General information
Market Gardeners Limited
Type: NZ Co-operative Company (Coop)9429040972305
New Zealand Business Number
1407
Company Number
Registered
Company Status
061420451
Australian Company Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
F360520 - Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
Market Gardeners Limited (NZBN 9429040972305) was registered on 21 Sep 1923. 5 addresess are currently in use by the company: Po Box 8581, Riccarton, Christchurch, 8440 (type: postal, physical). 14 Settlers Crescent, Woolston, Christchurch had been their physical address, until 02 Nov 2012. 80379152 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 2890783 shares (3.6% of shares), namely:
Cc58378 - Mg Charitable Trust (an other) located at Hornby, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 1.65% of all shares (exactly 1325436 shares); it includes
Wai Shing Limited (an entity) - located at Pukekohe. Moving on to the next group of shareholders, share allotment (1281195 shares, 1.59%) belongs to 1 entity, namely:
Pescini, John Alexander, located at Levin (an individual). "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is the category the ABS issued to Market Gardeners Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2001 |
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
| Po Box 8581, Riccarton, Christchurch, 8440 | Postal | 17 Aug 2022 |
Contact info
64 3 3430430
Phone (Phone)
www.mgmarketing.co.nz
Website
www.mggroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 01 Jul 2015 |
Director | 15 Dec 1994 - current |
|
Lynn Tasman Crozier
Rd 4, Ashburton, 7774
Address used since 05 Feb 2024
Rolleston, Rolleston, 7615
Address used since 19 Nov 2021
Rolleston, Rolleston, 7614
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Mark Randall O'connor
Rd 1, Richmond, 7081
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - current |
|
Joanna Adrienne Lim
Rd 8, Rolleston, 7678
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Trudi Webb
R D 2, Cromwell, 9384
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Robin Oakley
Kennedys Bush, Christchurch, 8025
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
John Joseph Clarke
Rd 1, Waikanae, 5391
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Michael Jeffrey Russell
Rd 4, Hastings, 4174
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 24 Nov 2022 |
|
Andrew Gillies Fenton
Rd 3, Te Puke, 3183
Address used since 01 Jul 2015 |
Director | 15 May 2002 - 24 Nov 2020 |
|
Alan Dougal Thompson
Rd 1, Kerikeri, 0294
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 28 Jun 2019 |
|
Alan Graham Franklin
Rd 1, Waimauku, 0881
Address used since 01 Jul 2015 |
Director | 04 Feb 2010 - 21 Nov 2018 |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 22 Nov 2017 |
|
John Richard Clarke
Rd 1, Levin, 5571
Address used since 01 Jul 2015 |
Director | 20 Apr 1998 - 23 Nov 2016 |
|
Mark Randall O'connor
Rd 1, Richmond, 7081
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 23 Nov 2016 |
|
Thomas Michael Treacy
Northwood, Christchurch, 8051
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 31 Oct 2016 |
|
Francis Peter Di Leva
Nelson,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 30 Sep 2014 |
|
Basil Arthur Goodman
Cromwell 9191, 9310
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 May 2012 |
|
Domminic Bartholomew Di Mattina
Victoria, Australia,
Address used since 01 May 2000 |
Director | 01 May 2000 - 12 Aug 2008 |
|
John David Becroft
Henderson, Auckland,
Address used since 01 May 1999 |
Director | 01 May 1999 - 10 Apr 2002 |
|
William Frederick Doreen
Levin,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 30 Apr 2000 |
|
Robert Knox De Castro
Blenheim,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 19 Nov 1999 |
|
John Murray Becroft
Henderson, Auckland,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 30 Apr 1999 |
|
Colin Clapton East
Westhaven, Christchurch,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 20 Apr 1998 |
|
Andrew Charles Thomson
Wellington,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 24 Apr 1997 |
|
Donald Athelstan Currey
Auckland,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 30 Jun 1993 |
|
Lionel Barrie Shaw
Rd 31, Manakau, Levin,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 05 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Physical | 29 Nov 2011 - 02 Nov 2012 |
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered | 10 Nov 2011 - 02 Nov 2012 |
| 3 Deans Avenue, Christchurch | Physical & registered | 22 Dec 2000 - 22 Dec 2000 |
| 106 Hansons Lane, Christchurch | Physical | 22 Dec 2000 - 29 Nov 2011 |
| 106 Hansons Lane, Christchurch | Registered | 22 Dec 2000 - 10 Nov 2011 |
| 17-19 Broderick Rd, Johnsonville | Registered | 17 Jan 1994 - 22 Dec 2000 |
| 5th Floor, Motor Trades House, 32/34 Kent Terrace, Wellington | Registered | 24 Nov 1993 - 17 Jan 1994 |
Financial Data
Financial info
80379152
Total number of Shares
August
Annual return filing month
June
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2890783
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc58378 - Mg Charitable Trust Other (Other) |
Hornby Christchurch 8042 |
20 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1325436
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai Shing Limited Shareholder NZBN: 9429040681337 Entity (NZ Limited Company) |
Pukekohe |
14 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 1281195
| Shareholder Name | Address | Period |
|---|---|---|
|
Pescini, John Alexander Individual |
Levin 5510 |
31 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 1704450
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Robin Individual |
Kennedys Bush Christchurch 8025 |
01 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 2128223
| Shareholder Name | Address | Period |
|---|---|---|
|
Exception Limited Shareholder NZBN: 9429037043179 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
07 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 1381571
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg & Sl Wood Limited Shareholder NZBN: 9429037699314 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
14 Jan 2016 - current |
Shares Allocation #7 Number of Shares: 1947243
| Shareholder Name | Address | Period |
|---|---|---|
|
Csm Limited Shareholder NZBN: 9429037048655 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 1858597
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby Fresh Limited Shareholder NZBN: 9429037719043 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
07 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 1945479
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyper's Produce Limited Shareholder NZBN: 9429033226361 Entity (NZ Limited Company) |
No 4 R D Invercargill 9874 |
07 Mar 2019 - current |
Shares Allocation #10 Number of Shares: 4947660
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Entity (NZ Limited Company) |
Palmerston North 4410 |
14 Jul 2021 - current |
|
Clarke, John Richard Individual |
Rd1 Levin |
21 Sep 1923 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Di Leva, Sonia Individual |
Nelson 7010 |
01 Jul 2008 - 14 Jul 2020 |
|
Di Leva, Frances Individual |
Nelson 7010 |
01 Jul 2008 - 14 Jul 2020 |
|
N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 Entity |
21 Sep 1923 - 05 Jul 2010 | |
|
Trott, Christine Dulcie Individual |
Marshland Christchurch 8009 |
21 Sep 1923 - 01 Feb 2021 |
|
NZ Hot House Limited Shareholder NZBN: 9429038097010 Company Number: 855275 Entity |
Newmarket Auckland 1023 |
10 Oct 2016 - 28 May 2018 |
|
Trott, Laurance R Individual |
Marshland Christchurch |
21 Sep 1923 - 01 Feb 2021 |
|
NZ Hot House Limited Shareholder NZBN: 9429038097010 Company Number: 855275 Entity |
08 Jul 2004 - 14 Jan 2016 | |
|
Sg & Sl Wood Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
18 Jul 2014 - 02 Feb 2015 | |
|
Sg & Sl Wood Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
29 Jul 2005 - 08 Jul 2011 | |
|
Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499 Entity |
28 May 2018 - 07 Mar 2019 | |
|
Shareholders, All Other Individual |
Upper Riccarton Christchurch 8041 |
27 Jul 2010 - 08 Jul 2011 |
|
Adolph, Debra Romala Individual |
Dargaville 0300 |
21 Sep 1923 - 18 Jul 2014 |
|
Adolph, John William Individual |
Dargaville |
21 Sep 1923 - 18 Jul 2014 |
|
Zwart, Anthony Theodore Individual |
R D 1 Nelson |
08 Jul 2004 - 08 Jul 2004 |
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Company Number: 1407 Entity |
27 Jul 2010 - 27 Jul 2010 | |
|
Waytemore Investments No4 Limited Shareholder NZBN: 9429038231803 Company Number: 827730 Entity |
21 Sep 1923 - 08 Jul 2004 | |
|
Delta Produce Co-operative Limited Shareholder NZBN: 9429036215249 Company Number: 1261184 Entity |
01 Jul 2008 - 01 Jul 2008 | |
|
J.s. Ewers Limited Shareholder NZBN: 9429039357755 Company Number: 423797 Entity |
Rd 1 Richmond 7081 |
02 Feb 2015 - 20 Jul 2021 |
|
Trott, Laurance R Individual |
Marshland Christchurch |
21 Sep 1923 - 01 Feb 2021 |
|
Trott, Christine Dulcie Individual |
Marshland Christchurch 8009 |
21 Sep 1923 - 01 Feb 2021 |
|
J.s. Ewers Limited Shareholder NZBN: 9429039357755 Company Number: 423797 Entity |
Rd 1 Richmond 7081 |
02 Feb 2015 - 20 Jul 2021 |
|
Morar, Mohan Individual |
Johnsonville Wellington |
21 Sep 1923 - 08 Jul 2011 |
|
East, Colin Clapton Individual |
Westhaven, Christchurch |
21 Sep 1923 - 31 Jul 2007 |
|
Sg & Sl Wood Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
29 Jul 2005 - 08 Jul 2011 | |
|
Willcox, Neville Marcus Individual |
Bowen Queensland 4805 |
21 Sep 1923 - 08 Jul 2011 |
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Company Number: 1407 Entity |
27 Jul 2010 - 27 Jul 2010 | |
|
Di Leva, Frances Individual |
Nelson 7010 |
01 Jul 2008 - 14 Jul 2020 |
|
Sg & Sl Wood Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
18 Jul 2014 - 02 Feb 2015 | |
|
J.s. Ewers Limited Shareholder NZBN: 9429039357755 Company Number: 423797 Entity |
Hornby Christchurch 8042 |
02 Feb 2015 - 20 Jul 2021 |
|
Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499 Entity |
28 May 2018 - 07 Mar 2019 | |
|
N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 Entity |
21 Sep 1923 - 05 Jul 2010 | |
|
Trott, Laurance R Individual |
Marshland Christchurch |
21 Sep 1923 - 01 Feb 2021 |
|
Trott, Christine Dulcie Individual |
Marshland Christchurch 8009 |
21 Sep 1923 - 01 Feb 2021 |
|
Waytemore Investments No4 Limited Shareholder NZBN: 9429038231803 Company Number: 827730 Entity |
21 Sep 1923 - 08 Jul 2004 | |
|
Gargiul, Michael Individual |
95 Main Road Hope, Nelson 7020 |
31 Jul 2007 - 27 Jun 2010 |
|
Hanna, Lynda Jane Individual |
Rd1 Brightwater Nelson |
29 Jul 2005 - 29 Jul 2005 |
|
Di Leva, Sonia Individual |
Nelson 7010 |
01 Jul 2008 - 14 Jul 2020 |
|
Gargiulo, Brian Dudley Individual |
Harewood Christchurch |
21 Sep 1923 - 14 Jul 2020 |
|
Gargiulo, Brian Dudley Individual |
Harewood Christchurch |
21 Sep 1923 - 14 Jul 2020 |
|
Kee Young Limited Shareholder NZBN: 9429040849331 Company Number: 29243 Entity |
21 Sep 1923 - 08 Jul 2004 | |
|
Waytemore Investments No4 Limited Shareholder NZBN: 9429038231803 Company Number: 827730 Entity |
21 Sep 1923 - 08 Jul 2004 | |
|
John Samuel Ewers Individual |
Appleby R D Richmond 0000 |
21 Sep 1923 - 10 Oct 2016 |
|
Mohan Morar Individual |
Johnsonville Wellington |
21 Sep 1923 - 08 Jul 2011 |
|
Gordon Justin Pescini Individual |
Levin |
21 Sep 1923 - 08 Jul 2011 |
|
John Alexander Pescini Individual |
Levin |
21 Sep 1923 - 01 Jul 2008 |
|
G M Willcox Individual |
Box 54 Bowen, Queensland |
21 Sep 1923 - 08 Jul 2011 |
|
Jack Wong Individual |
Greytown |
21 Sep 1923 - 08 Jul 2004 |
|
Donald Wong Individual |
Rd1 Greytown |
21 Sep 1923 - 08 Jul 2004 |
|
Neville Marcus Willcox Individual |
Bowen Queensland 4805 |
21 Sep 1923 - 08 Jul 2011 |
|
Colin Clapton East Individual |
Westhaven, Christchurch |
21 Sep 1923 - 31 Jul 2007 |
|
Donald Wu Individual |
Kingston Wellington |
21 Sep 1923 - 08 Jul 2004 |
|
Dirk Bier Individual |
Richmond Nelson 7001 |
21 Sep 1923 - 08 Jul 2011 |
|
John William Adolph Individual |
Dargaville |
21 Sep 1923 - 18 Jul 2014 |
|
Ng, Wai Shing Individual |
Pukekohe |
24 Jul 2006 - 05 Jul 2010 |
|
Debra Romala Adolph Individual |
Dargaville 0300 |
21 Sep 1923 - 18 Jul 2014 |
|
N A & R M Pyper Limited Shareholder NZBN: 9429038596544 Company Number: 650784 Entity |
21 Sep 1923 - 05 Jul 2010 | |
|
Clive William Thompson Individual |
Rd2 Carterton |
21 Sep 1923 - 07 Mar 2019 |
|
M B Hope Individual |
Rd5 Hastings |
21 Sep 1923 - 07 Mar 2019 |
|
Turiwiri Produce Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
29 Jul 2005 - 08 Jul 2011 | |
|
Hanna, Peter John Individual |
Rd1 Brightwater Nelson |
29 Jul 2005 - 29 Jul 2005 |
|
First Fresh New Zealand Limited Shareholder NZBN: 9429038424021 Company Number: 694427 Entity |
08 Jul 2004 - 05 Jul 2010 | |
|
Pimento Limited Shareholder NZBN: 9429035449867 Company Number: 1502702 Entity |
08 Jul 2004 - 01 Jul 2008 | |
|
Thompson, Clive William Individual |
Rd2 Carterton |
21 Sep 1923 - 07 Mar 2019 |
|
Hope, M B Individual |
Rd5 Hastings |
21 Sep 1923 - 07 Mar 2019 |
|
Wu, Donald Individual |
Kingston Wellington |
21 Sep 1923 - 08 Jul 2004 |
|
Kee Young Limited Shareholder NZBN: 9429040849331 Company Number: 29243 Entity |
21 Sep 1923 - 08 Jul 2004 | |
|
Pimento Limited Shareholder NZBN: 9429035449867 Company Number: 1502702 Entity |
08 Jul 2004 - 01 Jul 2008 | |
|
Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499 Entity |
31 Jul 2007 - 01 Jul 2008 | |
|
First Fresh New Zealand Limited Shareholder NZBN: 9429038424021 Company Number: 694427 Entity |
08 Jul 2004 - 05 Jul 2010 | |
|
Turiwiri Produce Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
29 Jul 2005 - 08 Jul 2011 | |
|
Delta Produce Co-operative Limited Shareholder NZBN: 9429036215249 Company Number: 1261184 Entity |
24 Jul 2006 - 27 Jun 2010 | |
|
Turiwiri Produce Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
18 Jul 2014 - 02 Feb 2015 | |
|
NZ Hot House Limited Shareholder NZBN: 9429038097010 Company Number: 855275 Entity |
Newmarket Auckland 1023 |
10 Oct 2016 - 28 May 2018 |
|
NZ Hot House Limited Shareholder NZBN: 9429038097010 Company Number: 855275 Entity |
08 Jul 2004 - 14 Jan 2016 | |
|
Turiwiri Produce Limited Shareholder NZBN: 9429037699314 Company Number: 938535 Entity |
18 Jul 2014 - 02 Feb 2015 | |
|
Pescini, Gordon Justin Individual |
Levin |
21 Sep 1923 - 08 Jul 2011 |
|
Willcox, G M Individual |
Box 54 Bowen, Queensland |
21 Sep 1923 - 08 Jul 2011 |
|
Bier, Dirk Individual |
Richmond Nelson 7001 |
21 Sep 1923 - 08 Jul 2011 |
|
Wong, Jack Individual |
Greytown |
21 Sep 1923 - 08 Jul 2004 |
|
Wong, Donald Individual |
Rd1 Greytown |
21 Sep 1923 - 08 Jul 2004 |
|
Kee Young Limited Shareholder NZBN: 9429040849331 Company Number: 29243 Entity |
21 Sep 1923 - 08 Jul 2004 | |
|
Kiwi Produce Limited Shareholder NZBN: 9429039360052 Company Number: 423499 Entity |
31 Jul 2007 - 01 Jul 2008 | |
|
Delta Produce Co-operative Limited Shareholder NZBN: 9429036215249 Company Number: 1261184 Entity |
24 Jul 2006 - 27 Jun 2010 | |
|
Delta Produce Co-operative Limited Shareholder NZBN: 9429036215249 Company Number: 1261184 Entity |
01 Jul 2008 - 01 Jul 2008 | |
|
Ewers, John Samuel Individual |
Appleby R D Richmond 0000 |
21 Sep 1923 - 10 Oct 2016 |
|
Pescini, John Alexander Individual |
Levin |
21 Sep 1923 - 01 Jul 2008 |
Location
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