General information
Southern Produce Limited
Type: NZ Limited Company (Ltd)9429000026444
New Zealand Business Number
827509
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Southern Produce Limited (issued a business number of 9429000026444) was started on 16 Oct 1996. 4 addresses are currently in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, office). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their registered address, until 30 Sep 2019. Southern Produce Limited used more names, namely: Prendo Produce New Zealand Limited from 17 Apr 2000 to 13 Apr 2004, Team Horticultural Services Limited (16 Oct 1996 to 17 Apr 2000). 15000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 4498 shares (29.99 per cent of shares), namely:
Ponder, Nicola Anne (an individual) located at Te Puna, Tauranga,
Ponder Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Ponder, Antony Mckenzie (an individual) located at Te Puna, Tauranga. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ponder, Nicola Anne (an individual) - located at Te Puna, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ponder, Antony Mckenzie, located at Te Puna, Tauranga (an individual). "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued Southern Produce Limited. Businesscheck's data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 30 Sep 2019 |
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 03 Sep 2020 |
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Office | 03 Sep 2020 |
Contact info
64 27 5430130
Phone (Phone)
michael@southernproduce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@southernproduce.co.nz
Email
www.southernproduce.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mckenzie Ponder
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 2, Tauranga, 3172
Address used since 30 Sep 2009 |
Director | 16 Oct 1996 - current |
|
Alistair Colin Young
Whakamarama, 3180
Address used since 01 Sep 2020
Rd 3, Katikati, 3170
Address used since 01 Jan 2015 |
Director | 17 Jun 2010 - current |
|
Robert Alfred Kenneth Nugan
Mosman, Nsw, 2088
Address used since 14 Jun 2017
Sydney Markets, Nsw, 2129
Address used since 01 Jan 1970
Sydney Markets, Nsw, 2129
Address used since 01 Jan 1970 |
Director | 14 Jun 2017 - current |
|
Carwyn Edward Williams
Te Puna, Tauranga, 3174
Address used since 01 May 2015 |
Director | 17 Jun 2010 - 16 Jun 2017 |
|
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2010 |
Director | 31 Aug 2005 - 01 Apr 2014 |
|
Maurice George Kidd
Parnell, Auckland 1052,
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 13 Oct 2013 |
|
Nicola Anne Ponder
Rd 2, Tauranga, 3172
Address used since 30 Sep 2009 |
Director | 28 Aug 1998 - 17 Jun 2010 |
|
Anthony John Hawken
Edgecumbe,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 17 Jun 2010 |
|
David John Goodwin
R D 3, Tauranga,
Address used since 16 Oct 1996 |
Director | 16 Oct 1996 - 04 Aug 1998 |
Addresses
Principal place of activity
| 37 Newnham Road , Rd 4 , Whakamarama , 3174 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Oct 2012 - 30 Sep 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 04 Oct 2004 - 05 Oct 2012 |
| C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 04 Oct 2002 - 04 Oct 2004 |
| Kennedy Road, R D 3, Tauranga | Registered | 11 Apr 2000 - 04 Oct 2002 |
| Kennedy Road, R D 3, Tauranga | Physical | 09 Oct 1998 - 09 Oct 1998 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 09 Oct 1998 - 04 Oct 2002 |
| 1st Floor, Churchill Building, 45 Grey Street, Tauranga | Registered | 09 Oct 1998 - 11 Apr 2000 |
| Kennedy Road, R D 3, Tauranga | Registered | 14 Nov 1997 - 09 Oct 1998 |
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4498
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponder, Nicola Anne Individual |
Te Puna Tauranga |
16 Oct 1996 - current |
|
Ponder Trustees Limited Shareholder NZBN: 9429047485617 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Sep 2020 - current |
|
Ponder, Antony Mckenzie Individual |
Te Puna Tauranga |
16 Oct 1996 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponder, Nicola Anne Individual |
Te Puna Tauranga |
16 Oct 1996 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponder, Antony Mckenzie Individual |
Te Puna Tauranga |
16 Oct 1996 - current |
Shares Allocation #4 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fresh Produce Group Holdings Pty. Limited Other (Other) |
Sydney Markets Nsw 2129 |
16 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 4499
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2009 Limited Shareholder NZBN: 9429033683539 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Oct 2011 - current |
|
Young, Alistair Colin Director |
Rd 8 Whakamarama 3180 |
18 Oct 2011 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Young Trustee Company Limited Shareholder NZBN: 9429042141693 Entity (NZ Limited Company) |
415 Cameron Road Tauranga 3110 |
18 Nov 2016 - current |
|
Young, Helen Individual |
Rd 3 Tauranga 3173 |
18 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Alistair Colin Director |
Rd 8 Whakamarama 3180 |
18 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Company Number: 199417 Entity |
27 Sep 2005 - 25 Aug 2014 | |
|
Williams, Amanda Maree Individual |
Te Puna Tauranga 3174 |
18 Oct 2011 - 16 Jun 2017 |
|
Sharp Tudhope Trustee Services No 6 Limited Shareholder NZBN: 9429035420712 Company Number: 1508441 Entity |
18 Oct 2011 - 18 Nov 2016 | |
|
Williams, Carwyn Edward Individual |
Te Puna Tauranga 3174 |
18 Oct 2011 - 16 Jun 2017 |
|
Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 Entity |
18 Jun 2010 - 18 Oct 2011 | |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
27 Sep 2005 - 23 Sep 2020 |
|
Eastpack Limited Shareholder NZBN: 9429040035284 Company Number: 199417 Entity |
27 Sep 2005 - 25 Aug 2014 | |
|
Sharp Tudhope Trustee Services No 6 Limited Shareholder NZBN: 9429035420712 Company Number: 1508441 Entity |
18 Oct 2011 - 18 Nov 2016 | |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga Tauranga 3110 |
27 Sep 2005 - 23 Sep 2020 |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
18 Oct 2011 - 16 Jun 2017 | |
|
Carwyn Edward Williams Director |
Te Puna Tauranga 3174 |
18 Oct 2011 - 16 Jun 2017 |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
18 Oct 2011 - 16 Jun 2017 | |
|
Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 Entity |
18 Jun 2010 - 18 Oct 2011 |
Location
Companies nearby
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Rotary Club Of Tauranga Sunrise Incorporated Staples Rodway Tauranga Ltd |
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