Auckland Growers Limited, a registered company, was registered on 18 Mar 2008. 9429032881585 is the NZ business number it was issued. This company has been supervised by 20 directors: David George French - an active director whose contract started on 18 Mar 2008,
David Paul Burnside - an active director whose contract started on 18 Mar 2008,
Machiel Fredirecous Jacobous Vander Star - an active director whose contract started on 30 Sep 2009,
Jan Benes - an active director whose contract started on 20 Mar 2013,
Marshall Woodward - an active director whose contract started on 24 Sep 2013.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Auckland Growers Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address until 13 Sep 2019.
A total of 100 shares are issued to 9 shareholders (2 groups). The first group includes 50 shares (50%) held by 8 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Mar 2013 to 13 Sep 2019
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Mar 2013 to 27 Mar 2013
Address: C/o Ingham Mora Limited, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 18 Mar 2008 to 27 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Spencer, Fergus Montgomery |
Mount Albert Auckland 1025 New Zealand |
22 Mar 2024 - |
| Director | Vander Star, Machiel Fredirecous Jacobous |
Rd 1 Pukekawa 2696 New Zealand |
20 Mar 2013 - |
| Director | Dingle, Haylee-maree |
Rd 1 Pukekawa 2696 New Zealand |
16 Feb 2022 - |
| Individual | Carey, Michael James |
Rd 1 Glenbrook 2681 New Zealand |
30 Jul 2018 - |
| Director | Woodward, Marshall |
Rd 1 Waiuku 2681 New Zealand |
27 Mar 2014 - |
| Director | Mcbride, Ben Alexander |
Rd 1 Papakura 2580 New Zealand |
16 Feb 2022 - |
| Individual | French, David George |
Rd 2 Pukekohe 2582 New Zealand |
18 Mar 2008 - |
| Individual | Burnside, David Paul |
Rd 2 Clevedon 2582 New Zealand |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Auckland Pack & Cool Limited Shareholder NZBN: 9429034262528 |
Tauranga Tauranga 3110 New Zealand |
18 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickford, Karen |
Rd 9 Whangarei 0179 New Zealand |
14 Sep 2017 - 22 Mar 2024 |
| Individual | Reynolds, Timothy Howard |
Pukekohe 2120 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Craig, Carol Isabell |
Waiuku 2110 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Craig, Carol Isabell |
Waiuku 2110 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Reynolds, Timothy Howard |
Pukekohe 2120 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Reynolds, Timothy Howard |
Pukekohe 2120 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Reynolds, Timothy Howard |
Pukekohe 2120 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Craig, Carol Isabell |
Waiuku 2110 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Craig, Carol Isabell |
Waiuku 2110 New Zealand |
18 Mar 2008 - 16 Feb 2022 |
| Individual | Carey, Michael James |
Rd 1 Waiuku 2681 New Zealand |
14 Nov 2014 - 20 Sep 2017 |
| Individual | Spencer, Caroline Louise |
Rd 2 Papakura 2582 New Zealand |
20 Sep 2017 - 06 Nov 2020 |
| Individual | Kingston, Carroll Christopher |
Karaka Rd1, Papakura |
18 Mar 2008 - 27 Jun 2010 |
| Individual | Lipscombe, Leonard |
Ardmore Manukau 2105 New Zealand |
24 Apr 2009 - 27 Mar 2014 |
| Individual | Lieder, Frank Joseph |
Rd 1 Waiuku 2580 New Zealand |
18 Mar 2008 - 14 Nov 2014 |
David George French - Director
Appointment date: 18 Mar 2008
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Apr 2016
David Paul Burnside - Director
Appointment date: 18 Mar 2008
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 11 Nov 2019
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Apr 2016
Machiel Fredirecous Jacobous Vander Star - Director
Appointment date: 30 Sep 2009
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 11 Nov 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 12 Mar 2015
Jan Benes - Director
Appointment date: 20 Mar 2013
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 01 May 2016
Marshall Woodward - Director
Appointment date: 24 Sep 2013
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 24 Sep 2013
Michael James Carey - Director
Appointment date: 11 Oct 2017
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 11 Oct 2017
Brendon Lee - Director
Appointment date: 01 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2018
Ben Alexander Mcbride - Director
Appointment date: 14 Oct 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Oct 2021
Haylee-maree Dingle - Director
Appointment date: 14 Oct 2021
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 14 Oct 2021
Fergus Montgomery Spencer - Director
Appointment date: 14 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Oct 2021
Carol Isabell Craig - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 14 Oct 2021
Address: Waiuku, 2110 New Zealand
Address used since 01 Apr 2016
Timothy Howard Reynolds - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 14 Oct 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Mar 2008
Karen Pickford - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 11 Mar 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 12 Jul 2017
Caroline Louise Spencer - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 14 Oct 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Sep 2017
Craig William Lemon - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 01 Feb 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 27 Mar 2014
Michael James Carey - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 14 Sep 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 12 Sep 2014
Frank Joseph Lieder - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 12 Sep 2014
Address: Rd1, Waiuku 2580,
Address used since 08 Apr 2010
Leonard Lipscombe - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 24 Sep 2013
Address: Ardmore, Manukau 2105,
Address used since 08 Apr 2010
Andrew Paul Darling - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 20 Mar 2013
Address: Katitkati 3129,
Address used since 08 Apr 2010
Carroll Christopher Kingston - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 11 Dec 2008
Address: Karaka, Rd1, Papakura,
Address used since 18 Mar 2008
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