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Southern Paprika Limited

Type: NZ Limited Company (Ltd)
9429037619831
NZBN
953484
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
Po Box 614
Warkworth 0941
New Zealand
Postal address used since 24 Apr 2019
504 Woodcocks Road
Warkworth 0981
New Zealand
Office & delivery address used since 24 Apr 2019
504 Woodcocks Road
Warkworth 0981
New Zealand
Physical & registered & service address used since 03 May 2019

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).

Addresses

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

Contact info
64 3 3431794
03 Apr 2023
64 09 4259496
24 Apr 2019 Phone
cosec@mggroup.co.nz
03 Apr 2023 all matters
admin@spl.nz
02 May 2022 Email
www.spl.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 8500000
Entity (NZ Co-operative Company) Market Gardeners Limited
Shareholder NZBN: 9429040972305
Hornby
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hortinvest Limited
Shareholder NZBN: 9429037620196
Company Number: 953488
Other Beheermaatschappij Legmeerpolder B.v
Entity Alexander Cropping Limited
Shareholder NZBN: 9429035476757
Company Number: 1493757
Point Wells
0986
New Zealand
Individual Pijpers, Franciscus Phillipus Johannes Nicolaas
Entity Alexander Cropping Limited
Shareholder NZBN: 9429039150738
Company Number: 493775
Individual Levarht, Sophia Maria
Entity Hortinvest Limited
Shareholder NZBN: 9429037620196
Company Number: 953488
Entity Alexander Cropping Limited
Shareholder NZBN: 9429039150738
Company Number: 493775
Entity Hortinvest Limited
Shareholder NZBN: 9429037620196
Company Number: 953488
Entity Hortinvest Limited
Shareholder NZBN: 9429037620196
Company Number: 953488
Directors

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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