Southland Produce Markets Limited was incorporated on 01 Oct 1957 and issued a number of 9429040264769. This registered LTD company has been managed by 13 directors: Bruce Robertson Irvine - an active director whose contract started on 25 Nov 2010,
Peter Stewart Hendry - an active director whose contract started on 27 Nov 2014,
Duncan John Pryor - an active director whose contract started on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract started on 27 Jun 2008 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract started on 25 Nov 2010 and was terminated on 30 Sep 2014.
According to our database (updated on 06 May 2025), this company uses 1 address: P O Box 8581, Riccarton, Christchurch, 8440 (category: postal, registered).
Until 02 Nov 2012, Southland Produce Markets Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their physical address.
BizDb identified more names for this company: from 01 Oct 1957 to 13 Nov 1991 they were named Southland Produce Markets Limite D.
A total of 80000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. Southland Produce Markets Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Nov 2011 to 02 Nov 2012
Address #2: 106 Hansons Lane, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 16 Mar 2009 to 10 Nov 2011
Address #3: 21 The Crescent, Invercargill
Registered & physical address used from 10 May 2006 to 16 Mar 2009
Address #4: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 10 May 2006
Address #5: C/-forest Burns & Ashby, 143 Spey Street, Invercargill
Registered & physical address used from 09 Jan 2001 to 08 Feb 2002
Address #6: 13 Yarrow St, Invercargill
Registered address used from 09 Jan 2001 to 09 Jan 2001
Address #7: 13 Yarrow Street, Invercargill
Physical address used from 09 Jan 2001 to 09 Jan 2001
Basic Financial info
Total number of Shares: 80000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
12 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dg & Jj Limited Shareholder NZBN: 9429040267210 Company Number: 154606 |
01 Oct 1957 - 12 Feb 2009 | |
| Individual | Frampton, John Derek |
Invercargill |
23 Feb 2006 - 27 Jun 2010 |
| Entity | Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 |
01 Oct 1957 - 23 Feb 2006 | |
| Entity | Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 |
01 Oct 1957 - 23 Feb 2006 | |
| Entity | Dg & Jj Limited Shareholder NZBN: 9429040267210 Company Number: 154606 |
01 Oct 1957 - 12 Feb 2009 | |
| Entity | Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 |
01 Oct 1957 - 23 Feb 2006 | |
| Individual | Frampton, Heather Adele |
Invercargill |
23 Feb 2006 - 27 Jun 2010 |
| Entity | Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 |
01 Oct 1957 - 23 Feb 2006 |
Ultimate Holding Company
Bruce Robertson Irvine - Director
Appointment date: 25 Nov 2010
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Nov 2010
Peter Stewart Hendry - Director
Appointment date: 27 Nov 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 May 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Duncan John Pryor - Director
Appointment date: 19 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2017
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 22 Nov 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Feb 2010
Francis Peter Di Leva - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 30 Sep 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 25 Nov 2010
Peter Stewart Hendry - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 25 Nov 2010
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 12 Feb 2010
David John Devlin - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 27 Feb 2009
Address: Invercargill,
Address used since 01 Apr 2006
Jason Andrew Peters - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 27 Feb 2009
Address: Invercargill,
Address used since 01 Apr 2006
John Derek Frampton - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 27 Jun 2008
Address: Invercargill,
Address used since 28 Feb 1990
Geoffrey Stewart - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 01 Apr 2006
Address: Invercargill,
Address used since 31 Mar 1996
Neville Francis Milne - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 31 Mar 2006
Address: Invercargill,
Address used since 28 Feb 1990
Ronald Derek Frampton - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 14 Oct 2002
Address: Frankton, Queenstown,
Address used since 28 Feb 1990
Peter Max Kellaway - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 31 Mar 1996
Address: Invercargill,
Address used since 28 Feb 1990
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