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SATARA CO-OPERATIVE GROUP LIMITED

Removed
NZBN 9429040090573 · NZ Company No. 192134 · NZ Co-operative Company · Incorporated 25 Feb 1972

Satara Co-operative Group Limited was incorporated on 25 February 1972 (Friday) and as of 28 January 2017 (Saturday) is a Removed NZ Co-operative Company.

Overview

NZ Business Number
9429040090573
Company Number
192134
Company Name
SATARA CO-OPERATIVE GROUP LIMITED
Previously Known As
BK MERGECO LIMITED
before 28 June 2002, Friday

BAY OF PLENTY FRUITPACKERS LIMITED
before 17 December 2001, Monday
Entity Type
NZ Co-operative Company
Date of Incorporation
25 February 1972 (Friday)
Status
Removed
Status History
Removed as of 20 March 2013 (Wednesday)
Registered as of 25 February 1972 (Friday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
Washer Rd
Te Puke
NZ
Country of Origin
New Zealand
Address for Service
Washer Road
Te Puke
NZ

Historic Data for Addresses

Address for Service

  1. From 30 June 1997 to 30 June 1997
    Washers Road, Te Puke

Principal Place of Business

  1. From 5 May 1998 to 5 May 1998
    Washers Rd, Te Puke

Company Directors

7 listed
DB
David Nelson BAINBRIDGE
Appointed 3 Dec 1993 · 19 Contour Avenue, Pyes Pa, Tauranga, NZ, 3112
HP
Hendrik Jan PIETERS
Appointed 31 Mar 1999 · No. 3 Rd, R D 3, Te Puke
MM
Michael Crichton MALTBY
Appointed 29 Apr 2008 · 74 State Highway 33, Rd 9, Te Puke, NZ, 3189
DJ
David Philip JENSEN
Appointed 28 Apr 2009 · 848 Pyes Pa Road, Rd 3, Tauranga, NZ, 3173
AS
Andrew James STEWART
Appointed 29 Apr 2010 · 376 No 2 Road, Te Puke
CS
Christopher Grant SWASBROOK
Appointed 23 Jun 2011 · 13a Waitoa Street, Parnell, Auckland, NZ, 1052
LH
Lindsay John HORNE
Appointed 27 Jun 2012 · 91 Rea Road, Rd 2, Katikati, NZ, 3178

Company Shareholders

9 share parcels · 6,657,679 shares total

Share allocation 1
2,118,300 shares (31.82%)
Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Share allocation 2
1,597,940 shares (24.00%)
Robert FAMULARO
278 Remuera Road, Remuera, Auckland
Share allocation 3
379,473 shares (5.70%)
Company No.: 191940
NZBN: 9429040092157
MAPLE ORCHARDS LIMITED
69a James Road, Rd 6, Tauranga
Share allocation 4
316,750 shares (4.76%)
Thelma LAWTON
No 2 Road, R D 2, Te Puke 3071
Maurice LAWTON
No 2 Road, R D 2, Te Puke
Share allocation 5
318,541 shares (4.78%)
Company No.: 654270
NZBN: 9429038579493
MANOTOMO PARTNERS LIMITED
Level 1, 247 Cameron Road, Tauranga
Share allocation 6
622,859 shares (9.36%)
Company No.: 199417
NZBN: 9429040035284
EASTPACK LIMITED
1 Washer Road, Te Puke, Te Puke
Share allocation 7
390,197 shares (5.86%)
E CASEY
607 No 3 Rd, R D 3, Te Puke
N CASEY
607 No 3 Rd, R D 3, Te Puke
Share allocation 8
396,858 shares (5.96%)
H J ALAN
E & N Vercoe, No 1 Road, R D 2, Te Puke
Share allocation 9
516,761 shares (7.76%)
L. D. HIGGINS
C/ 222 No 4 Road, Rd 3, Te Puke
A.g. FENTON
222 No 4, Rd 3, Te Puke
M.e. FENTON
222 No 4 Road, Rd 3, Te Puke