General information
Saxton Fruit Limited
Type: NZ Limited Company (Ltd)9429040186382
New Zealand Business Number
168164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013689962
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Saxton Fruit Limited (issued an NZ business number of 9429040186382) was launched on 08 Apr 1971. 5 addresess are currently in use by the company: 3 Golden Hills Road, Appleby, Richmond, 7081 (type: registered, physical). 3 Golden Hills Road, Rd 1, Richmond had been their registered address, up to 29 Apr 2021. Saxton Fruit Limited used other aliases, namely: Nelpak Group Limited from 08 Apr 1971 to 05 Mar 1998. 690000 shares are issued to 26 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 47580 shares (6.9% of shares), namely:
Lowe, Edward Cronin (an individual) located at Brightwater, Nelson postcode 7022. When considering the second group, a total of 1 shareholder holds 0.27% of all shares (exactly 1830 shares); it includes
Mitchell, Jane Margaret (an individual) - located at Wai-Iti, Wakefield. The 3rd group of shareholders, share allocation (2921 shares, 0.42%) belongs to 1 entity, namely:
Scott, Sidney Michael Erua, located at Westmere, Auckland (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Saxton Fruit Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 2244, Stoke, Nelson, 7041 | Postal | 23 Apr 2019 |
| 3 Golden Hills Road, Rd 1, Richmond, 7081 | Office & delivery | 20 Apr 2021 |
| 3 Golden Hills Road, Appleby, Richmond, 7081 | Registered & physical & service | 29 Apr 2021 |
Contact info
64 3 5474800
Phone (Phone)
karen@wai-west.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leonard Palmer
Rd 1, Brightwater, 7091
Address used since 15 Apr 2010 |
Director | 11 Dec 1997 - current |
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - current |
|
James David Patterson
Richmond, Richmond, 7020
Address used since 01 Apr 2020
Rd1, Richmond, 7081
Address used since 30 Apr 2018
Rd1, Richmond, 7081
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Alistair Owen Patterson
Rd 1, Richmond, 7081
Address used since 15 Apr 2010 |
Director | 11 Dec 1997 - 31 Jan 2016 |
|
Richard Geoffrey Kempthorne
R D 1, Richmond,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 08 Apr 2002 |
|
Philip Gordon Field
Rd 1, Richmond,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 14 Mar 2001 |
|
Margaret Cecily Hefford
Hope,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 11 Dec 1997 |
|
Kerry Patrick Francis
Nelson,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 11 Dec 1997 |
|
Ivan Evans
Mahana,
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 11 Dec 1997 |
|
Gerald Keith Chapman
Nelson,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 17 Dec 1992 |
|
Patrick Vivian Bailey
R D 1, Upper Moutere,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 27 Oct 1992 |
Addresses
Principal place of activity
| 3 Golden Hills Road , Rd 1 , Richmond , 7081 |
| Previous address | Type | Period |
|---|---|---|
| 3 Golden Hills Road, Rd 1, Richmond, 7011 | Registered & physical | 21 Dec 2020 - 29 Apr 2021 |
| 491 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 02 May 2019 - 21 Dec 2020 |
| 491 Nayland Road, Stoke, Nelson | Registered | 01 May 2002 - 02 May 2019 |
| C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson | Registered | 03 Jul 1995 - 01 May 2002 |
| Nayland Road, Stoke | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Nayland Rd, Stoke, Nelson | Registered | 17 Feb 1992 - 03 Jul 1995 |
| 491 Nayland Road, Stoke, Nelson | Physical | 17 Feb 1992 - 02 May 2019 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
690000
Total number of Shares
April
Annual return filing month
September
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47580
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Edward Cronin Individual |
Brightwater Nelson 7022 |
05 May 2004 - current |
Shares Allocation #2 Number of Shares: 1830
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jane Margaret Individual |
Wai-iti Wakefield 7095 |
01 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 2921
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sidney Michael Erua Individual |
Westmere Auckland 1022 |
18 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 6510
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Anne Elizabeth Individual |
Newtown Wellington 6021 |
19 Dec 2007 - current |
Shares Allocation #5 Number of Shares: 5842
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sarah Jane Individual |
Newtown Wellington 6021 |
19 Dec 2007 - current |
Shares Allocation #6 Number of Shares: 5842
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Rebecca Jacaranda Individual |
Drummond Victoria 3461 |
19 Dec 2007 - current |
Shares Allocation #7 Number of Shares: 2921
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Ella Individual |
Kingsland Auckland 1021 |
04 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 1230
| Shareholder Name | Address | Period |
|---|---|---|
|
Evers, Anne Elizabeth Individual |
Rd 2 Upper Moutere 7175 |
01 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 5534
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Richard Leonard Individual |
Psichiko 154 52 |
05 May 2004 - current |
Shares Allocation #10 Number of Shares: 1230
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Raymond Maurice Individual |
Karaka Papakura 2578 |
01 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 1830
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Gavin Harold Individual |
Richmond Richmond 7020 |
19 Dec 2007 - current |
Shares Allocation #12 Number of Shares: 12300
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lincoln Maurice Individual |
Matua Tauranga 3110 |
30 May 2014 - current |
Shares Allocation #13 Number of Shares: 60732
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
04 Feb 2011 - current |
|
Kempthorne, Deborah Ann Individual |
Rd 1 Brightwater 7091 |
04 Feb 2011 - current |
|
Kempthorne, Phillip Michael Individual |
Rd 1 Brightwater 7091 |
05 May 2004 - current |
Shares Allocation #14 Number of Shares: 150308
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Entity (NZ Limited Company) |
Rd 1 Richmond 7081 |
05 May 2004 - current |
Shares Allocation #15 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Dean Michael Individual |
Rd 2 Upper Moutere 7175 |
05 May 2004 - current |
Shares Allocation #16 Number of Shares: 23700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarar Holdings Limited Shareholder NZBN: 9429038679803 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
19 Dec 2007 - current |
Shares Allocation #17 Number of Shares: 11400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, William Alexander Individual |
Rd 1 Richmond 7081 |
05 May 2004 - current |
Shares Allocation #18 Number of Shares: 172500
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
23 May 2017 - current |
|
Patterson, Jocelyn Madge Individual |
Rd 1 Richmond 7081 |
23 May 2017 - current |
|
Forward, Katherine Elizabeth Individual |
Wigram Christchurch 8025 |
23 May 2017 - current |
Shares Allocation #19 Number of Shares: 162035
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, John Leonard Individual |
Rd 1 Brightwater 7091 |
05 May 2004 - current |
|
Palmer, Sally Catherine Individual |
Rd1 Brightwater 7091 |
05 May 2004 - current |
|
Watts, Susan Hannah Individual |
Richmond Richmond 7020 |
17 Jul 2018 - current |
Shares Allocation #20 Number of Shares: 2255
| Shareholder Name | Address | Period |
|---|---|---|
|
Buck, Greg Individual |
Rd 1 Richmond 7081 |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Alistair Owen Individual |
Rd 1 Richmond 7081 |
05 May 2004 - 23 May 2017 |
|
Scott, Robert Ronga Individual |
102 Coromandel Street Newtown, Wellington 6021 |
19 Dec 2007 - 21 May 2021 |
|
Scott, Michael Robert Individual |
102 Coromandel Street Newtown, Wellington 6021 |
19 Dec 2007 - 18 Mar 2020 |
|
Lowe, Jacqueline Ann Individual |
Brightwater Nelson 7022 |
05 May 2004 - 05 Jul 2023 |
|
Scott, Elizabeth Individual |
102 Coromandel Street Newtown, Wellington 6021 |
19 Dec 2007 - 21 May 2021 |
|
Heatherbells Orchard Limited Shareholder NZBN: 9429040195339 Company Number: 166972 Entity |
05 May 2004 - 05 May 2004 | |
|
Taylor, Elaine Ruth Individual |
Mariri, R D 2 Upper Moutere, Nelson 7175 |
05 May 2004 - 30 May 2014 |
|
Scott, Michael Robert Individual |
102 Coromandel Street Newtown, Wellington 6021 |
19 Dec 2007 - 18 Mar 2020 |
|
Ford, Brian Individual |
Richmond Nelson 7020 |
19 Dec 2007 - 21 May 2019 |
|
Kempthorne, Geoffrey Michael Individual |
Rd 1 Brightwater |
05 May 2004 - 04 Feb 2011 |
|
Wells, Ivan Individual |
Rd 1 Upper Moutere 7173 |
19 Dec 2007 - 01 Jul 2020 |
|
Heatherbells Orchard Limited Shareholder NZBN: 9429040195339 Company Number: 166972 Entity |
05 May 2004 - 05 May 2004 | |
|
Crowe, Eugene Allan Individual |
R D 2 Brightwater |
05 May 2004 - 03 Feb 2011 |
|
Monopoli, Bronwyn Anne Individual |
Nelson 7010 |
03 Feb 2011 - 17 Jul 2018 |
|
Palmer, Tania Individual |
Brooklyn Wellington 6021 |
20 Oct 2011 - 08 Feb 2012 |
Location
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The Fresh Fruit Company Of Nelson Limited 491 Nayland Road |
|
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|
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|
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|
Nelson Drug Management Services Limited Unit 11, 1 Koru Place |
|
Country Media Limited Unit 6, 1 Koru Place |
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