General information
Southern Paprika Limited
Type: NZ Limited Company (Ltd)9429037619831
New Zealand Business Number
953484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description
Southern Paprika Limited (New Zealand Business Number 9429037619831) was started on 09 Apr 1999. 8 addresess are in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, service). 504 Woodcocks Road, Warkworth had been their registered address, up until 03 May 2019. 8500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8500000 shares (100 per cent of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is the category the ABS issued Southern Paprika Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 614, Warkworth, 0941 | Postal | 24 Apr 2019 |
| 504 Woodcocks Road, Warkworth, 0981 | Office & delivery | 24 Apr 2019 |
| 504 Woodcocks Road, Warkworth, 0981 | Physical & registered & service | 03 May 2019 |
| Po Box 8581, Riccarton, Christchurch, 8440 | Postal | 03 Apr 2023 |
Contact info
64 3 3431794
Phone
64 09 4259496
Phone (Phone)
cosec@mggroup.co.nz
Email (all matters)
admin@spl.nz
Email
www.spl.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Kerry John Wells
Ouruhia, Christchurch, 8083
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - 09 Nov 2023 |
|
Hamish John Alexander
Rd 6, Warkworth, 0986
Address used since 14 May 2010 |
Director | 09 Apr 1999 - 20 Mar 2023 |
| Franciscus L. | Director | 10 Apr 2015 - 20 Mar 2023 |
| Franciscus P. | Director | 05 Sep 2003 - 10 Apr 2015 |
|
Theodorus Adrianus Levarht
1431 Vp, Aalsmeer, The Netherlands,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 05 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8581, Riccarton, Christchurch, 8440 | Postal | 03 Apr 2023 |
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Registered & service | 20 Nov 2023 |
Principal place of activity
| 504 Woodcocks Road , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 504 Woodcocks Road, Warkworth | Registered & physical | 24 Dec 2004 - 03 May 2019 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 10 Apr 2003 - 24 Dec 2004 |
| The Offices Of Reece & Co, Level 6, Kpmg Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 10 Apr 2003 |
| Ernst & Young, 37-41 Shortland Street, National Mutual Centre, Auckland | Registered | 28 Sep 1999 - 12 Apr 2000 |
| Ernst & Young, 37-41 Shortland Street, National Mutual Centre, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| The Offices Of Reece & Co, Level 6, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 09 Jul 1999 - 28 Sep 1999 |
Financial Data
Financial info
8500000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Co-operative Company) |
Hornby Christchurch 8042 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beheermaatschappij Legmeerpolder B.v Other |
14 Jan 2008 - 20 Mar 2023 | |
|
Alexander Cropping Limited Shareholder NZBN: 9429035476757 Company Number: 1493757 Entity |
Point Wells 0986 |
13 Mar 2007 - 20 Mar 2023 |
|
Pijpers, Franciscus Phillipus Johannes Nicolaas Individual |
09 Apr 1999 - 19 May 2015 | |
|
Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 Entity |
09 Apr 1999 - 20 Dec 2007 | |
|
Alexander Cropping Limited Shareholder NZBN: 9429039150738 Company Number: 493775 Entity |
09 Apr 1999 - 13 Mar 2007 | |
|
Levarht, Sophia Maria Individual |
09 Apr 1999 - 19 May 2015 | |
|
Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Alexander Cropping Limited Shareholder NZBN: 9429039150738 Company Number: 493775 Entity |
09 Apr 1999 - 13 Mar 2007 | |
|
Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 Entity |
09 Apr 1999 - 20 Dec 2007 | |
|
Hortinvest Limited Shareholder NZBN: 9429037620196 Company Number: 953488 Entity |
02 Apr 2004 - 02 Apr 2004 |
Location
Companies nearby
 |
Harbour Edge Avocados Limited 504 Woodcocks Road |
|
Rossco Limited 481 Woodcocks Road |
|
Khr2 Trustee Company Limited 434 Woodcocks Road |
|
Khr1 Trustee Company Limited 434 Woodcocks Road |
|
Waianakarua Limited 107 Streamlands Swamp Road |
|
Michaelic Education Trust 331 Kaipara Flats Road |
Similar companies
|
Terra Matana Limited 202 Govan Wilson Road |
|
Salty River Farm Limited 336 Wharehine Road |
|
Kabod Organic Growers Limited 800c Weranui Road |
|
Mean Greens Produce Limited 140 School Road |
|
Laxshmi Consulting Limited 104 Vipond Road |
|
Vegetable Pack Limited 1755 South Head Road |