Dms Progrowers Supply Entity Limited, a registered company, was launched on 24 Mar 1993. 9429038865060 is the business number it was issued. This company has been run by 28 directors: Paul Robert Jones - an active director whose contract started on 24 Mar 1993,
Noel Silver - an active director whose contract started on 26 Jun 1998,
Melvyn Walker - an active director whose contract started on 25 Aug 2005,
Melvin Walker - an active director whose contract started on 25 Aug 2005,
Melvyn Albert Walker - an active director whose contract started on 25 Aug 2005.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: C/-Direct Management Services, P O Box 13-210, Tauranga Central, 3141 (types include: postal, office).
Dms Progrowers Supply Entity Limited had been using C/O Direct Management Services, Realty, House, Corner Durham and Wharf Streets, Tauranga as their physical address up to 06 Jul 1998.
Previous names used by the company, as we established at BizDb, included: from 24 Mar 1993 to 19 Jan 2010 they were named Procline Orchards Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 8 entities, namely:
Weld, Richard Lance Holmwood (a director) located at Rd 8, Te Puke postcode 3188,
Jones, Paul Robert (a director) located at R D 3, Te Puke postcode 3183,
Silver, Noel (a director) located at R D 6, Te Puna, Tauranga postcode 3176.
Other active addresses
Address #4: 195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Office address used from 12 Jul 2023
Address #5: 195 Devonport Road, Tauranga, 3110 New Zealand
Delivery address used from 12 Jul 2023
Previous addresses
Address #1: C/o Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga
Physical address used from 06 Jul 1998 to 06 Jul 1998
Address #2: C/- Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga
Physical address used from 06 Jul 1998 to 06 Jul 1998
Address #3: Realty House, Cnr Wharf & Durham Street, Tauranga
Physical address used from 06 Jul 1998 to 08 Jul 2004
Address #4: Direct Management Services, Realty, House, Corner Of Wharf & Durham, Streets, Tauranga
Registered address used from 18 Sep 1996 to 27 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Weld, Richard Lance Holmwood |
Rd 8 Te Puke 3188 New Zealand |
07 Jul 2021 - |
| Director | Jones, Paul Robert |
R D 3 Te Puke 3183 New Zealand |
07 Jul 2021 - |
| Director | Silver, Noel |
R D 6 Te Puna, Tauranga 3176 New Zealand |
07 Jul 2021 - |
| Director | Walker, Melvyn |
Rd 2 Tauranga 3172 New Zealand |
07 Jul 2021 - |
| Director | Hutchison, Glenda Gaye |
Matua Tauranga 3110 New Zealand |
07 Jul 2021 - |
| Director | Jones, Dominic |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2021 - |
| Director | Greenlees, Craig Stuart |
Rd 7 Whakamarama 3179 New Zealand |
07 Jul 2021 - |
| Director | Bourke, Aidan John |
Rd 4 Whakamarama 3181 New Zealand |
07 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leicester, Anthony John |
Havelock North Havelock North 4130 New Zealand |
07 Jul 2021 - 06 Aug 2021 |
| Individual | Moore, Matthew Taylor |
Rd 2 Whakatane 3192 New Zealand |
07 Jul 2021 - 03 Jul 2023 |
| Individual | Cook, John William |
Pukehina Te Puke 3189 New Zealand |
07 Jul 2021 - 15 Feb 2022 |
| Other | Dms Progrowers Trust |
Tauranga New Zealand |
24 Mar 1993 - 07 Jul 2021 |
Paul Robert Jones - Director
Appointment date: 24 Mar 1993
Address: R D 3, Te Puke, 3183 New Zealand
Address used since 30 Jul 2015
Address: R D 6, Te Puke, 3186 New Zealand
Address used since 30 Jul 2015
Noel Silver - Director
Appointment date: 26 Jun 1998
Address: R D 6, Te Puna, Tauranga, 3176 New Zealand
Address used since 30 Jul 2015
Melvyn Walker - Director
Appointment date: 25 Aug 2005
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Aug 2005
Melvin Walker - Director
Appointment date: 25 Aug 2005
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Aug 2005
Melvyn Albert Walker - Director
Appointment date: 25 Aug 2005
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Aug 2005
Richard Lance Holmwood Weld - Director
Appointment date: 30 Jul 2015
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 30 Jul 2015
Aidan John Bourke - Director
Appointment date: 26 Jul 2016
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 26 Jul 2016
Glenda Gaye Hutchison - Director
Appointment date: 18 Jul 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Jul 2019
Craig Stuart Greenlees - Director
Appointment date: 08 Jul 2020
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 08 Jul 2020
Dominic Jones - Director
Appointment date: 29 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jul 2021
Matthew Taylor Moore - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 15 May 2023
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 26 Jul 2016
Anthony John Leicester - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 29 Jul 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 11 Sep 2002
John William Cook - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 29 Jul 2021
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 30 Jul 2015
Andre Martin Hickson - Director (Inactive)
Appointment date: 18 Jul 2019
Termination date: 08 Jul 2020
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 18 Jul 2019
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 18 Jul 2019
Address: R D 6, Tauranga, 3179 New Zealand
Address used since 30 Jul 2015
Grant Luscombe - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 26 Jul 2016
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 30 Aug 2011
David Reid - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 14 Dec 2012
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 28 Sep 2010
Nathan Flowerday - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 31 Aug 2011
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 28 Sep 2010
Bernard Smith - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 28 Sep 2010
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 12 Apr 2000
Alan Edward Smith - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 11 Aug 2010
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 25 Aug 2005
Robert Eoin Barnett - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 26 Jun 2009
Address: Tauranga,
Address used since 29 Aug 2006
Lois Muriel Robertson - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 30 Apr 2007
Address: Te Puna, Rd 6, Tauranga,
Address used since 25 Aug 2005
Stephen Mcmanaway - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 11 Mar 2005
Address: Rd 3, Te Puke,
Address used since 28 Aug 2002
Grant Oakley - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 01 Jun 2001
Address: R D 2, Te Puke,
Address used since 26 Jun 1998
Peter Oakley - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 23 Mar 2001
Address: R D 2, Te Puna, Tauranga,
Address used since 26 Jun 1998
Thomas Kenneth Golden - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 12 Apr 2000
Address: Te Puke,
Address used since 12 Apr 1996
Gary Price - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 12 Apr 2000
Address: R D 3, Te Puke,
Address used since 12 Apr 1996
Graham Beaumont - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 26 Jun 1998
Address: R D 9, Te Puke,
Address used since 12 Apr 1996
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