General information
Auckland Growers Limited
Type: NZ Limited Company (Ltd)9429032881585
New Zealand Business Number
2100563
Company Number
Registered
Company Status
Auckland Growers Limited (New Zealand Business Number 9429032881585) was started on 18 Mar 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their physical address, up to 13 Sep 2019. 100 shares are allocated to 9 shareholders who belong to 2 shareholder groups. The first group is composed of 8 entities and holds 50 shares (50 per cent of shares), namely:
Spencer, Fergus Montgomery (a director) located at Mount Albert, Auckland postcode 1025,
Vander Star, Machiel Fredirecous Jacobous (a director) located at Rd 1, Pukekawa postcode 2696,
Dingle, Haylee-Maree (a director) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Auckland Pack & Cool Limited (an entity) - located at Tauranga, Tauranga. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George French
Rd 2, Pukekohe, 2677
Address used since 01 Apr 2016 |
Director | 18 Mar 2008 - current |
|
David Paul Burnside
Rd 2, Clevedon, 2582
Address used since 11 Nov 2019
Pahurehure, Papakura, 2113
Address used since 01 Apr 2016 |
Director | 18 Mar 2008 - current |
|
Machiel Fredirecous Jacobous Vander Star
Rd 1, Pukekawa, 2696
Address used since 11 Nov 2019
Rd 2, Waiuku, 2682
Address used since 12 Mar 2015 |
Director | 30 Sep 2009 - current |
|
Jan Benes
Tahawai, Katikati, 3170
Address used since 01 May 2016 |
Director | 20 Mar 2013 - current |
|
Marshall Woodward
Rd 1, Waiuku, 2681
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - current |
|
Michael James Carey
Rd 1, Glenbrook, 2681
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Brendon Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Ben Alexander Mcbride
Rd 1, Papakura, 2580
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Haylee-maree Dingle
Rd 1, Pukekawa, 2696
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Fergus Montgomery Spencer
Mount Albert, Auckland, 1025
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Carol Isabell Craig
Waiuku, 2110
Address used since 01 Apr 2016 |
Director | 18 Mar 2008 - 14 Oct 2021 |
|
Timothy Howard Reynolds
Pukekohe, Pukekohe, 2120
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 14 Oct 2021 |
|
Karen Pickford
Rd 9, Whangarei, 0179
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 11 Mar 2021 |
|
Caroline Louise Spencer
Rd 2, Papakura, 2582
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 14 Oct 2020 |
|
Craig William Lemon
Rd 3, Katikati, 3170
Address used since 27 Mar 2014 |
Director | 18 Mar 2008 - 01 Feb 2018 |
|
Michael James Carey
Rd 1, Waiuku, 2681
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 14 Sep 2017 |
|
Frank Joseph Lieder
Rd1, Waiuku 2580,
Address used since 08 Apr 2010 |
Director | 18 Mar 2008 - 12 Sep 2014 |
|
Leonard Lipscombe
Ardmore, Manukau 2105,
Address used since 08 Apr 2010 |
Director | 11 Dec 2008 - 24 Sep 2013 |
|
Andrew Paul Darling
Katitkati 3129,
Address used since 08 Apr 2010 |
Director | 18 Mar 2008 - 20 Mar 2013 |
|
Carroll Christopher Kingston
Karaka, Rd1, Papakura,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 11 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 27 Mar 2013 - 13 Sep 2019 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 27 Mar 2013 - 27 Mar 2013 |
| C/o Ingham Mora Limited, 60 Durham Street, Tauranga | Registered & physical | 18 Mar 2008 - 27 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Fergus Montgomery Director |
Mount Albert Auckland 1025 |
22 Mar 2024 - current |
|
Vander Star, Machiel Fredirecous Jacobous Director |
Rd 1 Pukekawa 2696 |
20 Mar 2013 - current |
|
Dingle, Haylee-maree Director |
Rd 1 Pukekawa 2696 |
16 Feb 2022 - current |
|
Carey, Michael James Individual |
Rd 1 Glenbrook 2681 |
30 Jul 2018 - current |
|
Woodward, Marshall Director |
Rd 1 Waiuku 2681 |
27 Mar 2014 - current |
|
Mcbride, Ben Alexander Director |
Rd 1 Papakura 2580 |
16 Feb 2022 - current |
|
French, David George Individual |
Rd 2 Pukekohe 2582 |
18 Mar 2008 - current |
|
Burnside, David Paul Individual |
Rd 2 Clevedon 2582 |
18 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Pack & Cool Limited Shareholder NZBN: 9429034262528 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, Karen Individual |
Rd 9 Whangarei 0179 |
14 Sep 2017 - 22 Mar 2024 |
|
Reynolds, Timothy Howard Individual |
Pukekohe 2120 |
18 Mar 2008 - 16 Feb 2022 |
|
Craig, Carol Isabell Individual |
Waiuku 2110 |
18 Mar 2008 - 16 Feb 2022 |
|
Craig, Carol Isabell Individual |
Waiuku 2110 |
18 Mar 2008 - 16 Feb 2022 |
|
Reynolds, Timothy Howard Individual |
Pukekohe 2120 |
18 Mar 2008 - 16 Feb 2022 |
|
Reynolds, Timothy Howard Individual |
Pukekohe 2120 |
18 Mar 2008 - 16 Feb 2022 |
|
Reynolds, Timothy Howard Individual |
Pukekohe 2120 |
18 Mar 2008 - 16 Feb 2022 |
|
Craig, Carol Isabell Individual |
Waiuku 2110 |
18 Mar 2008 - 16 Feb 2022 |
|
Craig, Carol Isabell Individual |
Waiuku 2110 |
18 Mar 2008 - 16 Feb 2022 |
|
Carey, Michael James Individual |
Rd 1 Waiuku 2681 |
14 Nov 2014 - 20 Sep 2017 |
|
Spencer, Caroline Louise Individual |
Rd 2 Papakura 2582 |
20 Sep 2017 - 06 Nov 2020 |
|
Kingston, Carroll Christopher Individual |
Karaka Rd1, Papakura |
18 Mar 2008 - 27 Jun 2010 |
|
Lipscombe, Leonard Individual |
Ardmore Manukau 2105 |
24 Apr 2009 - 27 Mar 2014 |
|
Lieder, Frank Joseph Individual |
Rd 1 Waiuku 2580 |
18 Mar 2008 - 14 Nov 2014 |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |