The New Zealand Produce Company Limited
Type: NZ Limited Company (Ltd)The New Zealand Produce Company Limited (issued a business number of 9429033881218) was incorporated on 18 Oct 2006. 2 addresses are in use by the company: 103 Dowse Drive, Maungaraki, Lower Hutt, 5010 (type: registered, physical). 6 Ngaumatau Rd, Pt Howard had been their physical address, up until 23 Mar 2010. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Kelly, Colin James (an individual) located at Maungaraki, Lower Hutt postcode 5010. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to The New Zealand Produce Company Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Dowse Drive, Maungaraki, Lower Hutt, 5010 | Registered & physical & service | 23 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Kelly
Maungaraki, Lower Hutt, 5010
Address used since 16 Mar 2010 |
Director | 18 Oct 2006 - current |
|
Douglas Mcgee
Wadestown, Wgtn,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 01 Apr 2008 |
| 103 Dowse Dr , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Ngaumatau Rd, Pt Howard | Physical | 27 Mar 2009 - 23 Mar 2010 |
| 6 Ngaumatau Rd, Pt Howard, Lower Hutt | Registered | 27 Mar 2009 - 23 Mar 2010 |
| 37 Strasbourge St, Martinborough | Physical & registered | 18 Oct 2006 - 27 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Colin James Individual |
Maungaraki Lower Hutt 5010 |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Martinborough Produce Company Limited Shareholder NZBN: 9429034120736 Company Number: 1814919 Entity |
18 Oct 2006 - 27 Jun 2010 | |
|
The Martinborough Produce Company Limited Shareholder NZBN: 9429034120736 Company Number: 1814919 Entity |
18 Oct 2006 - 27 Jun 2010 |
 |
Midlink Marketing N. Z. Limited 88 Dowse Drive |
|
Jan Lambert Design Limited 90a Dowse Drive |
|
Nickelworth Properties Limited 88b Dowse Drive |
|
Van Greuning (trustees) Limited 76 Dowse Drive |
|
D & T Motors Limited 76 Dowse Drive |
|
Waiwhetu Subs Limited 70 Dowse Drive |
|
Martin Vineyards Limited 352 Oriental Parade |
|
36 Bottles Wine Company Limited 25 Brora Crescent |
|
Lynfer Estate Limited 9 Chichester Drive |
|
Cottier Estate Limited 15 Wha Street |
|
Birdnest Wines Limited 6 Main Street |
|
Terroir Wines Limited 672 Dry River Road |