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Plaza Produce Limited

Type: NZ Limited Company (Ltd)
9429037110239
NZBN
1088060
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 06 Nov 2013
100 Borell Road
Rd 4
Tauranga 3174
New Zealand
Physical & service address used since 02 Nov 2022

Plaza Produce Limited, a registered company, was launched on 24 Oct 2000. 9429037110239 is the NZBN it was issued. This company has been run by 2 directors: Mark Mccafferty - an active director whose contract began on 24 Oct 2000,
Michelle Anne Mccafferty - an active director whose contract began on 24 Oct 2000.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 100 Borell Road, Rd 4, Tauranga, 3174 (physical address),
100 Borell Road, Rd 4, Tauranga, 3174 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (registered address).
Plaza Produce Limited had been using 37A Norris Street, Tauranga, Tauranga as their physical address until 02 Nov 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally the third share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 37a Norris Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 11 Sep 2020 to 02 Nov 2022

Address #2: 100 Borell Road, Rd 4, Tauranga, 3174 New Zealand

Physical address used from 06 Nov 2018 to 11 Sep 2020

Address #3: 50 Ruahihi Road, Tauranga New Zealand

Physical address used from 06 Nov 2003 to 06 Nov 2018

Address #4: 50 Ruahihi Road, Tauranga New Zealand

Registered address used from 06 Nov 2003 to 06 Nov 2013

Address #5: 2191 State Highway 2, Rd2, Katikati

Physical & registered address used from 24 Oct 2000 to 06 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccafferty, Michelle Anne Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccafferty, Mark Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 900
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Mccafferty, Mark Rd 4
Tauranga
3174
New Zealand
Individual Mccafferty, Michelle Anne Rd 4
Tauranga
3174
New Zealand
Directors

Mark Mccafferty - Director

Appointment date: 24 Oct 2000

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Sep 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 29 Oct 2018


Michelle Anne Mccafferty - Director

Appointment date: 24 Oct 2000

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 29 Oct 2018

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Sep 2015

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