Fresh Pak Produce Limited was incorporated on 10 Oct 1991 and issued a number of 9429039083104. This registered LTD company has been supervised by 4 directors: Diane Barbara Wymer - an active director whose contract began on 10 Oct 1991,
Helen Elizabeth Marriner - an active director whose contract began on 05 Oct 2022,
Norman George Wymer - an inactive director whose contract began on 28 Aug 2000 and was terminated on 06 Sep 2016,
Maurice William Wymer - an inactive director whose contract began on 10 Oct 1991 and was terminated on 27 Aug 2015.
As stated in our database (updated on 17 May 2025), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Up until 07 Nov 2013, Fresh Pak Produce Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Produce Agencies Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 07 Nov 2012 to 07 Nov 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 20 Oct 2010 to 07 Nov 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 20 Oct 2010 to 07 Nov 2012
Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe New Zealand
Physical address used from 01 Jul 1997 to 20 Oct 2010
Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe New Zealand
Registered address used from 12 Oct 1991 to 20 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Produce Agencies Limited Shareholder NZBN: 9429039078162 |
1 Wesley Street Pukekohe 2120 New Zealand |
10 Oct 1991 - |
Ultimate Holding Company
Diane Barbara Wymer - Director
Appointment date: 10 Oct 1991
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Dec 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Oct 2015
Helen Elizabeth Marriner - Director
Appointment date: 05 Oct 2022
Address: Drury, 2579 New Zealand
Address used since 06 Sep 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Oct 2022
Norman George Wymer - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 06 Sep 2016
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 12 Oct 2015
Maurice William Wymer - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 27 Aug 2015
Address: Pukekohe, 2120 New Zealand
Address used since 30 Nov 2009
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