General information
Progeny Kiwifruit Limited
Type: NZ Limited Company (Ltd)9429032474350
New Zealand Business Number
2191440
Company Number
Registered
Company Status
Progeny Kiwifruit Limited (issued an NZ business identifier of 9429032474350) was incorporated on 21 Jan 2009. 5 addresess are in use by the company: C/-Direct Management Services Ltd, Po Box 13210, Tauranga, 3141 (type: postal, office). 195 Devonport Road, Tauranga had been their registered address, up to 30 Aug 2021. 1000000 shares are allotted to 20 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 5525 shares (0.55% of shares), namely:
Ron, Benjamin (an individual) located at Tel Aviv. When considering the second group, a total of 1 shareholder holds 0.55% of all shares (exactly 5525 shares); it includes
Ron, Natalie (an individual) - located at 155 Maunganui Road, Mount Maunganui. Moving on to the next group of shareholders, share allotment (5520 shares, 0.55%) belongs to 1 entity, namely:
Ron, Adam, located at Welcome Bay, Tauranga (an individual). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga, 3110 | Physical & registered & service | 30 Aug 2021 |
| C/-direct Management Services Ltd, Po Box 13210, Tauranga, 3141 | Postal | 05 Oct 2023 |
| 195 Devonport Road, Tauranga, 3110 | Office & delivery | 05 Oct 2023 |
Contact info
64 7 5789107
Phone
dmsaccounts@dms4kiwi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phil Jones
Rd 1, Upper Moutere, 7173
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - current |
|
Arthur Jones
Ohope, Ohope, 3121
Address used since 21 Mar 2023
Rd 2, Ngatea, 3597
Address used since 30 Oct 2015 |
Director | 21 Jan 2009 - current |
|
Kathryn Jones
Karaka Bays, Wellington, 6022
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - current |
|
Samuel Arthur Jones
Matata, Whakatane, 3194
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Michael Arthur Gordon Jones
Clover Park, Auckland, 2019
Address used since 26 Sep 2020 |
Director | 26 Sep 2020 - current |
|
Adam Ron
Welcome Bay, 3175
Address used since 25 Sep 2021 |
Director | 25 Sep 2021 - current |
|
Arden Roberts
Whangarei, 0513
Address used since 09 Jul 2018
Newtown, Wellington, 6021
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 26 Sep 2020 |
|
Karl Arthur Roberts
Rd 3, Whangarei, 0173
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 31 Oct 2017 |
|
Ken Jones
Rd 2, Ngatea,
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - 24 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Devonport Road, Tauranga, 3141 | Registered & physical | 21 Jan 2009 - 30 Aug 2021 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5525
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron, Benjamin Individual |
Tel Aviv |
22 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 5525
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron, Natalie Individual |
155 Maunganui Road Mount Maunganui 3110 |
22 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 5520
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron, Adam Individual |
Welcome Bay Tauranga 3175 |
22 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Long, Torrens Robert Individual |
Karaka Bays Wellington 6022 |
25 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 114989
| Shareholder Name | Address | Period |
|---|---|---|
|
Anamata 100 Limited Shareholder NZBN: 9429048976534 Entity (NZ Limited Company) |
Te Puke 3183 |
28 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Long, Jethro Individual |
Karaka Bays Wellington 6022 |
16 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 79118
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Samuel Arthur Individual |
Rd 4 Matata 3194 |
17 Mar 2022 - current |
|
Jones, Arthur Individual |
Rd 2 Ngatea |
21 Jan 2009 - current |
|
Scott, Graham William Individual |
Cambridge Cambridge 3434 |
17 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 223419
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kathryn Individual |
Karaka Bays Wellington, 6022 6022 |
21 Jan 2009 - current |
Shares Allocation #10 Number of Shares: 145319
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Phil Individual |
Rd 1 Upper Moutere |
21 Jan 2009 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellve, Rachel Maree Individual |
Wattle Downs Auckland 2103 |
26 Sep 2019 - current |
Shares Allocation #12 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Arthur Gordon Individual |
Clover Park Auckland 2019 |
26 Sep 2019 - current |
Shares Allocation #13 Number of Shares: 1424
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Karl Individual |
Waiouru 4826 |
29 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 66047
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Heather Individual |
Karori Wellington 6012 |
21 Jan 2009 - current |
Shares Allocation #15 Number of Shares: 66230
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Beverley Ann Individual |
Rd 3 Whangarei 0173 |
21 Jan 2009 - current |
Shares Allocation #16 Number of Shares: 18230
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Craig Individual |
Rd 6 Tauranga |
21 Jan 2009 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Long, Rebecca Rose Individual |
Karaka Bays Wellington 6022 |
31 Oct 2017 - current |
Shares Allocation #18 Number of Shares: 1424
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Arden Individual |
Somerfield Christchurch 8024 |
29 Apr 2016 - current |
Shares Allocation #19 Number of Shares: 62047
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Greg Individual |
Weymouth Manukau, 2103 |
21 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron, Joseph Individual |
Mt Maunganui |
21 Jan 2009 - 22 Sep 2021 |
|
Jones, Helen Patricia Individual |
Mt Maunganui |
21 Jan 2009 - 22 Sep 2021 |
|
Jones, Helen Patricia Individual |
Mt Maunganui |
21 Jan 2009 - 22 Sep 2021 |
|
Jones, Pat Individual |
Rd 2 Ngatea |
21 Jan 2009 - 22 Mar 2019 |
|
Mangatarata Farms Limited Shareholder NZBN: 9429040539478 Company Number: 87212 Entity |
Thames |
26 Aug 2016 - 17 Mar 2022 |
|
Jones, Paul Individual |
Te Puke 3183 |
21 Jan 2009 - 28 Jul 2022 |
|
Jones, Paul Individual |
Te Puke 3183 |
21 Jan 2009 - 28 Jul 2022 |
|
Jones, Helen Patricia Individual |
Mt Maunganui |
21 Jan 2009 - 22 Sep 2021 |
|
Jones, Helen Patricia Individual |
Mt Maunganui |
21 Jan 2009 - 22 Sep 2021 |
|
Jones, Colleen Individual |
Thames |
21 Jan 2009 - 26 Sep 2019 |
|
Jones, Ken Individual |
Rd 2 Ngatea |
21 Jan 2009 - 22 Mar 2019 |
|
Mangatarata Farms Limited Shareholder NZBN: 9429040539478 Company Number: 87212 Entity |
Thames |
26 Aug 2016 - 17 Mar 2022 |
|
Mangatarata Farms Limited Shareholder NZBN: 9429040539478 Company Number: 87212 Entity |
Thames |
26 Aug 2016 - 17 Mar 2022 |
Location
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