Produce Agencies Limited

Produce Agencies Limited, a registered company, was started on 02 Aug 1991. 9429039078162 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Diane Barbara Wymer - an active director whose contract began on 01 Apr 1999,
Helen Elizabeth Marriner - an active director whose contract began on 11 Feb 2015,
Helen Marriner - an active director whose contract began on 11 Feb 2015,
Murray Norman Wymer - an inactive director whose contract began on 07 Oct 2015 and was terminated on 09 Jul 2021,
Norman George Wymer - an inactive director whose contract began on 28 Feb 1992 and was terminated on 06 Sep 2016.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Produce Agencies Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address up to 08 Oct 2013.
A total of 102000 shares are allotted to 7 shareholders (4 groups). The first group includes 50850 shares (49.85%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 150 shares (0.15%). Finally the next share allotment (150 shares 0.15%) made up of 1 entity.

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 25 Sep 2012 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 13 Sep 2010 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 13 Sep 2010 to 25 Sep 2012

Address: Kelly Riggs & Co, Cnr Roulston Street & Massey Avenue, Pukekohe

Physical address used from 22 Sep 1999 to 22 Sep 1999

Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 22 Sep 1999 to 13 Sep 2010

Address: 17 Hall Street, Pukekohe New Zealand

Registered address used from 11 Jun 1999 to 13 Sep 2010

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 11 Jun 1999 to 11 Jun 1999

Address: 23 Hall Street, Pukekohe

Registered address used from 29 Jan 1993 to 11 Jun 1999

Address: -

Physical address used from 21 Feb 1992 to 22 Sep 1999

Previous Shareholders

Diane Barbara Wymer - Director

Appointment date: 01 Apr 1999

Helen Elizabeth Marriner - Director

Appointment date: 11 Feb 2015

Helen Marriner - Director

Appointment date: 11 Feb 2015

Murray Norman Wymer - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 09 Jul 2021

Norman George Wymer - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 06 Sep 2016

Maurice William Wymer - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 28 Aug 2015

Michael Paul Irwin - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 31 Jul 1998