General information
Dms Progrowers Limited
Type: NZ Limited Company (Ltd)9429039050014
New Zealand Business Number
526044
Company Number
Registered
Company Status
Dms Progrowers Limited (issued an NZ business identifier of 9429039050014) was incorporated on 05 Dec 1991. 1 address is currently in use by the company: 195 Devonport Road, Tauranga (type: physical, registered). C/- Direct Management Services, Third Floor, Realty House, Corner Wharf & Durham Street, Tauranga had been their physical address, up until 02 Apr 2004. Dms Progrowers Limited used other aliases, namely: Pukepack Packhouse Limited from 05 Dec 1991 to 26 Oct 1994. 17685936 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 300000 shares (1.7% of shares), namely:
M G Townsend M Kennedy (an individual) located at Rd 4, Thames postcode 3574. When considering the second group, a total of 1 shareholder holds 3.05% of all shares (exactly 540000 shares); it includes
Samuel Graeme Browne & Lois Lorraine Browne & Glenys Lorraine Thornhill & David Standish Stewart (an other) - located at Papamoa, Tauranga. Next there is the 3rd group of shareholders, share allotment (9820906 shares, 55.53%) belongs to 1 entity, namely:
Dms Group Limited, located at Tauranga (an entity). Our information was updated on 14 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 |
| 195 Devonport Road, Tauranga | Physical | 02 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jones
Rd 6, Te Puke, 3186
Address used since 30 Mar 2010 |
Director | 05 Dec 1991 - current |
|
Craig Stuart Greenlees
Rd 6, Tauranga, 3176
Address used since 30 Mar 2010 |
Director | 05 Dec 1991 - current |
|
Peter De Luca
Hamilton, Waikato, 3216
Address used since 29 Apr 2016 |
Director | 05 Sep 1999 - current |
|
Tony Leicester
Rd 2, Hastings, 4172
Address used since 30 Aug 2011
Havelock North, Havelock North, 4130
Address used since 26 Apr 2018 |
Director | 30 Aug 2011 - current |
|
John William Cook
Pukehina, Te Puke, 3189
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Lain Clifford Jager
Rd 7, Whakamarama, 3179
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Noel Silver
Rd 6, Tauranga, 3176
Address used since 30 Mar 2010 |
Director | 10 May 2000 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Direct Management Services, Third Floor, Realty House, Corner Wharf & Durham Street, Tauranga | Physical | 17 Feb 1995 - 02 Apr 2004 |
| - | Physical | 17 Feb 1995 - 17 Feb 1995 |
Financial Data
Financial info
17685936
Total number of Shares
April
Annual return filing month
January
Financial report filing month
15 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Townsend M Kennedy Individual |
Rd 4 Thames 3574 |
22 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Graeme Browne & Lois Lorraine Browne & Glenys Lorraine Thornhill & David Standish Stewart Other |
Papamoa Tauranga 3118 |
12 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 9820906
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Group Limited Shareholder NZBN: 9429039042576 Entity (NZ Limited Company) |
Tauranga |
05 Dec 1991 - current |
Shares Allocation #4 Number of Shares: 1882136
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Horticulture Limited Shareholder NZBN: 9429039485663 Entity (NZ Limited Company) |
Tauranga |
05 Dec 1991 - current |
Shares Allocation #5 Number of Shares: 540983
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangatarata Orchards Limited Shareholder NZBN: 9429038945946 Entity (NZ Limited Company) |
Tauranga |
05 Dec 1991 - current |
Shares Allocation #6 Number of Shares: 495832
| Shareholder Name | Address | Period |
|---|---|---|
|
Fruit Force Partnership Other |
Tauranga |
12 Oct 2009 - current |
Shares Allocation #7 Number of Shares: 248914
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel Partnership Limited Shareholder NZBN: 9429040100074 Entity (NZ Limited Company) |
Te Puke 3119 |
06 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 241443
| Shareholder Name | Address | Period |
|---|---|---|
|
Weskco Limited Shareholder NZBN: 9429030688520 Entity (NZ Limited Company) |
Te Puke 3119 |
01 May 2015 - current |
Shares Allocation #9 Number of Shares: 518192
| Shareholder Name | Address | Period |
|---|---|---|
|
Progeny Kiwifruit Limited Other |
Tauranga 3141 |
12 Oct 2009 - current |
Shares Allocation #10 Number of Shares: 190800
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Haywood Individual |
Tauranga Tauranga 3110 |
20 Feb 2019 - current |
Shares Allocation #11 Number of Shares: 210235
| Shareholder Name | Address | Period |
|---|---|---|
|
Melvyn Walker Individual |
Tauranga Tauranga 3110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fruit Force Holdings Limited (in Liq) Shareholder NZBN: 9429039622631 Company Number: 340380 Entity |
05 Dec 1991 - 12 Oct 2009 | |
|
Tinopai Orchard Limited Shareholder NZBN: 9429037985745 Company Number: 878588 Entity |
05 Dec 1991 - 12 Oct 2009 | |
|
Carousel Dairy Farm Limited Shareholder NZBN: 9429037011192 Company Number: 1115128 Entity |
12 Oct 2009 - 22 Apr 2013 | |
|
Null - Ashton Orchard Partnership Other |
05 Dec 1991 - 12 Oct 2009 | |
|
Null - Wayne & Elaine Skiffington Other |
06 Mar 2012 - 01 May 2014 | |
|
Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 Entity |
05 Dec 1991 - 06 Mar 2012 | |
|
Andrew Walker Individual |
R D 1 Ngatea |
05 Dec 1991 - 12 Oct 2009 |
|
Larkridge Investments (no.1) Limited Shareholder NZBN: 9429039563880 Company Number: 358583 Entity |
05 Dec 1991 - 12 Oct 2009 | |
|
Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 Entity |
01 May 2014 - 01 May 2015 | |
|
Brian Beverland, Margaret Beverland Other |
Katikati Katikati 3178 |
12 Oct 2009 - 20 Feb 2019 |
|
Fruit Force Holdings Limited (in Liq) Shareholder NZBN: 9429039622631 Company Number: 340380 Entity |
05 Dec 1991 - 12 Oct 2009 | |
|
Larkridge Investments (no.1) Limited Shareholder NZBN: 9429039563880 Company Number: 358583 Entity |
05 Dec 1991 - 12 Oct 2009 | |
|
Tinopai Orchard Limited Shareholder NZBN: 9429037985745 Company Number: 878588 Entity |
05 Dec 1991 - 12 Oct 2009 | |
|
Ashton Orchard Partnership Other |
05 Dec 1991 - 12 Oct 2009 | |
|
Carousel Dairy Farm Limited Shareholder NZBN: 9429037011192 Company Number: 1115128 Entity |
12 Oct 2009 - 22 Apr 2013 | |
|
Wayne & Elaine Skiffington Other |
06 Mar 2012 - 01 May 2014 | |
|
Robert Taylor Moore Individual |
Mt Maunganui |
05 Dec 1991 - 12 Oct 2009 |
|
Nancy Jecks Individual |
Chartered Accountant Panmure, Auckland |
12 Oct 2009 - 06 Mar 2012 |
|
Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 Entity |
05 Dec 1991 - 06 Mar 2012 | |
|
Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 Entity |
01 May 2014 - 01 May 2015 |
Location
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|
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|
Golf Course Orchard Gp Limited 195 Devonport Road |
|
Swift Current Orchard Limited 195 Devonport Road |
|
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