|
Lanauze, Jamie Pattrick Individual |
Rd 1 Opotiki 3197 |
02 May 2016 - 13 Apr 2022 |
|
Lanauze, Angela Jane Individual |
Rd 1 Opotiki 3197 |
02 May 2016 - 13 Apr 2022 |
|
Lanauze, Angela Jane Individual |
Rd 1 Opotiki 3197 |
02 May 2016 - 13 Apr 2022 |
|
Lanauze, Angela Jane Individual |
Rd 1 Opotiki 3197 |
02 May 2016 - 13 Apr 2022 |
|
Rowden Investments Limited Shareholder NZBN: 9429042301066 Company Number: 5961807 Entity |
Gate Pa Tauranga 3112 |
02 May 2016 - 14 Aug 2019 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
Rotorua Rotorua 3010 |
02 May 2016 - 24 May 2019 |
|
Ginger Nut Holdings Limited Shareholder NZBN: 9429041078907 Company Number: 4934460 Entity |
Whakatane 3120 |
02 May 2016 - 26 Jun 2020 |
|
Rowden Investments Limited Shareholder NZBN: 9429042301066 Company Number: 5961807 Entity |
Gate Pa Tauranga 3112 |
02 May 2016 - 14 Aug 2019 |
|
Ginger Nut Holdings Limited Shareholder NZBN: 9429041078907 Company Number: 4934460 Entity |
Whakatane 3120 |
02 May 2016 - 26 Jun 2020 |
|
Te Arawa Group Holdings Limited Shareholder NZBN: 9429033613543 Company Number: 1908178 Entity |
Rotorua Rotorua 3010 |
02 May 2016 - 24 May 2019 |
|
Smit, Donna Maree Director |
Rd 2 Whakatane 3192 |
08 Apr 2016 - 02 May 2016 |
Location
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