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Pengrove Potatoes Limited

Type: NZ Limited Company (Ltd)
9429033872056
NZBN
1865446
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Pengrove Potatoes Limited, a registered company, was launched on 19 Sep 2006. 9429033872056 is the NZ business identifier it was issued. The company has been run by 2 directors: Gregory Stuart Lovett - an active director whose contract started on 19 Sep 2006,
Ross Stewart Hewson - an active director whose contract started on 19 Sep 2006.
Updated on 03 May 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Pengrove Potatoes Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 18 Mar 2014 to 20 Mar 2017

Address: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 20 Jun 2011 to 18 Mar 2014

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 22 Apr 2010 to 20 Jun 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 19 Sep 2006 to 22 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hewson, Rochelle Anne 721 Chertsey Road, Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Lovett Family Farms Limited
Shareholder NZBN: 9429036703500
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hewson, Ross Stewart 721 Chertsey Road, Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovett, Gregory Stuart No 7 Rd
Ashburton
Directors

Gregory Stuart Lovett - Director

Appointment date: 19 Sep 2006

Address: No 7 Rd, Ashburton, 7777 New Zealand

Address used since 10 Jun 2011


Ross Stewart Hewson - Director

Appointment date: 19 Sep 2006

Address: 721 Chertsey Road, Rd 7, Ashburton, 7777 New Zealand

Address used since 28 Feb 2014

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