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The Produce Company Limited

Type: NZ Limited Company (Ltd)
9429036054060
NZBN
1288178
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Talom Limited
Shareholder NZBN: 9429036828364
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalley, Ian Stuart Rd 2
New Lynn
0772
New Zealand
Individual Shattky, Anna Joy Rd 2
New Lynn
0772
New Zealand
Individual Stokes, Jonathon Redpath Rd 2
New Lynn
0772
New Zealand
Individual Stokes, Brian William New Lynn 0772
Directors

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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