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THE FRESH FRUIT COMPANY OF NEW ZEALAND LIMITED

● Registered
NZBN 9429039390080 · NZ Company No. 412966 · NZ Limited Company · Incorporated 21 Dec 1988

The Fresh Fruit Company Of New Zealand Limited was incorporated on 21 December 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13697 days.

Overview

NZ Business Number
9429039390080
Company Number
412966
Company Name
THE FRESH FRUIT COMPANY OF NEW ZEALAND LIMITED
Previously Known As
AGRI-MARKETING (HORTICULTURE) LIMITED
before 4 December 1990, Tuesday

ARMANDA HOLDINGS LIMITED
before 10 March 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1988 (Wednesday)
Status
Registered
Status History
Registered as of 21 December 1988 (Wednesday)
Date of Re-registration
20 November 1996 (Wednesday)
Registered Office
46 Jervois Road
Herne Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
46 Jervois Road
Herne Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 1991 to 24 November 1997
    Building 4, 666 Great South Road, Ellerslie, Auckland
  2. From 24 November 1997 to 24 November 1997
    3 Olive Road, Penrose, Auckland

Address for Service

  1. From 30 June 1998 to 30 June 1998
    3 Olive Road, Penrose, Auckland

Company Directors

2 listed
JM
John Frederick MANGAN
Appointed 16 Jan 1993 · 50 Hamilton Road, Herne Bay, Auckland, NZ, 1011
PT
Peter Greig TAYLOR
Appointed 27 Apr 1994 · 43 Arthur Street, Freemans Bay, Auckland, NZ, 1011

Company Shareholders

7 share parcels · 1,000,000 shares total

Share allocation 1
474,000 shares (47.40%)
Company No.: 1173276
NZBN: 9429036710812
PGT TRUSTEES LIMITED
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Share allocation 2
1,000 shares (0.10%)
Peter Greig TAYLOR
43 Arthur Street, Freemans Bay, Auckland
Share allocation 3
500 shares (0.05%)
John Frederick MANGAN
50 Hamilton Road, Herne Bay, Auckland
Share allocation 4
474,000 shares (47.40%)
Company No.: 3194306
NZBN: 9429031311298
BEEHIVE TRUSTEES LIMITED
Level 2, 18 Broadway, Newmarket, Auckland
Jacqueline Jane PETTER
50 Hamilton Road, Herne Bay, Auckland
John Frederick MANGAN
50 Hamilton Road, Herne Bay, Auckland
Share allocation 5
25,000 shares (2.50%)
Janelle Cushla POOL
33 Hazel Avenue, Mount Roskill, Auckland
Glenn Matthew POOL
33 Hazel Avenue, Mount Roskill, Auckland
Company No.: 5120121
NZBN: 9429041183656
S H & P TRUSTEES (2014) LIMITED
113 Bank Street, Whangarei, Null
Share allocation 6
500 shares (0.05%)
Jacqueline Jane PETTER
50 Hamilton Road, Herne Bay, Auckland
Share allocation 7
25,000 shares (2.50%)
Company No.: 5120121
NZBN: 9429041183656
S H & P TRUSTEES (2014) LIMITED
113 Bank Street, Whangarei, Null
Glenn Matthew POOL
33 Hazel Avenue, Mount Roskill, Auckland
Janelle Cushla POOL
33 Hazel Avenue, Mount Roskill, Auckland