General information
Southland Produce Markets Limited
Type: NZ Limited Company (Ltd)9429040264769
New Zealand Business Number
155412
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Southland Produce Markets Limited (New Zealand Business Number 9429040264769) was registered on 01 Oct 1957. 3 addresses are currently in use by the company: P O Box 8581, Riccarton, Christchurch, 8440 (type: postal, registered). 14 Settlers Crescent, Woolston, Christchurch had been their physical address, up until 02 Nov 2012. Southland Produce Markets Limited used more names, namely: Southland Produce Markets Limite D from 01 Oct 1957 to 13 Nov 1991. 80000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80000 shares (100% of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Southland Produce Markets Limited. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
| P O Box 8581, Riccarton, Christchurch, 8440 | Postal | 07 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - current |
|
Peter Stewart Hendry
Fendalton, Christchurch, 8052
Address used since 31 May 2024
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 14 Oct 2019
Merivale, Christchurch, 8014
Address used since 28 May 2020 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 12 Feb 2010 |
Director | 27 Jun 2008 - 22 Nov 2017 |
|
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 30 Sep 2014 |
|
Peter Stewart Hendry
Richmond Hill, Christchurch, 8081
Address used since 12 Feb 2010 |
Director | 27 Jun 2008 - 25 Nov 2010 |
|
David John Devlin
Invercargill,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 27 Feb 2009 |
|
Jason Andrew Peters
Invercargill,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 27 Feb 2009 |
|
John Derek Frampton
Invercargill,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 27 Jun 2008 |
|
Geoffrey Stewart
Invercargill,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 01 Apr 2006 |
|
Neville Francis Milne
Invercargill,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 31 Mar 2006 |
|
Ronald Derek Frampton
Frankton, Queenstown,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 14 Oct 2002 |
|
Peter Max Kellaway
Invercargill,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 31 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Physical & registered | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Riccarton, Christchurch 8041 | Registered & physical | 16 Mar 2009 - 10 Nov 2011 |
| 21 The Crescent, Invercargill | Registered & physical | 10 May 2006 - 16 Mar 2009 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 10 May 2006 |
| C/-forest Burns & Ashby, 143 Spey Street, Invercargill | Registered & physical | 09 Jan 2001 - 08 Feb 2002 |
| 13 Yarrow St, Invercargill | Registered | 09 Jan 2001 - 09 Jan 2001 |
| 13 Yarrow Street, Invercargill | Physical | 09 Jan 2001 - 09 Jan 2001 |
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
12 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dg & Jj Limited Shareholder NZBN: 9429040267210 Company Number: 154606 Entity |
01 Oct 1957 - 12 Feb 2009 | |
|
Frampton, John Derek Individual |
Invercargill |
23 Feb 2006 - 27 Jun 2010 |
|
Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
01 Oct 1957 - 23 Feb 2006 | |
|
Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
01 Oct 1957 - 23 Feb 2006 | |
|
Dg & Jj Limited Shareholder NZBN: 9429040267210 Company Number: 154606 Entity |
01 Oct 1957 - 12 Feb 2009 | |
|
Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
01 Oct 1957 - 23 Feb 2006 | |
|
Frampton, Heather Adele Individual |
Invercargill |
23 Feb 2006 - 27 Jun 2010 |
|
Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
01 Oct 1957 - 23 Feb 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
Location
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