| Company Name | New Zealand Fruit Boards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444371 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1989(34 years, 5 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary Leigh Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 September 1996(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 May 1999) |
| Role | Chief Executive |
| Correspondence Address | 20 Hobson Street Thorndon Wellington New Zealand |
| Secretary Name | David Norman Lethbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 57 Lavuad Street Berhampore Wellington New Zealand |
| Director Name | Brian James Aitkin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 November 1993) |
| Role | Company Director |
| Correspondence Address | 27 Palmerston House 60 Kensington Place London W8 7PU |
| Secretary Name | Christopher William Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 27 January 1997) |
| Role | Company Director |
| Correspondence Address | 70 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR |
| Director Name | Charles Johnathan Pope |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 November 1993(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 1996) |
| Role | Company Executive |
| Correspondence Address | 330 Oriental Parade Oriental Bay Wellington New Zealand Foreign |
| Director Name | Barry Arthur Waite |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 November 1993(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 1995) |
| Role | Chief Financial Officer |
| Correspondence Address | 13 Koromiko Road Waikanae New Zealand |
| Secretary Name | Ian Duncan Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(7 years, 2 months after company formation) |
| Appointment Duration | 1 week (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 7 Pendeen Place Camborne Wellington 6006 |
Location
| Registered Address | Rolls House Rolls Buildings Fetter Lane London. EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 May 1998 | Return made up to 07/03/98; full list of members (5 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 9 May 1997 | Return made up to 03/05/97; full list of members (5 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | New secretary appointed (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 23 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 9 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |