General information
Produce Place Investments Limited
Type: NZ Limited Company (Ltd)9429030112711
New Zealand Business Number
4578459
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Produce Place Investments Limited (New Zealand Business Number 9429030112711) was incorporated on 05 Aug 2013. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 26 Sep 2019. Produce Place Investments Limited used other aliases, namely: Arm Ninety Three Limited from 05 Aug 2013 to 20 Feb 2014. 2400 shares are issued to 62 shareholders who belong to 30 shareholder groups. The first group includes 2 entities and holds 15 shares (0.63 per cent of shares), namely:
Glassey, Warren James (an individual) located at Rangiora, Rangiora postcode 7400,
Herbison, William Edmond (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 3 shareholders hold 2.5 per cent of all shares (exactly 60 shares); it includes
Lau, Michael Buong Ying (an individual) - located at Maori Hill, Dunedin,
Merlin Street Trustee Company Limited (an entity) - located at Maori Hill, Dunedin,
Fong, Amy Hui Yu (an individual) - located at Maori Hill, Dunedin. Moving on to the 3rd group of shareholders, share allocation (60 shares, 2.5%) belongs to 1 entity, namely:
Belross Holdings Limited, located at Burnside, Christchurch, Null (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Produce Place Investments Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & service & registered | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rory James O'donnell
Rd 1, Queenstown, 9371
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
Andrew John Howard
Richmond, Richmond, 7020
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Michael George Pannett
Arrowtown, Arrowtown, 9302
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
David Stanley Howard
Richmond, Richmond, 7020
Address used since 10 Sep 2018
Richmond, Richmond, 7020
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 12 Mar 2023 |
|
Donald Raymond Offwood
Northwood, Christchurch, 8051
Address used since 22 May 2017 |
Director | 22 May 2017 - 12 Jan 2020 |
|
Arthur Geoffrey Neil Anderson
Rd 1, Queenstown, 9371
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 17 Aug 2017 |
|
Amy Hui Yu Fong
Maori Hill, Dunedin, 9010
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 02 Mar 2016 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 21 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Jul 2015 - 26 Sep 2019 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 05 Aug 2013 - 02 Jul 2015 |
Financial Data
Financial info
2400
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassey, Warren James Individual |
Rangiora Rangiora 7400 |
20 Oct 2023 - current |
|
Herbison, William Edmond Individual |
Rangiora Rangiora 7400 |
20 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Michael Buong Ying Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
|
Merlin Street Trustee Company Limited Shareholder NZBN: 9429031174855 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
04 May 2023 - current |
|
Fong, Amy Hui Yu Individual |
Maori Hill Dunedin 9010 |
08 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Belross Holdings Limited Shareholder NZBN: 9429031879101 Entity (NZ Limited Company) |
Burnside Christchurch Null 8053 |
31 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Menton Trustee Limited Shareholder NZBN: 9429042428633 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Offwood Investments Limited Shareholder NZBN: 9429039790972 Entity (NZ Limited Company) |
6 Blake Street Rangiora Null |
25 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Feb 2023 - current |
|
Cowles, Fiona Jean Individual |
Opoho Dunedin 9010 |
17 Feb 2023 - current |
|
Mcdonald, Claire Margaret Individual |
Waverley Dunedin 9013 |
17 Feb 2023 - current |
|
Mcdonald, Elaine Laura Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
08 Mar 2022 - current |
|
Duncan, Stephen Gilbert Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
|
Duncan, Jennifer Shirley Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Transit Of Venus Limited Shareholder NZBN: 9429030636507 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiroti, Kapene Tio Mohiruatea Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - current |
|
Hiroti, Leanne Puhirangi Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - current |
|
Hiroti, Stanley Bernard Eruini Individual |
Springvale Wanganui 4501 |
25 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, John Embly Individual |
Broad Bay Dunedin 9014 |
25 Feb 2014 - current |
Shares Allocation #11 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Imlach, Nathan Kemnay Individual |
Rd 1 Queenstown 9371 |
25 Feb 2014 - current |
|
Imlach, Angela Lee Individual |
Rd 1 Queenstown 9371 |
25 Feb 2014 - current |
Shares Allocation #12 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Alfred Roy Individual |
Saint Albans Christchurch 8052 |
25 Feb 2014 - current |
|
Rattray, Eliza Jane Individual |
Saint Albans Christchurch 8052 |
25 Feb 2014 - current |
|
Walker, Antonia Catherine Individual |
Rolleston Rolleston 7614 |
25 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Elizabeth Joyce Individual |
Lumsden 9794 |
25 Feb 2014 - current |
|
Senior, Graham Watson Individual |
Lumsden 9794 |
25 Feb 2014 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Imlach, Nathan Kemnay Individual |
Queenstown 9371 |
27 Jun 2022 - current |
|
Imlach, Grant Robert Individual |
Rd 4 Invercargill 9874 |
27 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowden, Craig Edwin Individual |
Rd 1 Gore 9771 |
22 Sep 2022 - current |
|
Dowden, Jason William Individual |
Rd 2 Mosgiel 9092 |
25 Feb 2014 - current |
|
Dowden, Edwin Atchley Individual |
Gore Gore 9710 |
25 Feb 2014 - current |
Shares Allocation #16 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Maryanne Individual |
Rd 1 Queenstown 9371 |
28 Mar 2022 - current |
Shares Allocation #17 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley Management Services Limited Shareholder NZBN: 9429036734047 Entity (NZ Limited Company) |
Queenstown |
25 Feb 2014 - current |
Shares Allocation #18 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru Null |
25 Feb 2014 - current |
|
Van Herel, Tracey Maria Individual |
Rd 1 Queenstown 9371 |
25 Feb 2014 - current |
|
O'donnell, Rory James Individual |
Rd 1 Queenstown 9371 |
25 Feb 2014 - current |
Shares Allocation #19 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Helen Margaret Individual |
Southshore Christchurch 8062 |
30 Jun 2020 - current |
Shares Allocation #20 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
D H Martin Trustees Limited Shareholder NZBN: 9429033362939 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
25 Feb 2014 - current |
|
Milnes, Aaron Joseph Individual |
Rangiora Rangiora 7400 |
25 Feb 2014 - current |
|
Martin, David Henry Individual |
Rd 1 Oxford 7495 |
25 Feb 2014 - current |
Shares Allocation #21 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
25 Feb 2014 - current |
Shares Allocation #22 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Graham Robert Individual |
Andersons Bay Dunedin 9013 |
25 Feb 2014 - current |
|
Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Feb 2014 - current |
|
Helm, Deidre Lee-anne Individual |
Andersons Bay Dunedin 9013 |
25 Feb 2014 - current |
Shares Allocation #23 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Norma Individual |
Heathcote Valley Christchurch 8022 |
25 Feb 2014 - current |
|
Condon, Richard Hilliard Individual |
Heathcote Valley Christchurch 8022 |
25 Feb 2014 - current |
Shares Allocation #24 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shaun Individual |
R D 2 Mosgiel 9092 |
25 Feb 2014 - current |
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
13 Aug 2020 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
10 Apr 2017 - current |
Shares Allocation #25 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Lee-anne Marie Individual |
Wanaka Wanaka 9305 |
25 Feb 2014 - current |
Shares Allocation #26 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 15 Limited Shareholder NZBN: 9429046223067 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
23 Jul 2018 - current |
|
Davis, Jocelyn Margaret Individual |
1 R D, Waipahi Gore 9771 |
25 Feb 2014 - current |
Shares Allocation #27 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington Trust Holdings Limited Shareholder NZBN: 9429036520367 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown Null 9300 |
25 Feb 2014 - current |
Shares Allocation #28 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
25 Feb 2014 - current |
|
Gilbert, Prudence Louise Individual |
Rd 1 Waikouaiti 9471 |
25 Feb 2014 - current |
|
Gilbert, Peter Gerald Individual |
Rd 1 Waikouaiti 9471 |
25 Feb 2014 - current |
Shares Allocation #29 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee (d&c Howard) Limited Shareholder NZBN: 9429048876223 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Jun 2021 - current |
|
Howard, Constance Macdonald Individual |
Richmond Richmond 7020 |
25 Feb 2014 - current |
|
Howard, David Stanley Individual |
Richmond Richmond 7020 |
25 Feb 2014 - current |
Shares Allocation #30 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rachel Anne Individual |
Rd 2 Dunedin 9077 |
01 Oct 2014 - current |
|
Baker, Warren Anders Individual |
Rd 2 Dunedin 9077 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Azalea Kay Individual |
Rangiora Rangiora 7400 |
25 Feb 2014 - 20 Oct 2023 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - 10 Apr 2017 |
|
Plunkett, Tony Individual |
Darfield 7572 |
25 Feb 2014 - 02 Jun 2023 |
|
Hunt, Azalea Kay Individual |
Rangiora Rangiora 7400 |
25 Feb 2014 - 20 Oct 2023 |
|
Hunt, Azalea Kay Individual |
Rangiora Rangiora 7400 |
25 Feb 2014 - 20 Oct 2023 |
|
Watherston, John Graeme Individual |
Wanaka Wanaka 9305 |
25 Feb 2014 - 02 Jun 2023 |
|
Lau, Timothy Kung Ong Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - 04 May 2023 |
|
Lau, Amy Hui Yu Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - 08 Apr 2016 |
|
Imlach, Patricia Ruth Individual |
Kelvin Heights Queenstown 9300 |
25 Feb 2014 - 27 Jun 2022 |
|
Thomson, William Garnett Individual |
Balclutha Balclutha 9230 |
25 Feb 2014 - 23 Jul 2018 |
|
Hiroti, Marie Lorna Individual |
Springvale Wanganui 4501 |
25 Feb 2014 - 18 Oct 2017 |
|
Green, Leslie Arthur Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - 17 Feb 2023 |
|
Mcdonald, Gordon Alexander Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - 17 Feb 2023 |
|
Taylor, Christopher Ronald Individual |
Rd 1 Queenstown 9371 |
25 Feb 2014 - 28 Mar 2022 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
25 Feb 2014 - 13 Aug 2020 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
25 Feb 2014 - 13 Aug 2020 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
25 Feb 2014 - 30 Jun 2020 |
|
Clarke, Barry Roger Individual |
Khandallah Wellington 6035 |
12 Mar 2014 - 09 Sep 2016 |
|
Carter, Julie Individual |
Khandallah Wellington 6035 |
12 Mar 2014 - 09 Sep 2016 |
|
Imlach, Ronald Kemnay Individual |
Kelvin Heights Queenstown 9300 |
25 Feb 2014 - 27 Jun 2022 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
25 Feb 2014 - 10 Jun 2021 |
|
Hunt, Roger Newman Individual |
Kaiapoi Kaiapoi 7630 |
25 Feb 2014 - 12 Sep 2022 |
|
E A & G M Dowden Family Trust Other |
08 Sep 2022 - 08 Sep 2022 | |
|
Dowden, Gladys May Individual |
Gore Gore 9710 |
25 Feb 2014 - 08 Sep 2022 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
05 Aug 2013 - 01 Oct 2014 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
01 Oct 2014 - 08 Mar 2022 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
Invercargill 9810 |
25 Feb 2014 - 10 Jun 2021 |
|
Melville, Russell Stuart Individual |
Rd 2 Dunedin 9077 |
01 Oct 2014 - 21 Dec 2020 |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
05 Aug 2013 - 01 Oct 2014 |
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