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: Kevin Bernard Balle - an active director whose contract started on 07 Mar 2001,
Dacey Vincent Gerrard 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 20 Mar 2024), 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: 28 Nov 2023
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
Kevin Bernard Balle - Director
Appointment date: 07 Mar 2001
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 27 Aug 2009
Dacey Vincent Gerrard Balle - Director
Appointment date: 07 Mar 2001
Address: Remuera, Auckland, 1050 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
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