Produce Agencies Limited
Type: NZ Limited Company (Ltd)Produce Agencies Limited (issued an NZ business number of 9429039078162) was started on 02 Aug 1991. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, up until 08 Oct 2013. 102000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 50850 shares (49.85% of shares), namely:
Marriner, Clayton Hall (an individual) located at Pukekohe, Pukekohe postcode 2120,
Zach Investment Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marriner, Helen Elizabeth (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.15% of all shares (exactly 150 shares); it includes
Wymer, Diane Barbara (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (150 shares, 0.15%) belongs to 1 entity, namely:
Marriner, Helen Elizabeth, located at Pukekohe, Pukekohe (a director). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 08 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Barbara Wymer
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2018
Pukekohe, Auckland, 2120
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Helen Elizabeth Marriner
Pukekohe, Pukekohe, 2120
Address used since 12 Sep 2019 |
Director | 11 Feb 2015 - current |
|
Helen Marriner
Pukekohe, Pukekohe, 2120
Address used since 28 Sep 2017
Pukekohe, Pukekohe, 2120
Address used since 23 Sep 2016
Pukekohe, Pukekohe, 2120
Address used since 12 Sep 2019 |
Director | 11 Feb 2015 - current |
|
Murray Norman Wymer
Rd 1, Waiuku, 2681
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 09 Jul 2021 |
|
Norman George Wymer
Rd 1, Waiuku, 2681
Address used since 03 Sep 2010 |
Director | 28 Feb 1992 - 06 Sep 2016 |
|
Maurice William Wymer
Pukekohe, Auckland, 2120
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 28 Aug 2015 |
|
Michael Paul Irwin
Pukekohe,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 31 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 25 Sep 2012 - 08 Oct 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 13 Sep 2010 - 08 Oct 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 13 Sep 2010 - 25 Sep 2012 |
| Kelly Riggs & Co, Cnr Roulston Street & Massey Avenue, Pukekohe | Physical | 22 Sep 1999 - 22 Sep 1999 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 22 Sep 1999 - 13 Sep 2010 |
| 17 Hall Street, Pukekohe | Registered | 11 Jun 1999 - 13 Sep 2010 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 11 Jun 1999 - 11 Jun 1999 |
| 23 Hall Street, Pukekohe | Registered | 29 Jan 1993 - 11 Jun 1999 |
| - | Physical | 21 Feb 1992 - 22 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Clayton Hall Individual |
Pukekohe Pukekohe 2120 |
20 Jul 2021 - current |
|
Zach Investment Trustees Limited Shareholder NZBN: 9429049415926 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
20 Jul 2021 - current |
|
Marriner, Helen Elizabeth Director |
Pukekohe Pukekohe 2120 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Diane Barbara Individual |
Pukekohe Pukekohe 2120 |
10 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Helen Elizabeth Director |
Pukekohe Pukekohe 2120 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
28 Sep 2015 - current |
|
Wymer, Diane Barbara Individual |
Pukekohe Pukekohe 2120 |
10 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wymer, Estate Of Norman George Individual |
Rd 1 Waiuku 2681 |
28 Sep 2017 - 28 Jun 2018 |
|
R C Wymer Limited Shareholder NZBN: 9429040684956 Company Number: 61024 Entity |
1 Wesley Street Pukekohe 2120 |
02 Aug 1991 - 20 Jul 2021 |
|
Gollan, Stanley Neil Individual |
Pukekohe 2120 |
10 Sep 2004 - 28 Sep 2015 |
|
Wymer, Norman George Individual |
Rd 1 Waiuku 2681 |
02 Aug 1991 - 28 Sep 2017 |
|
Wymer, Murray Norman Individual |
Rd 1 Waiuku 2681 |
28 Jun 2018 - 20 Jul 2021 |
|
Wymer, Janice Muriel Individual |
Rd 1 Waiuku 2681 |
28 Jun 2018 - 20 Jul 2021 |
|
R C Wymer Limited Shareholder NZBN: 9429040684956 Company Number: 61024 Entity |
1 Wesley Street Pukekohe 2120 |
02 Aug 1991 - 20 Jul 2021 |
|
Wymer, Diane Barbara Individual |
Pukekohe Pukekohe 2120 |
02 Aug 1991 - 20 Jul 2021 |
|
M.w. & D.b. Wymer Farms Limited Shareholder NZBN: 9429039902368 Company Number: 256085 Entity |
02 Aug 1991 - 10 Sep 2004 | |
|
Wymer, Maurice William Individual |
Pukekohe Pukekohe 2120 |
02 Aug 1991 - 16 Feb 2016 |
|
M.w. & D.b. Wymer Farms Limited Shareholder NZBN: 9429039902368 Company Number: 256085 Entity |
02 Aug 1991 - 10 Sep 2004 | |
|
Wymer, Maurice William Individual |
Pukekohe Pukekohe 2120 |
10 Sep 2004 - 16 Feb 2016 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |