Peripodes One Limited (issued an NZBN of 9429033432625) was started on 15 May 2007. 8 addresess are in use by the company: Level 2, Cameron Road, Tauranga, 3110 (type: physical, service). 26 Greenacres Street, Macandrew Bay, Dunedin 9014 had been their registered address, up to 01 Dec 2014. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Mclean, Doug (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Mclean, Keith Campbell (an individual) - located at Rd 2, Hastings. The third group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Ball, Gregory James, located at Khandallah, Wellington (an individual). "Crop growing nec" (business classification A015905) is the category the ABS issued Peripodes One Limited. Businesscheck's information was last updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
Kpmg, Grey Street, Tauranga | Other (Address For Share Register) | 15 May 2007 |
4b Luss Road, Company Bay, Dunedin, 9014 | Registered | 01 Dec 2014 |
4b Luss Road, Company Bay, Dunedin, 9014 | Postal & office & delivery | 08 Oct 2019 |
Level 2, Cameron Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory James Ball
Khandallah, Wellington, 6035
Address used since 31 Oct 2009 |
Director | 15 May 2007 - current |
David Darling
Company Bay, Dunedin, 9014
Address used since 01 Nov 2014 |
Director | 15 May 2007 - current |
Type | Used since | |
---|---|---|
Level 2, Cameron Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Oct 2019 |
Level 2, Cameron Road, Tauranga, 3110 | Physical & service | 16 Oct 2019 |
4b Luss Road , Company Bay , Dunedin , 9014 |
Previous address | Type | Period |
---|---|---|
26 Greenacres Street, Macandrew Bay, Dunedin 9014 | Registered | 10 Nov 2008 - 01 Dec 2014 |
Kpmg, Grey Street, Tauranga | Registered | 15 May 2007 - 10 Nov 2008 |
35 Grey Street, Tauranga, 3110 | Physical | 15 May 2007 - 16 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Doug Individual |
Whakatane Whakatane 3120 |
15 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Keith Campbell Individual |
Rd 2 Hastings 4172 |
15 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ball, Gregory James Individual |
Khandallah Wellington 6035 |
20 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ball, Jane Elizabeth Individual |
Khandallah Wellington |
08 Nov 2007 - current |
Tauranga Rotary Cancer Trust K P M G |
|
Lead Limited Level 1 |
|
Carters Photographics Limited 42 Grey Street |
|
Bay Of Plenty Farmers Education Trust Board 45 Grey Street |
|
Bnt Holdings Limited 17 Grey Street |
|
One Of Three Company Limited 17 Grey Street |
Peripodes Two Limited 247 Cameron Road |
Peripodes Limited 4b Luss Road |
Food Link International Limited 28a Puriri Valley Road |
Kurow Safron Limited 51a Main North Road |
Appleby C J Farm Limited 200 Appleby Road |
Balle Bros Pastoral (2012) Limited 166 Heights Road |