General information
Kiwifruit Coolstores Limited
Type: NZ Limited Company (Ltd)9429032040012
New Zealand Business Number
117128
Company Number
Registered
Company Status
Kiwifruit Coolstores Limited (issued an NZBN of 9429032040012) was started on 22 Apr 1983. 2 addresses are currently in use by the company: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up until 25 Oct 2013. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Wood Walton Trustees (2009) Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jesse Beswick
Rd1, Tauranga, 3171
Address used since 27 Feb 2019
Judea, Tauranga, 3110
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Peter Morris Wood
Hillcrest, Auckland, 0627
Address used since 08 Nov 2017
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 18 Jul 1996 - 04 Feb 2019 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 May 2012 |
Director | 18 Jul 1996 - 16 Feb 2018 |
|
Warner Irving Bowyer
R D 9, Te Puke,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 18 Jul 1996 |
|
Anthony Harold Clark
R D 1, Katikati,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 18 Jul 1996 |
|
Peter George Dawe
Tauranga,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 18 Jul 1996 |
|
Peter John George Benson
Tauranga,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 18 Jul 1996 |
|
Russell Douglas Butterworth
R.d.3, Tauranga,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 18 Jul 1996 |
|
Alan Charles Montgomery
Papakura, Auckland,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 18 Jul 1996 |
|
Anthony Edward De Farias
R D 6, Te Puke,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 18 Jul 1996 |
|
David Stephen Harvey
Bethlehem, Tauranga,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 03 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 30 Aug 2002 - 25 Oct 2013 |
| 510 Cameron Road, Tauranga | Physical | 08 May 1997 - 30 Aug 2002 |
| R A Sinclair, 510 Cameron Road, Tauranga | Registered | 02 May 1997 - 30 Aug 2002 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2009) Limited Shareholder NZBN: 9429032407068 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
22 Apr 1983 - 29 Jan 2009 | |
|
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
22 Apr 1983 - 29 Jan 2009 |
Location
Companies nearby
 |
Captain B Investments Limited Second Floor, 60 Durham Street |
|
Improbe Limited Second Floor, 60 Durham Street |
|
Legogote Investments Limited Second Floor, 60 Durham Street |
|
Thrill Capital Limited Ingham Mora |
|
Construction One Limited Second Floor, 60 Durham Street |
|
Allport Associates Limited Second Floor, 60 Durham Street |