General information
Integrated Fruit Supply And Logistics Limited
Type: NZ Limited Company (Ltd)9429035136040
New Zealand Business Number
1565208
Company Number
Registered
Company Status
Integrated Fruit Supply and Logistics Limited (issued an NZ business identifier of 9429035136040) was launched on 26 Oct 2004. 4 addresses are in use by the company: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up to 13 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 13 Nov 2013 |
| 34 Young Road, Rd 9, Paengaroa, 3189 | Registered & service | 13 Jul 2023 |
Contact info
64 7 5730303
Phone (Phone)
annalisa.mounsey@seeka.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 30 Oct 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2015 |
Director | 01 Aug 2007 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 30 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Malcolm John Cartwright
Rd 8, Te Puke,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 24 Aug 2007 |
|
Steven Arthur Wright
Rd 3, Te Puke,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Warren Grant Short
Papamoa,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Michael James Newton
Tauranga,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Craig Murray Thompson
Ohope,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Terrence Joseph Richards
Rd 8, Te Puke,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Andrew Paul Darling
Katikati,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Coll Russell Macrury
Bethlehem, Tauranga,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Aug 2007 |
|
Anthony Edward De Farias
Te Puke,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 18 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 26 Oct 2004 - 13 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
06 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Peter Hugh Radclyffe Individual |
Gisborne |
06 Apr 2005 - 06 Apr 2005 |
|
Redpath, Graeme Alexander Individual |
Rd1 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
|
Seeka Growers Limited Shareholder NZBN: 9429037889043 Company Number: 899169 Entity |
26 Oct 2004 - 06 Apr 2005 | |
|
Taylor, Andrew Individual |
Rd2 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
|
Oakside Growers Trust Limited Shareholder NZBN: 9429035472964 Company Number: 1494352 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
White, John Andrew Individual |
Rd 2 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
|
Bridge Cool Growers Limited Shareholder NZBN: 9429037588113 Company Number: 959644 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Seeka Growers Limited Shareholder NZBN: 9429037889043 Company Number: 899169 Entity |
26 Oct 2004 - 06 Apr 2005 | |
|
Oakside Growers Trust Limited Shareholder NZBN: 9429035472964 Company Number: 1494352 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Anstis, Peter Grantham Individual |
Rd 2 Opotiki |
06 Apr 2005 - 06 Apr 2005 |
|
Bridge Cool Growers Limited Shareholder NZBN: 9429037588113 Company Number: 959644 Entity |
06 Apr 2005 - 06 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
Location
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