General information

Fruition Horticulture (hb) Limited

Type: NZ Limited Company (Ltd)
9429035766605
New Zealand Business Number
1398543
Company Number
Registered
Company Status

Fruition Horticulture (Hb) Limited (issued a business number of 9429035766605) was started on 22 Sep 2003. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings had been their physical address, up until 13 Mar 2012. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Larson, Carol Mae (an individual) located at Haumoana postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 99.17% of all shares (exactly 119 shares); it includes
Hughes, Jack Gethin (an individual) - located at Haumoana. The Businesscheck information was updated on 16 May 2025.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 13 Mar 2012
Directors
Name and Address Role Period
Jack Gethin Hughes
Haumoana, 4102
Address used since 15 May 2015
Director 22 Sep 2003 - current
Alexander David Hughes
Haumoana, Haumoana, 4102
Address used since 29 Mar 2021
Director 29 Mar 2021 - current
Peter Hubscher
Taradale, Napier, 4112
Address used since 15 May 2015
Director 15 Dec 2005 - 15 May 2024
John Michael Dine
Taradale, 4112
Address used since 20 Feb 2009
Director 22 Sep 2003 - 02 Oct 2009
Ian Walter Hunter
Haumoana,
Address used since 22 Sep 2003
Director 22 Sep 2003 - 15 Dec 2005
Alistair Craig Jamieson
Napier,
Address used since 22 Sep 2003
Director 22 Sep 2003 - 15 Dec 2005
Addresses
Previous address Type Period
B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings Physical & registered 22 Sep 2003 - 13 Mar 2012
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Larson, Carol Mae
Individual
Haumoana
4102
18 Mar 2025 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Hughes, Jack Gethin
Individual
Haumoana
4102
22 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Larson, Carol
Individual
Haumoana
4102
03 Feb 2025 - 18 Mar 2025
Dine, John Michael
Individual
Taradale
22 Sep 2003 - 11 Mar 2009
Hunter, Ian Walter
Individual
Haumoana
22 Sep 2003 - 08 Mar 2005
Jamieson, Alistair Craig
Individual
Napier
22 Sep 2003 - 08 Mar 2005
Null - John Dine Family Trust
Other
08 Mar 2005 - 13 Mar 2007
Null - I W & S Hunter Trust
Other
08 Mar 2005 - 08 Mar 2005
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
11 Mar 2009 - 11 Mar 2009
Dine, John Michael
Individual
Taradale
11 Mar 2009 - 11 Mar 2009
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
11 Mar 2009 - 11 Mar 2009
John Dine Family Trust
Other
08 Mar 2005 - 13 Mar 2007
I W & S Hunter Trust
Other
08 Mar 2005 - 08 Mar 2005
Location
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