General information
The Produce Company Limited
Type: NZ Limited Company (Ltd)9429036054060
New Zealand Business Number
1288178
Company Number
Registered
Company Status
The Produce Company Limited (issued a business number of 9429036054060) was registered on 01 Apr 2003. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 13 Feb 2017. The Produce Company Limited used more aliases, namely: Robbo 13 Limited from 01 Apr 2003 to 13 Aug 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Talom Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Donald Mcphee
Saint Heliers, Auckland, 1072
Address used since 22 Feb 2023
Glendowie, Auckland, 1071
Address used since 03 Mar 2020
Meadowbank, Auckland, 1072
Address used since 19 Oct 2016 |
Director | 01 Apr 2003 - current |
|
Jonathon Redpath Stokes
Rd 2, New Lynn, 0772
Address used since 01 Feb 2012 |
Director | 01 Apr 2003 - 31 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 01 Mar 2013 - 13 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Feb 2010 - 01 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 27 Aug 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 02 Jul 2008 - 27 Aug 2009 |
| C/-grant Thornton, 152 Fanshaw Stree, Auckland | Physical | 22 Apr 2008 - 02 Jul 2008 |
| C/-grant Thornton, 152 Fanshaw Street, Auckland 1140 | Registered | 22 Apr 2008 - 02 Jul 2008 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 21 Dec 2004 - 22 Apr 2008 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 30 Oct 2003 - 21 Dec 2004 |
| C/- Duncan Cotterill, Level 15, Qantas House, 191 Queen Street, Auckland | Physical & registered | 01 Apr 2003 - 30 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talom Limited Shareholder NZBN: 9429036828364 Entity (NZ Limited Company) |
Auckland 1010 |
01 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Ian Stuart Individual |
Rd 2 New Lynn 0772 |
17 Dec 2009 - 13 Jun 2023 |
|
Shattky, Anna Joy Individual |
Rd 2 New Lynn 0772 |
01 Apr 2003 - 13 Jun 2023 |
|
Stokes, Jonathon Redpath Individual |
Rd 2 New Lynn 0772 |
01 Apr 2003 - 13 Jun 2023 |
|
Stokes, Brian William Individual |
New Lynn 0772 |
01 Apr 2003 - 27 Jan 2009 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |