Southern Paprika Limited was started on 09 Apr 1999 and issued an NZ business number of 9429037619831. The registered LTD company has been managed by 8 directors: Peter Stewart Hendry - an active director whose contract began on 20 Mar 2023,
Duncan John Pryor - an active director whose contract began on 20 Mar 2023,
Kerry John Wells - an active director whose contract began on 09 Nov 2023,
Bruce Robertson Irvine - an inactive director whose contract began on 20 Mar 2023 and was terminated on 09 Nov 2023,
Hamish John Alexander - an inactive director whose contract began on 09 Apr 1999 and was terminated on 20 Mar 2023.
According to BizDb's database (last updated on 21 Oct 2024), this company uses 5 addresess: 78 Waterloo Road, Hornby, Christchurch, 8042 (registered address),
78 Waterloo Road, Hornby, Christchurch, 8042 (service address),
Po Box 8581, Riccarton, Christchurch, 8440 (postal address),
504 Woodcocks Road, Warkworth, 0981 (physical address) among others.
Until 03 May 2019, Southern Paprika Limited had been using 504 Woodcocks Road, Warkworth as their registered address.
A total of 8500000 shares are allotted to 1 group (1 sole shareholder). In the first group, 8500000 shares are held by 1 entity, namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. Southern Paprika Limited has been categorised as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).
Other active addresses
Address #4: Po Box 8581, Riccarton, Christchurch, 8440 New Zealand
Postal address used from 03 Apr 2023
Address #5: 78 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & service address used from 20 Nov 2023
Principal place of activity
504 Woodcocks Road, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 504 Woodcocks Road, Warkworth New Zealand
Registered & physical address used from 24 Dec 2004 to 03 May 2019
Address #2: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 10 Apr 2003 to 24 Dec 2004
Address #3: The Offices Of Reece & Co, Level 6, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 10 Apr 2003
Address #4: Ernst & Young, 37-41 Shortland Street, National Mutual Centre, Auckland
Registered address used from 28 Sep 1999 to 12 Apr 2000
Address #5: Ernst & Young, 37-41 Shortland Street, National Mutual Centre, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #6: The Offices Of Reece & Co, Level 6, Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 09 Jul 1999 to 28 Sep 1999
Basic Financial info
Total number of Shares: 8500000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8500000 | |||
Entity (NZ Co-operative Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
20 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 |
09 Apr 1999 - 20 Dec 2007 | |
Other | Beheermaatschappij Legmeerpolder B.v | 14 Jan 2008 - 20 Mar 2023 | |
Entity | Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 |
Point Wells 0986 New Zealand |
13 Mar 2007 - 20 Mar 2023 |
Individual | Pijpers, Franciscus Phillipus Johannes Nicolaas | 09 Apr 1999 - 19 May 2015 | |
Entity | Alexander Cropping Limited Shareholder NZBN: 9429039150738 Company Number: 493775 |
09 Apr 1999 - 13 Mar 2007 | |
Individual | Levarht, Sophia Maria | 09 Apr 1999 - 19 May 2015 | |
Entity | Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 |
02 Apr 2004 - 02 Apr 2004 | |
Entity | Alexander Cropping Limited Shareholder NZBN: 9429039150738 Company Number: 493775 |
09 Apr 1999 - 13 Mar 2007 | |
Entity | Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 |
09 Apr 1999 - 20 Dec 2007 | |
Entity | Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 |
02 Apr 2004 - 02 Apr 2004 |
Peter Stewart Hendry - Director
Appointment date: 20 Mar 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 May 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Mar 2023
Duncan John Pryor - Director
Appointment date: 20 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 20 Mar 2023
Kerry John Wells - Director
Appointment date: 09 Nov 2023
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 09 Nov 2023
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 20 Mar 2023
Termination date: 09 Nov 2023
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 20 Mar 2023
Hamish John Alexander - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 20 Mar 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 May 2010
Franciscus L. - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 20 Mar 2023
Franciscus P. - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 10 Apr 2015
Theodorus Adrianus Levarht - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 05 Apr 2011
Address: 1431 Vp, Aalsmeer, The Netherlands,
Address used since 09 Apr 1999
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