Southern Apples Limited, a registered company, was started on 29 Jan 2002. 9429036649235 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Antony Mckenzie Ponder - an active director whose contract started on 29 Jan 2002,
Anthony John Hawken - an inactive director whose contract started on 30 May 2005 and was terminated on 17 Jul 2014,
Richard Alexander Hannay - an inactive director whose contract started on 29 Jan 2002 and was terminated on 30 May 2005.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Southern Apples Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 25 Jul 2019.
More names used by this company, as we identified at BizDb, included: from 29 Jan 2002 to 13 Apr 2004 they were named Prendo Growers Limited.
One entity controls all company shares (exactly 1000 shares) - Southern Produce Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Sep 2012 to 25 Jul 2019
Address: C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 06 Aug 2004 to 24 Sep 2012
Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga
Physical & registered address used from 29 Jan 2002 to 06 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Southern Produce Limited Shareholder NZBN: 9429000026444 |
Tauranga 3110 New Zealand |
29 Jan 2002 - |
Ultimate Holding Company
Antony Mckenzie Ponder - Director
Appointment date: 29 Jan 2002
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 19 Jul 2024
Address: Te Puna, R D 2, Tauranga, 3172 New Zealand
Address used since 29 Jul 2015
Anthony John Hawken - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 17 Jul 2014
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 16 Aug 2011
Richard Alexander Hannay - Director (Inactive)
Appointment date: 29 Jan 2002
Termination date: 30 May 2005
Address: Papamoa,
Address used since 30 Jul 2004
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road