The Produce Company Limited, a registered company, was launched on 01 Apr 2003. 9429036054060 is the business number it was issued. This company has been run by 2 directors: Robert Donald Mcphee - an active director whose contract began on 01 Apr 2003,
Jonathon Redpath Stokes - an inactive director whose contract began on 01 Apr 2003 and was terminated on 31 May 2023.
Last updated on 04 May 2025, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
The Produce Company Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 13 Feb 2017.
Other names for this company, as we established at BizDb, included: from 01 Apr 2003 to 13 Aug 2003 they were named Robbo 13 Limited.
One entity owns all company shares (exactly 100 shares) - Talom Limited - located at 1010, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2013 to 13 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 10 Feb 2010 to 01 Mar 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 27 Aug 2009 to 10 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 02 Jul 2008 to 27 Aug 2009
Address: C/-grant Thornton, 152 Fanshaw Stree, Auckland
Physical address used from 22 Apr 2008 to 02 Jul 2008
Address: C/-grant Thornton, 152 Fanshaw Street, Auckland 1140
Registered address used from 22 Apr 2008 to 02 Jul 2008
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 21 Dec 2004 to 22 Apr 2008
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 30 Oct 2003 to 21 Dec 2004
Address: C/- Duncan Cotterill, Level 15, Qantas House, 191 Queen Street, Auckland
Physical & registered address used from 01 Apr 2003 to 30 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Talom Limited Shareholder NZBN: 9429036828364 |
Auckland 1010 New Zealand |
01 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalley, Ian Stuart |
Rd 2 New Lynn 0772 New Zealand |
17 Dec 2009 - 13 Jun 2023 |
| Individual | Shattky, Anna Joy |
Rd 2 New Lynn 0772 New Zealand |
01 Apr 2003 - 13 Jun 2023 |
| Individual | Stokes, Jonathon Redpath |
Rd 2 New Lynn 0772 New Zealand |
01 Apr 2003 - 13 Jun 2023 |
| Individual | Stokes, Brian William |
New Lynn 0772 |
01 Apr 2003 - 27 Jan 2009 |
Robert Donald Mcphee - Director
Appointment date: 01 Apr 2003
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 22 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Oct 2016
Jonathon Redpath Stokes - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 May 2023
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Feb 2012
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