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 63 shareholders who belong to 30 shareholder groups. The first group includes 2 entities and holds 60 shares (2.5 per cent of shares), namely:
Spinks, Paul (an individual) located at Merivale, Christchurch postcode 8014,
Rapaki Rock Trustees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 0.63 per cent of all shares (exactly 15 shares); it includes
Herbison, William Edmond (an individual) - located at Rangiora, Rangiora,
Glassey, Warren James (an individual) - located at Rangiora, Rangiora. Moving on to the 3rd group of shareholders, share allocation (60 shares, 2.5%) belongs to 3 entities, namely:
Fong, Amy Hui Yu, located at Maori Hill, Dunedin (an individual),
Lau, Michael Buong Ying, located at Maori Hill, Dunedin (an individual),
Merlin Street Trustee Company Limited, located at Maori Hill, Dunedin (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 30 May 2025.
| 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 |
|
Michael George Pannett
Arrowtown, Arrowtown, 9302
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Andrew John Howard
Richmond, Richmond, 7020
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
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinks, Paul Individual |
Merivale Christchurch 8014 |
03 May 2024 - current |
|
Rapaki Rock Trustees Limited Shareholder NZBN: 9429030785892 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
03 May 2024 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbison, William Edmond Individual |
Rangiora Rangiora 7400 |
20 Oct 2023 - current |
|
Glassey, Warren James Individual |
Rangiora Rangiora 7400 |
20 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Amy Hui Yu Individual |
Maori Hill Dunedin 9010 |
08 Apr 2016 - current |
|
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 |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Belross Holdings Limited Shareholder NZBN: 9429031879101 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Mar 2014 - current |
Shares Allocation #5 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 #6 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 #7 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 #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Stephen Gilbert Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
|
Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
08 Mar 2022 - current |
|
Duncan, Jennifer Shirley Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Transit Of Venus Limited Shareholder NZBN: 9429030636507 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
25 Feb 2014 - current |
Shares Allocation #10 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 #11 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, John Embly Individual |
Broad Bay Dunedin 9014 |
25 Feb 2014 - current |
Shares Allocation #12 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 #13 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 #14 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 #15 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 #16 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 #17 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Maryanne Individual |
Rd 1 Queenstown 9371 |
28 Mar 2022 - current |
Shares Allocation #18 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 #19 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 #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 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, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
13 Aug 2020 - current |
|
Ryan, Shaun Individual |
R D 2 Mosgiel 9092 |
25 Feb 2014 - 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 |
|---|---|---|
|
Gilbert, Peter Gerald Individual |
Rd 1 Waikouaiti 9471 |
25 Feb 2014 - current |
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
25 Feb 2014 - current |
|
Gilbert, Prudence Louise 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 |
|---|---|---|
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
25 Feb 2014 - 10 Apr 2017 |
|
Watherston, John Graeme Individual |
Wanaka Wanaka 9305 |
25 Feb 2014 - 02 Jun 2023 |
|
Condon, Helen Margaret Individual |
Southshore Christchurch 8062 |
30 Jun 2020 - 03 May 2024 |
|
Hunt, Azalea Kay Individual |
Rangiora Rangiora 7400 |
25 Feb 2014 - 20 Oct 2023 |
|
Imlach, Patricia Ruth Individual |
Kelvin Heights Queenstown 9300 |
25 Feb 2014 - 27 Jun 2022 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
05 Aug 2013 - 01 Oct 2014 |
|
Condon, Helen Margaret Individual |
Southshore Christchurch 8062 |
30 Jun 2020 - 03 May 2024 |
|
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 |
|
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 |
|
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 |
|
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 |
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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