Shortcuts

Produce Place Investments Limited

Type: NZ Limited Company (Ltd)
9429030112711
NZBN
4578459
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 26 Sep 2019

Produce Place Investments Limited, a registered company, was incorporated on 05 Aug 2013. 9429030112711 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 8 directors: Rory James O'donnell - an active director whose contract started on 21 Feb 2014,
Andrew John Howard - an active director whose contract started on 06 Apr 2023,
Michael George Pannett - an active director whose contract started on 06 Apr 2023,
David Stanley Howard - an inactive director whose contract started on 21 Feb 2014 and was terminated on 12 Mar 2023,
Donald Raymond Offwood - an inactive director whose contract started on 22 May 2017 and was terminated on 12 Jan 2020.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, service).
Produce Place Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 26 Sep 2019.
Old names for this company, as we managed to find at BizDb, included: from 05 Aug 2013 to 20 Feb 2014 they were called Arm Ninety Three Limited.
A total of 2400 shares are issued to 62 shareholders (30 groups). The first group consists of 15 shares (0.63%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 60 shares (2.5%). Finally there is the 3rd share allocation (60 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Jul 2015 to 26 Sep 2019

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Aug 2013 to 02 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Glassey, Warren James Rangiora
Rangiora
7400
New Zealand
Individual Herbison, William Edmond Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lau, Michael Buong Ying Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Merlin Street Trustee Company Limited
Shareholder NZBN: 9429031174855
Maori Hill
Dunedin
9010
New Zealand
Individual Fong, Amy Hui Yu Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Belross Holdings Limited
Shareholder NZBN: 9429031879101
Burnside
Christchurch
Null 8053
New Zealand
Shares Allocation #4 Number of Shares: 30
Entity (NZ Limited Company) Menton Trustee Limited
Shareholder NZBN: 9429042428633
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 30
Entity (NZ Limited Company) Offwood Investments Limited
Shareholder NZBN: 9429039790972
6 Blake Street
Rangiora
Null
New Zealand
Shares Allocation #6 Number of Shares: 30
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Cowles, Fiona Jean Opoho
Dunedin
9010
New Zealand
Individual Mcdonald, Claire Margaret Waverley
Dunedin
9013
New Zealand
Individual Mcdonald, Elaine Laura Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 30
Entity (NZ Limited Company) Marks & Worth Trustee No.8 Limited
Shareholder NZBN: 9429050252817
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Duncan, Stephen Gilbert Maori Hill
Dunedin
9010
New Zealand
Individual Duncan, Jennifer Shirley Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 30
Entity (NZ Limited Company) Transit Of Venus Limited
Shareholder NZBN: 9429030636507
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 30
Individual Hiroti, Kapene Tio Mohiruatea Springvale
Whanganui
4501
New Zealand
Individual Hiroti, Leanne Puhirangi Springvale
Whanganui
4501
New Zealand
Individual Hiroti, Stanley Bernard Eruini Springvale
Wanganui
4501
New Zealand
Shares Allocation #10 Number of Shares: 30
Individual Burke, John Embly Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #11 Number of Shares: 30
Individual Imlach, Nathan Kemnay Rd 1
Queenstown
9371
New Zealand
Individual Imlach, Angela Lee Rd 1
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 60
Individual Lyons, Alfred Roy Saint Albans
Christchurch
8052
New Zealand
Individual Rattray, Eliza Jane Saint Albans
Christchurch
8052
New Zealand
Individual Walker, Antonia Catherine Rolleston
Rolleston
7614
New Zealand
Shares Allocation #13 Number of Shares: 60
Individual Senior, Elizabeth Joyce Lumsden
9794
New Zealand
Individual Senior, Graham Watson Lumsden
9794
New Zealand
Shares Allocation #14 Number of Shares: 60
Individual Imlach, Nathan Kemnay Queenstown
9371
New Zealand
Individual Imlach, Grant Robert Rd 4
Invercargill
9874
New Zealand
Shares Allocation #15 Number of Shares: 120
Individual Dowden, Craig Edwin Rd 1
Gore
9771
New Zealand
Individual Dowden, Jason William Rd 2
Mosgiel
9092
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Shares Allocation #16 Number of Shares: 60
Individual Taylor, Maryanne Rd 1
Queenstown
9371
New Zealand
Shares Allocation #17 Number of Shares: 60
Entity (NZ Limited Company) Hadley Management Services Limited
Shareholder NZBN: 9429036734047
Queenstown

New Zealand
Shares Allocation #18 Number of Shares: 60
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Null
New Zealand
Individual Van Herel, Tracey Maria Rd 1
Queenstown
9371
New Zealand
Individual O'donnell, Rory James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 60
Individual Condon, Helen Margaret Southshore
Christchurch
8062
New Zealand
Shares Allocation #20 Number of Shares: 60
Entity (NZ Limited Company) D H Martin Trustees Limited
Shareholder NZBN: 9429033362939
680 Colombo Street
Christchurch
8011
New Zealand
Individual Milnes, Aaron Joseph Rangiora
Rangiora
7400
New Zealand
Individual Martin, David Henry Rd 1
Oxford
7495
New Zealand
Shares Allocation #21 Number of Shares: 60
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #22 Number of Shares: 60
Individual Helm, Graham Robert Andersons Bay
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Dunedin Central
Dunedin
9016
New Zealand
Individual Helm, Deidre Lee-anne Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #23 Number of Shares: 90
Individual Condon, Norma Heathcote Valley
Christchurch
8022
New Zealand
Individual Condon, Richard Hilliard Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #24 Number of Shares: 120
Individual Ryan, Shaun R D 2
Mosgiel
9092
New Zealand
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Shares Allocation #25 Number of Shares: 120
Individual Mitchell, Lee-anne Marie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #26 Number of Shares: 120
Entity (NZ Limited Company) Abacus St 15 Limited
Shareholder NZBN: 9429046223067
Balclutha
Balclutha
9230
New Zealand
Individual Davis, Jocelyn Margaret 1 R D, Waipahi
Gore
9771
New Zealand
Shares Allocation #27 Number of Shares: 150
Entity (NZ Limited Company) Worthington Trust Holdings Limited
Shareholder NZBN: 9429036520367
Level 2, 11-17 Church Street
Queenstown
Null 9300
New Zealand
Shares Allocation #28 Number of Shares: 60
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Individual Gilbert, Prudence Louise Rd 1
Waikouaiti
9471
New Zealand
Individual Gilbert, Peter Gerald Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #29 Number of Shares: 600
Entity (NZ Limited Company) P&m Trustee (d&c Howard) Limited
Shareholder NZBN: 9429048876223
Nelson
Nelson
7010
New Zealand
Individual Howard, Constance Macdonald Richmond
Richmond
7020
New Zealand
Individual Howard, David Stanley Richmond
Richmond
7020
New Zealand
Shares Allocation #30 Number of Shares: 30
Individual Baker, Rachel Anne Rd 2
Dunedin
9077
New Zealand
Individual Baker, Warren Anders Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Azalea Kay Rangiora
Rangiora
7400
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Individual Plunkett, Tony Darfield
7572
New Zealand
Individual Hunt, Azalea Kay Rangiora
Rangiora
7400
New Zealand
Individual Hunt, Azalea Kay Rangiora
Rangiora
7400
New Zealand
Individual Watherston, John Graeme Wanaka
Wanaka
9305
New Zealand
Individual Lau, Timothy Kung Ong Maori Hill
Dunedin
9010
New Zealand
Individual Lau, Amy Hui Yu Maori Hill
Dunedin
9010
New Zealand
Individual Imlach, Patricia Ruth Kelvin Heights
Queenstown
9300
New Zealand
Individual Thomson, William Garnett Balclutha
Balclutha
9230
New Zealand
Individual Hiroti, Marie Lorna Springvale
Wanganui
4501
New Zealand
Individual Green, Leslie Arthur Maori Hill
Dunedin
9010
New Zealand
Individual Mcdonald, Gordon Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Taylor, Christopher Ronald Rd 1
Queenstown
9371
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Clarke, Barry Roger Khandallah
Wellington
6035
New Zealand
Individual Carter, Julie Khandallah
Wellington
6035
New Zealand
Individual Imlach, Ronald Kemnay Kelvin Heights
Queenstown
9300
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Hunt, Roger Newman Kaiapoi
Kaiapoi
7630
New Zealand
Other E A & G M Dowden Family Trust
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Invercargill
9810
New Zealand
Individual Melville, Russell Stuart Rd 2
Dunedin
9077
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

Rory James O'donnell - Director

Appointment date: 21 Feb 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Feb 2014


Andrew John Howard - Director

Appointment date: 06 Apr 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Apr 2023


Michael George Pannett - Director

Appointment date: 06 Apr 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 06 Apr 2023


David Stanley Howard - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 12 Mar 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Sep 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Feb 2014


Donald Raymond Offwood - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 12 Jan 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 22 May 2017


Arthur Geoffrey Neil Anderson - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 17 Aug 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Feb 2014


Amy Hui Yu Fong - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 02 Mar 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 21 Feb 2014


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 21 Feb 2014

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Aug 2013

Nearby companies
Similar companies