General information

Plaza Produce Limited

Type: NZ Limited Company (Ltd)
9429037110239
New Zealand Business Number
1088060
Company Number
Registered
Company Status

Plaza Produce Limited (issued an NZBN of 9429037110239) was started on 24 Oct 2000. 2 addresses are currently in use by the company: 100 Borell Road, Rd 4, Tauranga, 3174 (type: physical, service). 37A Norris Street, Tauranga, Tauranga had been their physical address, up to 02 Nov 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Mccafferty, Michelle Anne (an individual) located at Rd 4, Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Mccafferty, Mark (an individual) - located at Rd 4, Tauranga. Moving on to the next group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Jrf Trustee Company Limited, located at Tauranga (an entity),
Mccafferty, Mark, located at Rd 4, Tauranga (an individual),
Mccafferty, Michelle Anne, located at Rd 4, Tauranga (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 06 Nov 2013
100 Borell Road, Rd 4, Tauranga, 3174 Physical & service 02 Nov 2022
Directors
Name and Address Role Period
Mark Mccafferty
Rd 1, Tauranga, 3171
Address used since 01 Sep 2015
Rd 4, Tauranga, 3174
Address used since 29 Oct 2018
Director 24 Oct 2000 - current
Michelle Anne Mccafferty
Rd 4, Tauranga, 3174
Address used since 29 Oct 2018
Rd 1, Tauranga, 3171
Address used since 01 Sep 2015
Director 24 Oct 2000 - current
Addresses
Previous address Type Period
37a Norris Street, Tauranga, Tauranga, 3110 Physical 11 Sep 2020 - 02 Nov 2022
100 Borell Road, Rd 4, Tauranga, 3174 Physical 06 Nov 2018 - 11 Sep 2020
50 Ruahihi Road, Tauranga Physical 06 Nov 2003 - 06 Nov 2018
50 Ruahihi Road, Tauranga Registered 06 Nov 2003 - 06 Nov 2013
2191 State Highway 2, Rd2, Katikati Physical & registered 24 Oct 2000 - 06 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccafferty, Michelle Anne
Individual
Rd 4
Tauranga
3174
24 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccafferty, Mark
Individual
Rd 4
Tauranga
3174
24 Oct 2000 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
24 Oct 2000 - current
Mccafferty, Mark
Individual
Rd 4
Tauranga
3174
24 Oct 2000 - current
Mccafferty, Michelle Anne
Individual
Rd 4
Tauranga
3174
24 Oct 2000 - current
Location
Companies nearby