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Southern Apples Limited

Type: NZ Limited Company (Ltd)
9429036649235
NZBN
1184537
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 25 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Southern Produce Limited
Shareholder NZBN: 9429000026444
Tauranga
3110
New Zealand

Ultimate Holding Company

26 Aug 2015
Effective Date
Southern Produce Limited
Name
Ltd
Type
827509
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

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

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The Maples (head Office) Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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