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Market Gardeners Limited

Type: Nz Co-operative Company (Coop)
9429040972305
NZBN
1407
Company Number
Registered
Company Status
061420451
Australian Company Number
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
F360520
Industry classification code
Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
Level 2
159 Hurstmere Road
Takapuna, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jan 2001
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 02 Nov 2012
Po Box 8581
Riccarton
Christchurch 8440
New Zealand
Postal address used since 17 Aug 2022

Market Gardeners Limited, a registered company, was started on 21 Sep 1923. 9429040972305 is the business number it was issued. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is how the company was categorised. The company has been supervised by 27 directors: Bruce Robertson Irvine - an active director whose contract began on 15 Dec 1994,
Lynn Tasman Crozier - an active director whose contract began on 31 May 2012,
Trevor John Burt - an active director whose contract began on 01 Jan 2017,
Mark Randall O'connor - an active director whose contract began on 22 Nov 2017,
Joanna Adrienne Lim - an active director whose contract began on 21 Nov 2018.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 8581, Riccarton, Christchurch, 8440 (type: postal, physical).
Market Gardeners Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their physical address until 02 Nov 2012.
A total of 80379152 shares are issued to 11 shareholders (10 groups). The first group consists of 2890783 shares (3.6 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1325436 shares (1.65 per cent). Finally there is the next share allotment (1281195 shares 1.59 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand

Physical address used from 29 Nov 2011 to 02 Nov 2012

Address #2: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand

Registered address used from 10 Nov 2011 to 02 Nov 2012

Address #3: 3 Deans Avenue, Christchurch

Physical & registered address used from 22 Dec 2000 to 22 Dec 2000

Address #4: 106 Hansons Lane, Christchurch New Zealand

Physical address used from 22 Dec 2000 to 29 Nov 2011

Address #5: 106 Hansons Lane, Christchurch New Zealand

Registered address used from 22 Dec 2000 to 10 Nov 2011

Address #6: 17-19 Broderick Rd, Johnsonville

Registered address used from 17 Jan 1994 to 22 Dec 2000

Address #7: 5th Floor, Motor Trades House, 32/34 Kent Terrace, Wellington

Registered address used from 24 Nov 1993 to 17 Jan 1994

Contact info
64 3 3430430
14 Jul 2020 Phone
www.mgmarketing.co.nz
Website
www.mggroup.co.nz
05 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 80379152

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2890783
Other (Other) Cc58378 - Mg Charitable Trust Hornby
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1325436
Entity (NZ Limited Company) Wai Shing Limited
Shareholder NZBN: 9429040681337
Pukekohe

New Zealand
Shares Allocation #3 Number of Shares: 1281195
Individual Pescini, John Alexander Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 1704450
Individual Oakley, Robin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 2128223
Entity (NZ Limited Company) Exception Limited
Shareholder NZBN: 9429037043179
Rd 3
Drury
2579
New Zealand
Shares Allocation #6 Number of Shares: 1381571
Entity (NZ Limited Company) Sg & Sl Wood Limited
Shareholder NZBN: 9429037699314
Kensington
Whangarei
0112
New Zealand
Shares Allocation #7 Number of Shares: 1947243
Entity (NZ Limited Company) Csm Limited
Shareholder NZBN: 9429037048655
Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 1858597
Entity (NZ Limited Company) Appleby Fresh Limited
Shareholder NZBN: 9429037719043
Richmond
Richmond
7020
New Zealand
Shares Allocation #9 Number of Shares: 1945479
Entity (NZ Limited Company) Pyper's Produce Limited
Shareholder NZBN: 9429033226361
No 4 R D
Invercargill 9874

New Zealand
Shares Allocation #10 Number of Shares: 4947660
Entity (NZ Limited Company) Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Palmerston North
4410
New Zealand
Individual Clarke, John Richard Rd1
Levin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Di Leva, Sonia Nelson
7010
New Zealand
Individual Di Leva, Frances Nelson 7010

New Zealand
Entity N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Individual Trott, Christine Dulcie Marshland
Christchurch 8009
Entity Nz Hot House Limited
Shareholder NZBN: 9429038097010
Company Number: 855275
Newmarket
Auckland
1023
New Zealand
Individual Trott, Laurance R Marshland
Christchurch
Entity Nz Hot House Limited
Shareholder NZBN: 9429038097010
Company Number: 855275
Entity Sg & Sl Wood Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Entity Sg & Sl Wood Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Entity Kiwi Produce Limited
Shareholder NZBN: 9429039360052
Company Number: 423499
Individual Shareholders, All Other Upper Riccarton
Christchurch
8041
New Zealand
Individual Adolph, Debra Romala Dargaville
0300
New Zealand
Individual Adolph, John William Dargaville

New Zealand
Individual Zwart, Anthony Theodore R D 1
Nelson
Entity Market Gardeners Limited
Shareholder NZBN: 9429040972305
Company Number: 1407
Entity Waytemore Investments No4 Limited
Shareholder NZBN: 9429038231803
Company Number: 827730
Entity Delta Produce Co-operative Limited
Shareholder NZBN: 9429036215249
Company Number: 1261184
Entity J.s. Ewers Limited
Shareholder NZBN: 9429039357755
Company Number: 423797
Rd 1
Richmond
7081
New Zealand
Individual Trott, Laurance R Marshland
Christchurch
Individual Trott, Christine Dulcie Marshland
Christchurch 8009
Entity J.s. Ewers Limited
Shareholder NZBN: 9429039357755
Company Number: 423797
Rd 1
Richmond
7081
New Zealand
Individual Morar, Mohan Johnsonville
Wellington
Individual East, Colin Clapton Westhaven, Christchurch
Entity Sg & Sl Wood Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Individual Willcox, Neville Marcus Bowen
Queensland 4805
Entity Market Gardeners Limited
Shareholder NZBN: 9429040972305
Company Number: 1407
Individual Di Leva, Frances Nelson 7010

New Zealand
Entity Sg & Sl Wood Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Entity J.s. Ewers Limited
Shareholder NZBN: 9429039357755
Company Number: 423797
Hornby
Christchurch
8042
New Zealand
Entity Kiwi Produce Limited
Shareholder NZBN: 9429039360052
Company Number: 423499
Entity N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Individual Trott, Laurance R Marshland
Christchurch
Individual Trott, Christine Dulcie Marshland
Christchurch 8009
Entity Waytemore Investments No4 Limited
Shareholder NZBN: 9429038231803
Company Number: 827730
Individual Gargiul, Michael 95 Main Road
Hope, Nelson 7020
Individual Hanna, Lynda Jane Rd1 Brightwater
Nelson
Individual Di Leva, Sonia Nelson
7010
New Zealand
Individual Gargiulo, Brian Dudley Harewood
Christchurch
Individual Gargiulo, Brian Dudley Harewood
Christchurch
Entity Kee Young Limited
Shareholder NZBN: 9429040849331
Company Number: 29243
Entity Waytemore Investments No4 Limited
Shareholder NZBN: 9429038231803
Company Number: 827730
Individual John Samuel Ewers Appleby R D
Richmond
0000
New Zealand
Individual Mohan Morar Johnsonville
Wellington
Individual Gordon Justin Pescini Levin
Individual John Alexander Pescini Levin
Individual G M Willcox Box 54
Bowen, Queensland
Individual Jack Wong Greytown
Individual Donald Wong Rd1
Greytown
Individual Neville Marcus Willcox Bowen
Queensland 4805
Individual Colin Clapton East Westhaven, Christchurch
Individual Donald Wu Kingston
Wellington
Individual Dirk Bier Richmond
Nelson 7001

New Zealand
Individual John William Adolph Dargaville

New Zealand
Individual Ng, Wai Shing Pukekohe

New Zealand
Individual Debra Romala Adolph Dargaville
0300
New Zealand
Entity N A & R M Pyper Limited
Shareholder NZBN: 9429038596544
Company Number: 650784
Individual Clive William Thompson Rd2
Carterton
Individual M B Hope Rd5
Hastings
Entity Turiwiri Produce Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Individual Hanna, Peter John Rd1 Brightwater
Nelson
Entity First Fresh New Zealand Limited
Shareholder NZBN: 9429038424021
Company Number: 694427
Entity Pimento Limited
Shareholder NZBN: 9429035449867
Company Number: 1502702
Individual Thompson, Clive William Rd2
Carterton
Individual Hope, M B Rd5
Hastings
Individual Wu, Donald Kingston
Wellington
Entity Kee Young Limited
Shareholder NZBN: 9429040849331
Company Number: 29243
Entity Pimento Limited
Shareholder NZBN: 9429035449867
Company Number: 1502702
Entity Kiwi Produce Limited
Shareholder NZBN: 9429039360052
Company Number: 423499
Entity First Fresh New Zealand Limited
Shareholder NZBN: 9429038424021
Company Number: 694427
Entity Turiwiri Produce Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Entity Delta Produce Co-operative Limited
Shareholder NZBN: 9429036215249
Company Number: 1261184
Entity Turiwiri Produce Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Entity Nz Hot House Limited
Shareholder NZBN: 9429038097010
Company Number: 855275
Newmarket
Auckland
1023
New Zealand
Entity Nz Hot House Limited
Shareholder NZBN: 9429038097010
Company Number: 855275
Entity Turiwiri Produce Limited
Shareholder NZBN: 9429037699314
Company Number: 938535
Individual Pescini, Gordon Justin Levin
Individual Willcox, G M Box 54
Bowen, Queensland
Individual Bier, Dirk Richmond
Nelson 7001

New Zealand
Individual Wong, Jack Greytown
Individual Wong, Donald Rd1
Greytown
Entity Kee Young Limited
Shareholder NZBN: 9429040849331
Company Number: 29243
Entity Kiwi Produce Limited
Shareholder NZBN: 9429039360052
Company Number: 423499
Entity Delta Produce Co-operative Limited
Shareholder NZBN: 9429036215249
Company Number: 1261184
Entity Delta Produce Co-operative Limited
Shareholder NZBN: 9429036215249
Company Number: 1261184
Individual Ewers, John Samuel Appleby R D
Richmond
0000
New Zealand
Individual Pescini, John Alexander Levin
Directors

Bruce Robertson Irvine - Director

Appointment date: 15 Dec 1994

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 01 Jul 2015


Lynn Tasman Crozier - Director

Appointment date: 31 May 2012

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 05 Feb 2024

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 19 Nov 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 May 2012


Trevor John Burt - Director

Appointment date: 01 Jan 2017

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 01 Jan 2017


Mark Randall O'connor - Director

Appointment date: 22 Nov 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Nov 2017


Joanna Adrienne Lim - Director

Appointment date: 21 Nov 2018

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 21 Nov 2018


Trudi Webb - Director

Appointment date: 07 Aug 2019

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 07 Aug 2019


Robin Oakley - Director

Appointment date: 24 Nov 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 24 Nov 2020


John Joseph Clarke - Director

Appointment date: 24 Nov 2022

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 24 Nov 2022


Michael Jeffrey Russell - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 24 Nov 2022

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 23 Nov 2016


Andrew Gillies Fenton - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 24 Nov 2020

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Jul 2015


Alan Dougal Thompson - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 28 Jun 2019

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Nov 2016


Alan Graham Franklin - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 21 Nov 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Jul 2015


Brian Dudley Gargiulo - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 22 Nov 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Jul 1992


John Richard Clarke - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 23 Nov 2016

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Jul 2015


Mark Randall O'connor - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 23 Nov 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 26 Nov 2014


Thomas Michael Treacy - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 31 Oct 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2011


Francis Peter Di Leva - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 30 Sep 2014

Address: Nelson,

Address used since 03 Jun 1992


Basil Arthur Goodman - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 31 May 2012

Address: Cromwell 9191, 9310 New Zealand

Address used since 01 May 2000


Domminic Bartholomew Di Mattina - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 12 Aug 2008

Address: Victoria, Australia,

Address used since 01 May 2000


John David Becroft - Director (Inactive)

Appointment date: 01 May 1999

Termination date: 10 Apr 2002

Address: Henderson, Auckland,

Address used since 01 May 1999


William Frederick Doreen - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 30 Apr 2000

Address: Levin,

Address used since 02 Jul 1992


Robert Knox De Castro - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 19 Nov 1999

Address: Blenheim,

Address used since 02 Jul 1992


John Murray Becroft - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 30 Apr 1999

Address: Henderson, Auckland,

Address used since 26 Aug 1993


Colin Clapton East - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 20 Apr 1998

Address: Westhaven, Christchurch,

Address used since 02 Jul 1992


Andrew Charles Thomson - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 24 Apr 1997

Address: Wellington,

Address used since 23 Dec 1993


Donald Athelstan Currey - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 30 Jun 1993

Address: Auckland,

Address used since 02 Jul 1992


Lionel Barrie Shaw - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 05 Apr 1993

Address: Rd 31, Manakau, Levin,

Address used since 02 Jul 1992

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