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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccafferty, Michelle Anne |
Rd 4 Tauranga 3174 New Zealand |
24 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccafferty, Mark |
Rd 4 Tauranga 3174 New Zealand |
24 Oct 2000 - |
Shares Allocation #3 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
24 Oct 2000 - |
Individual | Mccafferty, Mark |
Rd 4 Tauranga 3174 New Zealand |
24 Oct 2000 - |
Individual | Mccafferty, Michelle Anne |
Rd 4 Tauranga 3174 New Zealand |
24 Oct 2000 - |
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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