Centre Produce Markets Porirua Limited was incorporated on 15 Dec 1971 and issued a New Zealand Business Number of 9429040869452. This registered LTD company has been managed by 2 directors: Geoffrey Nelson Rice - an active director whose contract started on 06 Jun 1988,
Alison Margaret Rice - an active director whose contract started on 06 Jun 1988.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 1152A Eruera Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Up to 12 Feb 2016, Centre Produce Markets Porirua Limited had been using 1152 Eruera Street, Rotorua, Rotorua as their physical address.
BizDb identified previous names used by the company: from 15 Dec 1971 to 04 May 1982 they were called Titahi Bay Fruiterers Limited.
A total of 5000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Rice, Marama (an individual) located at Rotorua.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Rice, Alison Margaret - located at Rotorua.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Rice, Geoffrey Nelson, located at Rotorua (an individual).
Previous addresses
Address: 1152 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Feb 2015 to 12 Feb 2016
Address: C/- Cross & Co, 6 Parumoana Street, Porirua New Zealand
Physical & registered address used from 30 Oct 2003 to 05 Feb 2015
Address: C/ Cross & Co, 6 Parumoana Street, Porirua, Wellington
Physical address used from 17 Jul 1998 to 17 Jul 1998
Address: 22 Main Street, Waikanae
Physical address used from 17 Jul 1998 to 30 Oct 2003
Address: Cross And Company, Parumoana Street, Porirua
Registered address used from 02 May 1997 to 30 Oct 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Rice, Marama |
Rotorua New Zealand |
15 Dec 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rice, Alison Margaret |
Rotorua New Zealand |
15 Dec 1971 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rice, Geoffrey Nelson |
Rotorua New Zealand |
15 Dec 1971 - |
Shares Allocation #4 Number of Shares: 4988 | |||
Entity (NZ Limited Company) | Rice Trustee Limited Shareholder NZBN: 9429033449760 |
Rotorua |
26 Jan 2009 - |
Ultimate Holding Company
Geoffrey Nelson Rice - Director
Appointment date: 06 Jun 1988
Address: Rotorua, 3010 New Zealand
Address used since 03 Feb 2016
Alison Margaret Rice - Director
Appointment date: 06 Jun 1988
Address: Rotorua, 3010 New Zealand
Address used since 03 Feb 2016
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