Southern Produce Limited

Southern Produce Limited, a registered company, was started on 16 Oct 1996. 9429000026444 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. This company has been managed by 9 directors: Antony Mckenzie Ponder - an active director whose contract started on 16 Oct 1996,
Alistair Colin Young - an active director whose contract started on 17 Jun 2010,
Robert Alfred Kenneth Nugan - an active director whose contract started on 14 Jun 2017,
Carwyn Edward Williams - an inactive director whose contract started on 17 Jun 2010 and was terminated on 16 Jun 2017,
Grant Scott Eynon - an inactive director whose contract started on 31 Aug 2005 and was terminated on 01 Apr 2014.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (types include: postal, office).
Southern Produce Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their registered address up until 30 Sep 2019.
Former names for the company, as we identified at BizDb, included: from 17 Apr 2000 to 13 Apr 2004 they were called Prendo Produce New Zealand Limited, from 16 Oct 1996 to 17 Apr 2000 they were called Team Horticultural Services Limited.
A total of 15000 shares are allocated to 11 shareholders (7 groups). The first group is comprised of 4498 shares (29.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.

Principal place of activity

37 Newnham Road, Rd 4, Whakamarama, 3174 New Zealand

Previous addresses

Address #1: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2012 to 30 Sep 2019

Address #2: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 04 Oct 2004 to 05 Oct 2012

Address #3: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 04 Oct 2002 to 04 Oct 2004

Address #4: Kennedy Road, R D 3, Tauranga

Registered address used from 11 Apr 2000 to 04 Oct 2002

Address #5: Kennedy Road, R D 3, Tauranga

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address #6: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 09 Oct 1998 to 04 Oct 2002

Address #7: 1st Floor, Churchill Building, 45 Grey Street, Tauranga

Registered address used from 09 Oct 1998 to 11 Apr 2000

Address #8: Kennedy Road, R D 3, Tauranga

Registered address used from 14 Nov 1997 to 09 Oct 1998

Previous Shareholders

Antony Mckenzie Ponder - Director

Appointment date: 16 Oct 1996

Alistair Colin Young - Director

Appointment date: 17 Jun 2010

Robert Alfred Kenneth Nugan - Director

Appointment date: 14 Jun 2017

ASIC Name: Fresh Produce Group Holdings Pty. Limited

Carwyn Edward Williams - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 16 Jun 2017

Grant Scott Eynon - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 01 Apr 2014

Maurice George Kidd - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 13 Oct 2013

Nicola Anne Ponder - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 17 Jun 2010

Anthony John Hawken - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 17 Jun 2010

David John Goodwin - Director (Inactive)

Appointment date: 16 Oct 1996

Termination date: 04 Aug 1998