Potatoes New Zealand Limited was registered on 07 Mar 2001 and issued a New Zealand Business Number of 9429036988266. This registered LTD company has been managed by 4 directors: Dacey Vincent Gerrard Balle - an active director whose contract started on 07 Mar 2001,
Kevin Bernard Balle - an active director whose contract started on 07 Mar 2001,
Sharon Maria Chapman - an inactive director whose contract started on 07 Mar 2001 and was terminated on 20 Nov 2007,
John Keith Chapman - an inactive director whose contract started on 07 Mar 2001 and was terminated on 20 Nov 2007.
As stated in BizDb's data (updated on 04 Jun 2025), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Balle Bros Fresh Produce Limited (an entity) located at R D 1, Pukekohe.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Balle Bros Fresh Produce Limited Shareholder NZBN: 9429038821455 |
R D 1 Pukekohe |
07 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Sharon Maria |
Rd3 Pukekohe, Auckland |
07 Mar 2001 - 27 Aug 2009 |
| Individual | Chapman, John Keith |
Rd3 Pukekohe, Auckland |
07 Mar 2001 - 27 Aug 2009 |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 07 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2009
Kevin Bernard Balle - Director
Appointment date: 07 Mar 2001
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 27 Aug 2009
Sharon Maria Chapman - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 20 Nov 2007
Address: Rd3, Pukekohe, Auckland,
Address used since 07 Mar 2001
John Keith Chapman - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 20 Nov 2007
Address: Rd3, Pukekohe, Auckland,
Address used since 07 Mar 2001
Kopuera Water Company Limited
166 Heights Road
Eatim Vegies Limited
166 Heights Road
Balle Bros (onewhero) Limited
166 Heights Road
Pukekohe Land Company Limited
166 Heights Road
Balle Bros (ohakune) Limited
166 Heights Road
Balle Bros (pukekawa) Limited
166 Heights Road