Dms Progrowers Limited

Dms Progrowers Limited was incorporated on 05 Dec 1991 and issued a New Zealand Business Number of 9429039050014. This registered LTD company has been managed by 7 directors: Paul Robert Jones - an active director whose contract began on 05 Dec 1991,
Craig Stuart Greenlees - an active director whose contract began on 05 Dec 1991,
Peter De Luca - an active director whose contract began on 05 Sep 1999,
Tony Leicester - an active director whose contract began on 30 Aug 2011,
John William Cook - an active director whose contract began on 30 Jul 2015.
According to our data (updated on 14 Oct 2019), the company uses 1 address: 195 Devonport Road, Tauranga (types include: physical, registered).
Up to 02 Apr 2004, Dms Progrowers Limited had been using C/- Direct Management Services, Third Floor, Realty House, Corner Wharf & Durham Street, Tauranga as their physical address.
BizDb identified old names for the company: from 05 Dec 1991 to 26 Oct 1994 they were called Pukepack Packhouse Limited.
A total of 17685936 shares are allotted to 11 groups (11 shareholders in total). When considering the first group, 300000 shares are held by 1 entity, namely:
M G Townsend M Kennedy (an individual) located at Rd 4, Thames postcode 3574.
The second group consists of 1 shareholder, holds 3.05% shares (exactly 540000 shares) and includes
Samuel Graeme Browne & Lois Lorraine Browne & Glenys Lorraine Thornhill & David Standish Stewart - located at Papamoa, Tauranga.
The 3rd share allocation (9820906 shares, 55.53%) belongs to 1 entity, namely:
Dms Group Limited, located at Tauranga (an entity).

Previous addresses

Address #1: C/- Direct Management Services, Third Floor, Realty House, Corner Wharf & Durham Street, Tauranga

Physical address used from 17 Feb 1995 to 02 Apr 2004

Address #2: -

Physical address used from 17 Feb 1995 to 17 Feb 1995

Previous Shareholders

Paul Robert Jones - Director

Appointment date: 05 Dec 1991

Craig Stuart Greenlees - Director

Appointment date: 05 Dec 1991

Peter De Luca - Director

Appointment date: 05 Sep 1999

Tony Leicester - Director

Appointment date: 30 Aug 2011

John William Cook - Director

Appointment date: 30 Jul 2015

Lain Clifford Jager - Director

Appointment date: 21 May 2018

Noel Silver - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 30 Jul 2015