General information
New Zealand Watermelon Distributors Limited
Type: NZ Limited Company (Ltd)9429040064758
New Zealand Business Number
195809
Company Number
Registered
Company Status
New Zealand Watermelon Distributors Limited (issued an NZ business number of 9429040064758) was incorporated on 03 Dec 1975. 7 addresess are in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, registered). As Per Registered Office had been their physical address, up to 08 Oct 2002. 71000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Harvey, Brenda Johanna (an individual) located at Rd 4, Kaitaia postcode 0484. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 01 Sep 2011 |
| 104 Sealey Street, Thames, Thames, 3500 | Registered & service | 28 Mar 2023 |
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & service | 09 Jun 2023 |
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 10 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Martin Harvey
Rd 4, Kaitaia, 0484
Address used since 30 Sep 2009 |
Director | 31 Oct 2003 - current |
|
Margaret Christine Harvey
Rd 4, Ohinewai, 3784
Address used since 30 Sep 2009 |
Director | 22 Oct 1976 - 18 Oct 2016 |
|
Martin Leonard Harvey
R D 4, Ohinewai,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 26 Aug 2003 |
|
Martin Leonard Harvey
Rd 4, Ohinewai,
Address used since 22 Mar 1978 |
Director | 22 Mar 1978 - 01 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 10 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| As Per Registered Office | Physical | 08 Oct 2002 - 08 Oct 2002 |
| 42 Moorhouse Street, Morrinsville | Physical | 08 Oct 2002 - 01 Sep 2011 |
| Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Physical | 23 Sep 1997 - 23 Sep 1997 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 23 Sep 1997 - 23 Sep 1997 |
| As Per Registered Office | Physical | 23 Sep 1997 - 08 Oct 2002 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 30 Jun 1997 - 30 Jun 1997 |
| Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Registered | 30 Jun 1997 - 30 Jun 1997 |
| C/o Cowley & Stanich, Main St, Huntly | Registered | 09 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
71000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Brenda Johanna Individual |
Rd 4 Kaitaia 0484 |
03 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Paul Martin Individual |
Rd 4 Kaitaia 0484 |
03 Dec 1975 - 15 Dec 2021 |
|
Harvey, Paul Martin Individual |
Rd 4 Kaitaia 0484 |
03 Dec 1975 - 15 Dec 2021 |
|
Harvey, Paul Martin Individual |
Rd 4 Kaitaia 0484 |
03 Dec 1975 - 15 Dec 2021 |
|
Harvey, Margaret Christine Individual |
Rd 4 Ohinewai 3784 |
03 Dec 1975 - 15 Dec 2021 |
Location
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