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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Glassey, Warren James |
Rangiora Rangiora 7400 New Zealand |
20 Oct 2023 - |
Individual | Herbison, William Edmond |
Rangiora Rangiora 7400 New Zealand |
20 Oct 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lau, Michael Buong Ying |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - |
Entity (NZ Limited Company) | Merlin Street Trustee Company Limited Shareholder NZBN: 9429031174855 |
Maori Hill Dunedin 9010 New Zealand |
04 May 2023 - |
Individual | Fong, Amy Hui Yu |
Maori Hill Dunedin 9010 New Zealand |
08 Apr 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Belross Holdings Limited Shareholder NZBN: 9429031879101 |
Burnside Christchurch Null 8053 New Zealand |
31 Mar 2014 - |
Shares Allocation #4 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Menton Trustee Limited Shareholder NZBN: 9429042428633 |
Dunedin Central Dunedin 9016 New Zealand |
09 Sep 2016 - |
Shares Allocation #5 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Offwood Investments Limited Shareholder NZBN: 9429039790972 |
6 Blake Street Rangiora Null New Zealand |
25 Feb 2014 - |
Shares Allocation #6 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2023 - |
Individual | Cowles, Fiona Jean |
Opoho Dunedin 9010 New Zealand |
17 Feb 2023 - |
Individual | Mcdonald, Claire Margaret |
Waverley Dunedin 9013 New Zealand |
17 Feb 2023 - |
Individual | Mcdonald, Elaine Laura |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - |
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 |
08 Mar 2022 - |
Individual | Duncan, Stephen Gilbert |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - |
Individual | Duncan, Jennifer Shirley |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - |
Shares Allocation #8 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Transit Of Venus Limited Shareholder NZBN: 9429030636507 |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - |
Shares Allocation #9 Number of Shares: 30 | |||
Individual | Hiroti, Kapene Tio Mohiruatea |
Springvale Whanganui 4501 New Zealand |
18 Oct 2017 - |
Individual | Hiroti, Leanne Puhirangi |
Springvale Whanganui 4501 New Zealand |
18 Oct 2017 - |
Individual | Hiroti, Stanley Bernard Eruini |
Springvale Wanganui 4501 New Zealand |
25 Feb 2014 - |
Shares Allocation #10 Number of Shares: 30 | |||
Individual | Burke, John Embly |
Broad Bay Dunedin 9014 New Zealand |
25 Feb 2014 - |
Shares Allocation #11 Number of Shares: 30 | |||
Individual | Imlach, Nathan Kemnay |
Rd 1 Queenstown 9371 New Zealand |
25 Feb 2014 - |
Individual | Imlach, Angela Lee |
Rd 1 Queenstown 9371 New Zealand |
25 Feb 2014 - |
Shares Allocation #12 Number of Shares: 60 | |||
Individual | Lyons, Alfred Roy |
Saint Albans Christchurch 8052 New Zealand |
25 Feb 2014 - |
Individual | Rattray, Eliza Jane |
Saint Albans Christchurch 8052 New Zealand |
25 Feb 2014 - |
Individual | Walker, Antonia Catherine |
Rolleston Rolleston 7614 New Zealand |
25 Feb 2014 - |
Shares Allocation #13 Number of Shares: 60 | |||
Individual | Senior, Elizabeth Joyce |
Lumsden 9794 New Zealand |
25 Feb 2014 - |
Individual | Senior, Graham Watson |
Lumsden 9794 New Zealand |
25 Feb 2014 - |
Shares Allocation #14 Number of Shares: 60 | |||
Individual | Imlach, Nathan Kemnay |
Queenstown 9371 New Zealand |
27 Jun 2022 - |
Individual | Imlach, Grant Robert |
Rd 4 Invercargill 9874 New Zealand |
27 Jun 2022 - |
Shares Allocation #15 Number of Shares: 120 | |||
Individual | Dowden, Craig Edwin |
Rd 1 Gore 9771 New Zealand |
22 Sep 2022 - |
Individual | Dowden, Jason William |
Rd 2 Mosgiel 9092 New Zealand |
25 Feb 2014 - |
Individual | Dowden, Edwin Atchley |
Gore Gore 9710 New Zealand |
25 Feb 2014 - |
Shares Allocation #16 Number of Shares: 60 | |||
Individual | Taylor, Maryanne |
Rd 1 Queenstown 9371 New Zealand |
28 Mar 2022 - |
Shares Allocation #17 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hadley Management Services Limited Shareholder NZBN: 9429036734047 |
Queenstown New Zealand |
25 Feb 2014 - |
Shares Allocation #18 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru Null New Zealand |
25 Feb 2014 - |
Individual | Van Herel, Tracey Maria |
Rd 1 Queenstown 9371 New Zealand |
25 Feb 2014 - |
Individual | O'donnell, Rory James |
Rd 1 Queenstown 9371 New Zealand |
25 Feb 2014 - |
Shares Allocation #19 Number of Shares: 60 | |||
Individual | Condon, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
30 Jun 2020 - |
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 |
25 Feb 2014 - |
Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
25 Feb 2014 - |
Individual | Martin, David Henry |
Rd 1 Oxford 7495 New Zealand |
25 Feb 2014 - |
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 |
25 Feb 2014 - |
Shares Allocation #22 Number of Shares: 60 | |||
Individual | Helm, Graham Robert |
Andersons Bay Dunedin 9013 New Zealand |
25 Feb 2014 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 |
Dunedin Central Dunedin 9016 New Zealand |
25 Feb 2014 - |
Individual | Helm, Deidre Lee-anne |
Andersons Bay Dunedin 9013 New Zealand |
25 Feb 2014 - |
Shares Allocation #23 Number of Shares: 90 | |||
Individual | Condon, Norma |
Heathcote Valley Christchurch 8022 New Zealand |
25 Feb 2014 - |
Individual | Condon, Richard Hilliard |
Heathcote Valley Christchurch 8022 New Zealand |
25 Feb 2014 - |
Shares Allocation #24 Number of Shares: 120 | |||
Individual | Ryan, Shaun |
R D 2 Mosgiel 9092 New Zealand |
25 Feb 2014 - |
Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
13 Aug 2020 - |
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
10 Apr 2017 - |
Shares Allocation #25 Number of Shares: 120 | |||
Individual | Mitchell, Lee-anne Marie |
Wanaka Wanaka 9305 New Zealand |
25 Feb 2014 - |
Shares Allocation #26 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Abacus St 15 Limited Shareholder NZBN: 9429046223067 |
Balclutha Balclutha 9230 New Zealand |
23 Jul 2018 - |
Individual | Davis, Jocelyn Margaret |
1 R D, Waipahi Gore 9771 New Zealand |
25 Feb 2014 - |
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 |
25 Feb 2014 - |
Shares Allocation #28 Number of Shares: 60 | |||
Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
25 Feb 2014 - |
Individual | Gilbert, Prudence Louise |
Rd 1 Waikouaiti 9471 New Zealand |
25 Feb 2014 - |
Individual | Gilbert, Peter Gerald |
Rd 1 Waikouaiti 9471 New Zealand |
25 Feb 2014 - |
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 |
10 Jun 2021 - |
Individual | Howard, Constance Macdonald |
Richmond Richmond 7020 New Zealand |
25 Feb 2014 - |
Individual | Howard, David Stanley |
Richmond Richmond 7020 New Zealand |
25 Feb 2014 - |
Shares Allocation #30 Number of Shares: 30 | |||
Individual | Baker, Rachel Anne |
Rd 2 Dunedin 9077 New Zealand |
01 Oct 2014 - |
Individual | Baker, Warren Anders |
Rd 2 Dunedin 9077 New Zealand |
01 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Azalea Kay |
Rangiora Rangiora 7400 New Zealand |
25 Feb 2014 - 20 Oct 2023 |
Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - 10 Apr 2017 |
Individual | Plunkett, Tony |
Darfield 7572 New Zealand |
25 Feb 2014 - 02 Jun 2023 |
Individual | Hunt, Azalea Kay |
Rangiora Rangiora 7400 New Zealand |
25 Feb 2014 - 20 Oct 2023 |
Individual | Hunt, Azalea Kay |
Rangiora Rangiora 7400 New Zealand |
25 Feb 2014 - 20 Oct 2023 |
Individual | Watherston, John Graeme |
Wanaka Wanaka 9305 New Zealand |
25 Feb 2014 - 02 Jun 2023 |
Individual | Lau, Timothy Kung Ong |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - 04 May 2023 |
Individual | Lau, Amy Hui Yu |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - 08 Apr 2016 |
Individual | Imlach, Patricia Ruth |
Kelvin Heights Queenstown 9300 New Zealand |
25 Feb 2014 - 27 Jun 2022 |
Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
25 Feb 2014 - 23 Jul 2018 |
Individual | Hiroti, Marie Lorna |
Springvale Wanganui 4501 New Zealand |
25 Feb 2014 - 18 Oct 2017 |
Individual | Green, Leslie Arthur |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - 17 Feb 2023 |
Individual | Mcdonald, Gordon Alexander |
Maori Hill Dunedin 9010 New Zealand |
25 Feb 2014 - 17 Feb 2023 |
Individual | Taylor, Christopher Ronald |
Rd 1 Queenstown 9371 New Zealand |
25 Feb 2014 - 28 Mar 2022 |
Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
25 Feb 2014 - 13 Aug 2020 |
Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
25 Feb 2014 - 13 Aug 2020 |
Individual | Spinks, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
25 Feb 2014 - 30 Jun 2020 |
Individual | Clarke, Barry Roger |
Khandallah Wellington 6035 New Zealand |
12 Mar 2014 - 09 Sep 2016 |
Individual | Carter, Julie |
Khandallah Wellington 6035 New Zealand |
12 Mar 2014 - 09 Sep 2016 |
Individual | Imlach, Ronald Kemnay |
Kelvin Heights Queenstown 9300 New Zealand |
25 Feb 2014 - 27 Jun 2022 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
25 Feb 2014 - 10 Jun 2021 |
Individual | Hunt, Roger Newman |
Kaiapoi Kaiapoi 7630 New Zealand |
25 Feb 2014 - 12 Sep 2022 |
Other | E A & G M Dowden Family Trust | 08 Sep 2022 - 08 Sep 2022 | |
Individual | Dowden, Gladys May |
Gore Gore 9710 New Zealand |
25 Feb 2014 - 08 Sep 2022 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
05 Aug 2013 - 01 Oct 2014 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
01 Oct 2014 - 08 Mar 2022 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
Invercargill 9810 New Zealand |
25 Feb 2014 - 10 Jun 2021 |
Individual | Melville, Russell Stuart |
Rd 2 Dunedin 9077 New Zealand |
01 Oct 2014 - 21 Dec 2020 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
05 Aug 2013 - 01 Oct 2014 |
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
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