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Progeny Kiwifruit Limited

Type: NZ Limited Company (Ltd)
9429032474350
NZBN
2191440
Company Number
Registered
Company Status
Current address
195 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Aug 2021
C/-direct Management Services Ltd
Po Box 13210
Tauranga 3141
New Zealand
Postal address used since 05 Oct 2023
195 Devonport Road
Tauranga 3110
New Zealand
Office & delivery address used since 05 Oct 2023

Progeny Kiwifruit Limited, a registered company, was incorporated on 21 Jan 2009. 9429032474350 is the NZBN it was issued. This company has been managed by 9 directors: Phil Jones - an active director whose contract began on 21 Jan 2009,
Arthur Jones - an active director whose contract began on 21 Jan 2009,
Kathryn Jones - an active director whose contract began on 24 Sep 2009,
Samuel Arthur Jones - an active director whose contract began on 28 Aug 2015,
Michael Arthur Gordon Jones - an active director whose contract began on 26 Sep 2020.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: C/-Direct Management Services Ltd, Po Box 13210, Tauranga, 3141 (types include: postal, office).
Progeny Kiwifruit Limited had been using 195 Devonport Road, Tauranga as their registered address up until 30 Aug 2021.
A total of 1000000 shares are issued to 20 shareholders (18 groups). The first group is comprised of 5525 shares (0.55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5525 shares (0.55%). Finally there is the next share allotment (5520 shares 0.55%) made up of 1 entity.

Addresses

Previous address

Address #1: 195 Devonport Road, Tauranga, 3141 New Zealand

Registered & physical address used from 21 Jan 2009 to 30 Aug 2021

Contact info
64 7 5789107
05 Oct 2023
dmsaccounts@dms4kiwi.co.nz
05 Oct 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5525
Individual Ron, Benjamin Tel Aviv

Israel
Shares Allocation #2 Number of Shares: 5525
Individual Ron, Natalie 155 Maunganui Road
Mount Maunganui
3110
New Zealand
Shares Allocation #3 Number of Shares: 5520
Individual Ron, Adam Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Jones Long, Torrens Robert Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 114989
Entity (NZ Limited Company) Anamata 100 Limited
Shareholder NZBN: 9429048976534
Te Puke
3183
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Jones Long, Jethro Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 79118
Individual Jones, Samuel Arthur Rd 4
Matata
3194
New Zealand
Individual Jones, Arthur Rd 2
Ngatea

New Zealand
Individual Scott, Graham William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #9 Number of Shares: 223419
Individual Jones, Kathryn Karaka Bays
Wellington, 6022
6022
New Zealand
Shares Allocation #10 Number of Shares: 145319
Individual Jones, Phil Rd 1
Upper Moutere

New Zealand
Shares Allocation #11 Number of Shares: 2000
Individual Bellve, Rachel Maree Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Jones, Michael Arthur Gordon Clover Park
Auckland
2019
New Zealand
Shares Allocation #13 Number of Shares: 1424
Individual Roberts, Karl Waiouru
4826
New Zealand
Shares Allocation #14 Number of Shares: 66047
Individual Ritchie, Heather Karori
Wellington
6012
New Zealand
Shares Allocation #15 Number of Shares: 66230
Individual Martin, Beverley Ann Rd 3
Whangarei
0173
New Zealand
Shares Allocation #16 Number of Shares: 18230
Individual Greenlees, Craig Rd 6
Tauranga

New Zealand
Shares Allocation #17 Number of Shares: 500
Individual Jones Long, Rebecca Rose Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #18 Number of Shares: 1424
Individual Roberts, Arden Somerfield
Christchurch
8024
New Zealand
Shares Allocation #19 Number of Shares: 62047
Individual Jones, Greg Weymouth
Manukau, 2103

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ron, Joseph Mt Maunganui

New Zealand
Individual Jones, Helen Patricia Mt Maunganui

New Zealand
Individual Jones, Helen Patricia Mt Maunganui

New Zealand
Individual Jones, Pat Rd 2
Ngatea

New Zealand
Entity Mangatarata Farms Limited
Shareholder NZBN: 9429040539478
Company Number: 87212
Thames

New Zealand
Individual Jones, Paul Te Puke
3183
New Zealand
Individual Jones, Paul Te Puke
3183
New Zealand
Individual Jones, Helen Patricia Mt Maunganui

New Zealand
Individual Jones, Helen Patricia Mt Maunganui

New Zealand
Individual Jones, Colleen Thames

New Zealand
Individual Jones, Ken Rd 2
Ngatea

New Zealand
Entity Mangatarata Farms Limited
Shareholder NZBN: 9429040539478
Company Number: 87212
Thames

New Zealand
Entity Mangatarata Farms Limited
Shareholder NZBN: 9429040539478
Company Number: 87212
Thames

New Zealand
Directors

Phil Jones - Director

Appointment date: 21 Jan 2009

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 21 Jan 2009


Arthur Jones - Director

Appointment date: 21 Jan 2009

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Mar 2023

Address: Rd 2, Ngatea, 3597 New Zealand

Address used since 30 Oct 2015


Kathryn Jones - Director

Appointment date: 24 Sep 2009

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 24 Sep 2009


Samuel Arthur Jones - Director

Appointment date: 28 Aug 2015

Address: Matata, Whakatane, 3194 New Zealand

Address used since 28 Aug 2015


Michael Arthur Gordon Jones - Director

Appointment date: 26 Sep 2020

Address: Clover Park, Auckland, 2019 New Zealand

Address used since 26 Sep 2020


Adam Ron - Director

Appointment date: 25 Sep 2021

Address: Welcome Bay, 3175 New Zealand

Address used since 25 Sep 2021


Arden Roberts - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 26 Sep 2020

Address: Whangarei, 0513 New Zealand

Address used since 09 Jul 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 31 Oct 2017


Karl Arthur Roberts - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 31 Oct 2017

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 28 Aug 2015


Ken Jones - Director (Inactive)

Appointment date: 21 Jan 2009

Termination date: 24 Sep 2009

Address: Rd 2, Ngatea,

Address used since 21 Jan 2009

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