Southern Fresh Produce Limited, a registered company, was started on 22 Apr 1993. 9429038856105 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Kevin Paul Wilcox - an active director whose contract began on 23 Jul 1993,
Brent Michael Wilcox - an active director whose contract began on 14 Dec 2000,
Glen Andrew Wilcox - an inactive director whose contract began on 14 Dec 2000 and was terminated on 31 Aug 2020,
Michael John Ivamy - an inactive director whose contract began on 14 Dec 2000 and was terminated on 24 Mar 2011,
Alexander Greer Wilcox - an inactive director whose contract began on 23 Jul 1993 and was terminated on 04 Dec 2008.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Union Road, Rd 3, Pukekohe, 2678 (type: registered, physical).
Southern Fresh Produce Limited had been using 4Th Floor, 3 Osterley Way, Manukau City as their registered address up until 29 Oct 1997.
Former names for this company, as we identified at BizDb, included: from 22 Apr 1993 to 09 Aug 1993 they were called Truscott Holdings Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 70000 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (20%). Finally the next share allocation (10000 shares 10%) made up of 1 entity.
Previous addresses
Address: 4th Floor, 3 Osterley Way, Manukau City
Registered & physical address used from 29 Oct 1997 to 29 Oct 1997
Address: Union Road, Rd 3, Pukekohe New Zealand
Registered & physical address used from 29 Oct 1997 to 13 Jun 2016
Address: Union Road, R D 3, Pukekohe
Registered address used from 05 Apr 1995 to 29 Oct 1997
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 27 Jul 1993 to 05 Apr 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 |
Pukekohe |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 |
Pukekohe |
19 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 |
Pukekohe |
19 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivamy, Michael John |
Pukekohe New Zealand |
19 Feb 2004 - 31 May 2011 |
| Individual | Gibb, Gordon Robert |
Patamahoe 1730 Franklin |
19 Feb 2004 - 27 Feb 2007 |
Ultimate Holding Company
Kevin Paul Wilcox - Director
Appointment date: 23 Jul 1993
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Jun 2016
Brent Michael Wilcox - Director
Appointment date: 14 Dec 2000
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Jun 2016
Glen Andrew Wilcox - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 31 Aug 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Jun 2016
Michael John Ivamy - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 24 Mar 2011
Address: Pukekohe, 2120 New Zealand
Address used since 17 Feb 2010
Alexander Greer Wilcox - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 04 Dec 2008
Address: Mauku, R D 3, Pukekohe,
Address used since 23 Jul 1993
Gordon Robert Gibb - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 04 Dec 2008
Address: Patamahoe, 1730, Franklin,
Address used since 19 Feb 2003
Ross Allan Seagar - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 03 Jul 2001
Address: R D 5, Papakura,
Address used since 01 Feb 1996
Glen Wilcox - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 01 Feb 1996
Address: Mauku R D 3, Pukekohe,
Address used since 23 Aug 1993
Brent Wilcox - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 01 Feb 1996
Address: Mauku R D 3, Pukekohe,
Address used since 23 Aug 1993
Robert Narev - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 23 Jul 1993
Address: Okahu Bay, Auckland 5,
Address used since 22 Apr 1993
Jack Lee Porus - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 23 Jul 1993
Address: Remuera, Auckland 5,
Address used since 22 Apr 1993
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