The New Zealand Produce Company Limited was registered on 18 Oct 2006 and issued an NZBN of 9429033881218. The registered LTD company has been managed by 2 directors: Colin James Kelly - an active director whose contract began on 18 Oct 2006,
Douglas Mcgee - an inactive director whose contract began on 18 Oct 2006 and was terminated on 01 Apr 2008.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 103 Dowse Drive, Maungaraki, Lower Hutt, 5010 (types include: registered, physical).
Up to 23 Mar 2010, The New Zealand Produce Company Limited had been using 6 Ngaumatau Rd, Pt Howard as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Kelly, Colin James (an individual) located at Maungaraki, Lower Hutt postcode 5010. The New Zealand Produce Company Limited has been categorised as "Wine mfg" (business classification C121450).
Principal place of activity
103 Dowse Dr, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 6 Ngaumatau Rd, Pt Howard
Physical address used from 27 Mar 2009 to 23 Mar 2010
Address: 6 Ngaumatau Rd, Pt Howard, Lower Hutt
Registered address used from 27 Mar 2009 to 23 Mar 2010
Address: 37 Strasbourge St, Martinborough
Physical & registered address used from 18 Oct 2006 to 27 Mar 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Kelly, Colin James |
Maungaraki Lower Hutt 5010 New Zealand |
20 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Martinborough Produce Company Limited Shareholder NZBN: 9429034120736 Company Number: 1814919 |
18 Oct 2006 - 27 Jun 2010 | |
Entity | The Martinborough Produce Company Limited Shareholder NZBN: 9429034120736 Company Number: 1814919 |
18 Oct 2006 - 27 Jun 2010 |
Colin James Kelly - Director
Appointment date: 18 Oct 2006
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2010
Douglas Mcgee - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 01 Apr 2008
Address: Wadestown, Wgtn,
Address used since 18 Oct 2006
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