Pengrove Potatoes Limited
Type: NZ Limited Company (Ltd)Pengrove Potatoes Limited (issued a business number of 9429033872056) was launched on 19 Sep 2006. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Hewson, Rochelle Anne (an individual) located at 721 Chertsey Road, Rd 7, Ashburton postcode 7777. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lovett Family Farms Limited (an entity) - located at Ashburton. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hewson, Ross Stewart, located at 721 Chertsey Road, Rd 7, Ashburton (an individual). Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Stuart Lovett
No 7 Rd, Ashburton, 7777
Address used since 10 Jun 2011 |
Director | 19 Sep 2006 - current |
|
Ross Stewart Hewson
721 Chertsey Road, Rd 7, Ashburton, 7777
Address used since 28 Feb 2014 |
Director | 19 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Registered & physical | 18 Mar 2014 - 20 Mar 2017 |
| 39 George Street, Timaru, 7910 | Physical & registered | 20 Jun 2011 - 18 Mar 2014 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 22 Apr 2010 - 20 Jun 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 19 Sep 2006 - 22 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Rochelle Anne Individual |
721 Chertsey Road, Rd 7 Ashburton 7777 |
15 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett Family Farms Limited Shareholder NZBN: 9429036703500 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Ross Stewart Individual |
721 Chertsey Road, Rd 7 Ashburton 7777 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Gregory Stuart Individual |
No 7 Rd Ashburton |
19 Sep 2006 - 27 Jun 2010 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |