General information
Dms Progrowers Supply Entity Limited
Type: NZ Limited Company (Ltd)9429038865060
New Zealand Business Number
583637
Company Number
Registered
Company Status
Dms Progrowers Supply Entity Limited (issued an NZ business identifier of 9429038865060) was launched on 24 Mar 1993. 5 addresess are in use by the company: C/-Direct Management Services, P O Box 13-210, Tauranga Central, 3141 (type: postal, office). C/O Direct Management Services, Realty, House, Corner Durham and Wharf Streets, Tauranga had been their physical address, up to 06 Jul 1998. Dms Progrowers Supply Entity Limited used other aliases, namely: Procline Orchards Limited from 24 Mar 1993 to 19 Jan 2010. 100 shares are allotted to 8 shareholders who belong to 1 shareholder group. The first group is composed of 8 entities and holds 100 shares (100 per cent of shares), namely:
Weld, Richard Lance Holmwood (a director) located at Rd 8, Te Puke postcode 3188,
Jones, Paul Robert (a director) located at R D 3, Te Puke postcode 3183,
Silver, Noel (a director) located at R D 6, Te Puna, Tauranga postcode 3176. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 |
| 195 Devonport Road, Tauranga | Physical & service | 08 Jul 2004 |
| C/-direct Management Services, P O Box 13-210, Tauranga Central, 3141 | Postal | 12 Jul 2023 |
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office | 12 Jul 2023 |
Contact info
64 7 5789107
Phone
contact@dms4kiwi.co.nz
Email
dmsaccounts@dms4kiwi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jones
R D 3, Te Puke, 3183
Address used since 30 Jul 2015
R D 6, Te Puke, 3186
Address used since 30 Jul 2015 |
Director | 24 Mar 1993 - current |
|
Noel Silver
R D 6, Te Puna, Tauranga, 3176
Address used since 30 Jul 2015 |
Director | 26 Jun 1998 - current |
|
Melvyn Walker
Rd 2, Tauranga, 3172
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - current |
|
Melvin Walker
Rd 2, Tauranga, 3172
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - current |
|
Melvyn Albert Walker
Rd 2, Tauranga, 3172
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - current |
|
Richard Lance Holmwood Weld
Rd 8, Te Puke, 3188
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Aidan John Bourke
Rd 4, Whakamarama, 3181
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Glenda Gaye Hutchison
Matua, Tauranga, 3110
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
|
Craig Stuart Greenlees
Rd 7, Whakamarama, 3179
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - current |
|
Dominic Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Matthew Taylor Moore
Rd 2, Whakatane, 3192
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 15 May 2023 |
|
Anthony John Leicester
Havelock North, Havelock North, 4130
Address used since 26 Apr 2018
Rd 2, Hastings, 4172
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 29 Jul 2021 |
|
John William Cook
Pukehina, Te Puke, 3189
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 29 Jul 2021 |
|
Andre Martin Hickson
Rd 6, Pongakawa, 3186
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 08 Jul 2020 |
|
Craig Stuart Greenlees
R D 6, Tauranga, 3179
Address used since 30 Jul 2015 |
Director | 24 Mar 1993 - 18 Jul 2019 |
|
Grant Luscombe
Rd 2, Whakatane, 3192
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 26 Jul 2016 |
|
David Reid
Rd 6, Te Puke, 3186
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 14 Dec 2012 |
|
Nathan Flowerday
Rd 9, Te Puke, 3189
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 31 Aug 2011 |
|
Bernard Smith
Rd 9, Te Puke, 3189
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 28 Sep 2010 |
|
Alan Edward Smith
Rd 9, Te Puke, 3189
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 11 Aug 2010 |
|
Robert Eoin Barnett
Tauranga,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 26 Jun 2009 |
|
Lois Muriel Robertson
Te Puna, Rd 6, Tauranga,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 30 Apr 2007 |
|
Stephen Mcmanaway
Rd 3, Te Puke,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 11 Mar 2005 |
|
Grant Oakley
R D 2, Te Puke,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 01 Jun 2001 |
|
Peter Oakley
R D 2, Te Puna, Tauranga,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 23 Mar 2001 |
|
Thomas Kenneth Golden
Te Puke,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 12 Apr 2000 |
|
Gary Price
R D 3, Te Puke,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 12 Apr 2000 |
|
Graham Beaumont
R D 9, Te Puke,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 26 Jun 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office | 12 Jul 2023 |
| 195 Devonport Road, Tauranga, 3110 | Delivery | 12 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/o Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga | Physical | 06 Jul 1998 - 06 Jul 1998 |
| C/- Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga | Physical | 06 Jul 1998 - 06 Jul 1998 |
| Realty House, Cnr Wharf & Durham Street, Tauranga | Physical | 06 Jul 1998 - 08 Jul 2004 |
| Direct Management Services, Realty, House, Corner Of Wharf & Durham, Streets, Tauranga | Registered | 18 Sep 1996 - 27 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weld, Richard Lance Holmwood Director |
Rd 8 Te Puke 3188 |
07 Jul 2021 - current |
|
Jones, Paul Robert Director |
R D 3 Te Puke 3183 |
07 Jul 2021 - current |
|
Silver, Noel Director |
R D 6 Te Puna, Tauranga 3176 |
07 Jul 2021 - current |
|
Walker, Melvyn Director |
Rd 2 Tauranga 3172 |
07 Jul 2021 - current |
|
Hutchison, Glenda Gaye Director |
Matua Tauranga 3110 |
07 Jul 2021 - current |
|
Jones, Dominic Director |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2021 - current |
|
Greenlees, Craig Stuart Director |
Rd 7 Whakamarama 3179 |
07 Jul 2021 - current |
|
Bourke, Aidan John Director |
Rd 4 Whakamarama 3181 |
07 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester, Anthony John Individual |
Havelock North Havelock North 4130 |
07 Jul 2021 - 06 Aug 2021 |
|
Moore, Matthew Taylor Individual |
Rd 2 Whakatane 3192 |
07 Jul 2021 - 03 Jul 2023 |
|
Cook, John William Individual |
Pukehina Te Puke 3189 |
07 Jul 2021 - 15 Feb 2022 |
|
Dms Progrowers Trust Other |
Tauranga |
24 Mar 1993 - 07 Jul 2021 |
Location
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|
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|
Golf Course Orchard Gp Limited 195 Devonport Road |
|
Swift Current Orchard Limited 195 Devonport Road |
|
Dms Coolstore Services Limited 195 Devonport Road |