Trevelyan's Pack and Cool Limited (NZBN 9429037061166) was registered on 18 Dec 2000. 2 addresses are in use by the company: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: physical, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Trevelyan's Holdings Limited (an entity) located at Rd 2, Te Puke postcode 3182. Our database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
310 No 1 Road, Rd 2, Te Puke, 3182 | Registered | 18 Dec 2000 |
310 No 1 Road, Rd 2, Te Puke, 3182 | Physical & service | 19 Dec 2000 |
Name and Address | Role | Period |
---|---|---|
Alister John Hawkey
Rd 8, Te Puke, 3188
Address used since 24 Nov 2009 |
Director | 16 Mar 2001 - current |
James Edward Trevelyan
Rd 8, Te Puke, 3188
Address used since 24 Nov 2009 |
Director | 16 Mar 2001 - current |
Fiona Catherine Trevelyan
Campbells Bay, Auckland, 0630
Address used since 22 Feb 2016 |
Director | 02 Dec 2009 - current |
Andrew John Trevelyan
Sandringham, Auckland, 1025
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - current |
Katrin Elizabeth Anderson
Cashmere, Christchurch, 8022
Address used since 16 Feb 2016 |
Director | 02 Dec 2009 - current |
Fiona Catherine Couch
Campbells Bay, Auckland, 0630
Address used since 22 Feb 2016 |
Director | 02 Dec 2009 - current |
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2020
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
Jonathan Irving Mayson
Mount Maunganui,
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - 15 May 2015 |
Elizabeth Mary Trevelyan
Rd 2, Te Puke,
Address used since 16 Mar 2001 |
Director | 16 Mar 2001 - 01 May 2009 |
Bruce James Brown
Te Puke,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 16 Mar 2001 |
310 No 1 Road , Rd 2 , Te Puke , 3182 |
Shareholder Name | Address | Period |
---|---|---|
Trevelyan's Holdings Limited Shareholder NZBN: 9429047707726 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Long, Vicki Kathryn Individual |
Rd 8 Te Puke 3188 |
19 Feb 2021 - 19 Feb 2021 |
Robinson, John James Individual |
Te Puke |
18 Dec 2000 - 24 Nov 2010 |
Trevelyan, James Edward Individual |
Rd 8 Te Puke 3188 |
18 Dec 2000 - 19 Feb 2021 |
Trevelyan, Fiona Catherine Individual |
Campbells Bay Auckland 0630 |
11 Nov 2019 - 19 Feb 2021 |
Robinson, John Individual |
Te Puke Te Puke 3119 |
11 May 2020 - 19 Feb 2021 |
Trevelyan, Andrew John Individual |
Sandringham Auckland 1025 |
18 Dec 2000 - 19 Feb 2021 |
Trevelyan, James Edward Individual |
Te Puke |
18 Dec 2000 - 19 Feb 2021 |
Anderson, Katrin Elizabeth Director |
Cashmere Christchurch 8022 |
25 Feb 2016 - 19 Feb 2021 |
Anderson, Katrin Elizabeth Director |
Cashmere Christchurch 8022 |
25 Feb 2016 - 19 Feb 2021 |
Grainger, Jenny Individual |
Sandringham Auckland 1025 |
19 Feb 2021 - 19 Feb 2021 |
Trevelyan, Fiona Catherine Individual |
Campbells Bay Auckland 0630 |
11 Nov 2019 - 19 Feb 2021 |
Trevelyan, Andrew John Individual |
Sandringham Auckland 1025 |
18 Dec 2000 - 19 Feb 2021 |
Trevelyan, Andrew John Individual |
Sandringham Auckland 1025 |
18 Dec 2000 - 19 Feb 2021 |
Robinson, John Individual |
Te Puke Te Puke 3119 |
11 May 2020 - 19 Feb 2021 |
Trevelyan, Katrin Elizabeth Individual |
Cashmere Christchurch 8022 |
18 Dec 2000 - 25 Feb 2016 |
Couch, Fiona Catherine Director |
Campbells Bay Auckland 0630 |
24 Nov 2010 - 11 Nov 2019 |
Robinson, John James Individual |
Te Puke |
18 Dec 2000 - 24 Nov 2010 |
Trevelyan, James Edward Individual |
Rd 8 Te Puke 3188 |
18 Dec 2000 - 19 Feb 2021 |
No 1 Road Pollen Limited 310 No 1 Road |
|
Trevelyan's Managed Orchards Limited 310 No 1 Road |
|
Trevelyan Growers Limited 310 No 1 Road |
|
Trevelyan Fruit Services Limited 310 No 1 Road |
|
Bayfarms Limited 310 No 1 Road |
|
New Zealand Golden Kiwifruit Company Limited 310 No 1 Road |