The Produce Company International Limited, a registered company, was started on 19 Jun 2015. 9429041813331 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. The company has been supervised by 4 directors: Jonathon Redpath Stokes - an active director whose contract began on 19 Jun 2015,
Tsui Han Judy Kwan - an active director whose contract began on 01 Feb 2023,
Allan Douglas Macdonald - an inactive director whose contract began on 09 Nov 2018 and was terminated on 31 Jan 2023,
Robert Donald Mcphee - an inactive director whose contract began on 19 Jun 2015 and was terminated on 09 Nov 2018.
Last updated on 10 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: 25 Hannigan Drive, Saint Johns, Auckland, 1072 (postal address),
25 Hannigan Drive, Saint Johns, Auckland, 1072 (office address),
25 Hannigan Drive, Saint Johns, Auckland, 1072 (delivery address),
25 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address) among others.
The Produce Company International Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address up until 01 Mar 2022.
A total of 134878 shares are issued to 4 shareholders (2 groups). The first group consists of 67439 shares (50%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 67439 shares (50%).
Previous addresses
Address #1: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Mar 2019 to 01 Mar 2022
Address #2: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 08 Feb 2019 to 08 Mar 2019
Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2015 to 08 Feb 2019
Basic Financial info
Total number of Shares: 134878
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67439 | |||
| Individual | Shattky, Anna Joy |
Rd 2 New Lynn 0772 New Zealand |
19 Jun 2015 - |
| Director | Stokes, Jonathon Redpath |
Rd 2 New Lynn 0772 New Zealand |
19 Jun 2015 - |
| Individual | Dalley, Ian Stuart |
Rd 2 New Lynn 0772 New Zealand |
19 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 67439 | |||
| Other (Other) | Ptg Food Holdings Limited |
Wickham's Cay 1 Road Town Tortola British Virgin Islands |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ptg Holdings Limited | 09 Nov 2018 - 22 Nov 2018 | |
| Entity | Talom Limited Shareholder NZBN: 9429036828364 Company Number: 1151814 |
Auckland 1010 New Zealand |
19 Jun 2015 - 09 Nov 2018 |
| Entity | Talom Limited Shareholder NZBN: 9429036828364 Company Number: 1151814 |
Auckland 1010 New Zealand |
19 Jun 2015 - 09 Nov 2018 |
Jonathon Redpath Stokes - Director
Appointment date: 19 Jun 2015
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 19 Jun 2015
Tsui Han Judy Kwan - Director
Appointment date: 01 Feb 2023
Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China
Address used since 01 Feb 2023
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 09 Nov 2018
Termination date: 31 Jan 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 Nov 2018
Robert Donald Mcphee - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 09 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Oct 2016
102 Holdings Limited
259 Sawyers Arms Road
1020 Limited
100 The Esplanade
148 Glenda Limited
148 Glenda Drive
18ninetyfive Limited
164 Khyber Pass Road
Abacus Dx Limited
30b Vestey Drive
Abox Communications Limited
167 Glenfield Road