General information

New Zealand Produce Brands Limited

Type: NZ Limited Company (Ltd)
9429038162961
New Zealand Business Number
842280
Company Number
Registered
Company Status

New Zealand Produce Brands Limited (issued a business number of 9429038162961) was incorporated on 10 Feb 1997. 2 addresses are in use by the company: 407 Weedons Ross Road, Rd 5, Christchurch, 7675 (type: registered, physical). Pita Alexander, 31A Bampton Street, Christchurch had been their registered address, up to 17 Sep 1999. 150000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 73500 shares (49% of shares), namely:
Woudenberg, Peter Alexander (an individual) located at Rd 5, West Melton postcode 7675,
Woudenberg- Van Beek, Alida (an individual) located at Rd 5, West Melton postcode 7675. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (76500 shares); it includes
Smart, John Melville (an individual) - located at R D 5 Broadfields, Christchurch 8021. The Businesscheck information was last updated on 04 May 2025.

Current address Type Used since
407 Weedons Ross Road, Rd 5, Christchurch, 7675 Registered & physical & service 21 Aug 2013
Directors
Name and Address Role Period
Peter Alexander Woudenberg
Rd 5, Christchurch, 7675
Address used since 24 Sep 2009
Director 10 Feb 1997 - current
John Melville Smart
R D 5 Broadfields, Christchurch 8021,
Address used since 10 Feb 1997
Director 10 Feb 1997 - 03 Mar 2009
Nelson Alexander Pyper
R D 4, Invercargill,
Address used since 10 Feb 1997
Director 10 Feb 1997 - 04 Sep 2006
Addresses
Previous address Type Period
Pita Alexander, 31a Bampton Street, Christchurch Registered 17 Sep 1999 - 17 Sep 1999
Parry Field, Level 15, Forsyth Bar House, 764 Colombo Street, Christchurch Physical 17 Sep 1999 - 21 Aug 2013
Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch Registered 17 Sep 1999 - 21 Aug 2013
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered & physical 17 Sep 1999 - 17 Sep 1999
Pita Alexander, 31a Bampton Street, Christchurch Physical 30 Sep 1998 - 17 Sep 1999
Pita Alexander, 31a Bampton Street, Christchurch Registered 05 Jun 1997 - 17 Sep 1999
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73500
Shareholder Name Address Period
Woudenberg, Peter Alexander
Individual
Rd 5
West Melton
7675
10 Feb 1997 - current
Woudenberg- Van Beek, Alida
Individual
Rd 5
West Melton
7675
10 Feb 1997 - current
Shares Allocation #2 Number of Shares: 76500
Shareholder Name Address Period
Smart, John Melville
Individual
R D 5 Broadfields
Christchurch 8021
10 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Pyper, Rosanne Marie
Individual
R D 4
Invercargill
10 Feb 1997 - 16 Oct 2006
Pyper, Nelson Alexander
Individual
R D 4
Invercargill
10 Feb 1997 - 07 Apr 2006
Location
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