Pengrove Potatoes Limited, a registered company, was launched on 19 Sep 2006. 9429033872056 is the NZ business identifier it was issued. The company has been run by 2 directors: Gregory Stuart Lovett - an active director whose contract started on 19 Sep 2006,
Ross Stewart Hewson - an active director whose contract started on 19 Sep 2006.
Updated on 03 May 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Pengrove Potatoes Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Mar 2014 to 20 Mar 2017
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 20 Jun 2011 to 18 Mar 2014
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 22 Apr 2010 to 20 Jun 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 19 Sep 2006 to 22 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hewson, Rochelle Anne |
721 Chertsey Road, Rd 7 Ashburton 7777 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lovett Family Farms Limited Shareholder NZBN: 9429036703500 |
Ashburton 7700 New Zealand |
15 Apr 2010 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hewson, Ross Stewart |
721 Chertsey Road, Rd 7 Ashburton 7777 New Zealand |
19 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovett, Gregory Stuart |
No 7 Rd Ashburton |
19 Sep 2006 - 27 Jun 2010 |
Gregory Stuart Lovett - Director
Appointment date: 19 Sep 2006
Address: No 7 Rd, Ashburton, 7777 New Zealand
Address used since 10 Jun 2011
Ross Stewart Hewson - Director
Appointment date: 19 Sep 2006
Address: 721 Chertsey Road, Rd 7, Ashburton, 7777 New Zealand
Address used since 28 Feb 2014
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