Produce Partners Nz Limited, a registered company, was registered on 15 Oct 2001. 9429036755899 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been supervised by 6 directors: Justine Pamela Marsden - an active director whose contract started on 15 Oct 2001,
Justine Mcmeiken - an active director whose contract started on 15 Oct 2001,
Alan Mcmeiken - an active director whose contract started on 15 Oct 2001,
Attilio John Antico - an inactive director whose contract started on 18 Feb 2005 and was terminated on 31 Mar 2022,
Christopher Antico - an inactive director whose contract started on 15 Oct 2001 and was terminated on 30 Oct 2007.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Goldfield, Wairau Valley, Auckland, 0627 (category: delivery, postal).
Produce Partners Nz Limited had been using Suite 01, 8 Goldfield, Wairau Valley, Auckland as their registered address until 02 Sep 2015.
One entity owns all company shares (exactly 100000 shares) - Mcmeiken, Alan - located at 0627, Mangawhai Heads, Mangawhai.
Principal place of activity
8a Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Suite 01, 8 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 11 Aug 2011 to 02 Sep 2015
Address #2: 3/21 Poland Rd, Wairau Valley, North Shore City New Zealand
Registered & physical address used from 30 Sep 2009 to 11 Aug 2011
Address #3: 437 Lake Rd, Takapuna, Auckland 0622
Registered & physical address used from 19 Jul 2007 to 30 Sep 2009
Address #4: 2/3 Blomfield Spa, Takapuna, Auckland
Registered address used from 21 Aug 2002 to 19 Jul 2007
Address #5: 2/3 Blomfield Spa, Takanpuna, Auckland
Physical address used from 20 Aug 2002 to 20 Aug 2002
Address #6: 8 Stafford Road, Northcote, Auckland
Physical address used from 16 Oct 2001 to 20 Aug 2002
Address #7: 8 Stafford Road, Northcote, Auckland
Registered address used from 15 Oct 2001 to 21 Aug 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Mcmeiken, Alan |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Antico International Pty Limited |
Sydney N.s.w. |
15 Oct 2001 - 28 Jun 2022 |
Justine Pamela Marsden - Director
Appointment date: 15 Oct 2001
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Sep 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Nov 2019
Justine Mcmeiken - Director
Appointment date: 15 Oct 2001
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Sep 2009
Alan Mcmeiken - Director
Appointment date: 15 Oct 2001
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Sep 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Nov 2019
Attilio John Antico - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 31 Mar 2022
ASIC Name: Antico International Pty Ltd
Address: Bellevue Hill, Sydney, Nsw 2023, Australia
Address used since 18 Feb 2005
Address: Flemington Markets, Flemington, Nsw, 2129 Australia
Address: Flemington Markets, Flemington, Nsw, 2129 Australia
Christopher Antico - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 30 Oct 2007
Address: Nsw 2023, Australia,
Address used since 15 Oct 2001
Hugh Molloy - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 28 Jan 2005
Address: Naremburn, Nsw 2065, Australia,
Address used since 15 Oct 2001
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