Produce Plus New Zealand Limited
Type: NZ Limited Company (Ltd)Produce Plus New Zealand Limited (New Zealand Business Number 9429037899448) was launched on 16 Mar 1998. 2 addresses are currently in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 26 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Evans, Michael Anthony Aurelius (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Evans, Valerie Jean (an individual) - located at Otumoetai, Tauranga. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Aurelius Evans
Otumoetai, Tauranga, 3110
Address used since 29 Aug 2014 |
Director | 16 Mar 1998 - current |
|
Valerie Jean Evans
Otumoetai, Tauranga, 3110
Address used since 29 Aug 2014 |
Director | 16 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 09 Apr 2014 - 26 Apr 2017 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 13 May 2011 - 09 Apr 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 22 Jul 2008 - 13 May 2011 |
| 418 Lake Road, Takapuna | Registered | 12 Apr 2000 - 22 Jul 2008 |
| C/-j N Couch, Chartered Accoutant, 418 Lake Road, Takapuna | Physical | 17 Mar 1998 - 22 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Michael Anthony Aurelius Individual |
Otumoetai Tauranga 3110 |
16 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Valerie Jean Individual |
Otumoetai Tauranga 3110 |
16 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Individual |
Otumoetai Tauranga 3145 |
05 May 2011 - 17 Feb 2014 |
|
Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 Entity |
30 Jul 2018 - 24 May 2019 | |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
17 Feb 2014 - 30 Jul 2018 |
|
Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 Entity |
Tauranga Tauranga 3110 |
30 Jul 2018 - 24 May 2019 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
17 Feb 2014 - 30 Jul 2018 |
 |
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