General information
Southern Apples Limited
Type: NZ Limited Company (Ltd)9429036649235
New Zealand Business Number
1184537
Company Number
Registered
Company Status
Southern Apples Limited (issued an NZ business identifier of 9429036649235) was registered on 29 Jan 2002. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 25 Jul 2019. Southern Apples Limited used more aliases, namely: Prendo Growers Limited from 29 Jan 2002 to 13 Apr 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 25 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mckenzie Ponder
Rd 8, Whakamarama, 3180
Address used since 19 Jul 2024
Te Puna, R D 2, Tauranga, 3172
Address used since 29 Jul 2015 |
Director | 29 Jan 2002 - current |
|
Anthony John Hawken
Rd 4, Whakatane, 3194
Address used since 16 Aug 2011 |
Director | 30 May 2005 - 17 Jul 2014 |
|
Richard Alexander Hannay
Papamoa,
Address used since 30 Jul 2004 |
Director | 29 Jan 2002 - 30 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 25 Jul 2019 |
| C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical & registered | 06 Aug 2004 - 24 Sep 2012 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical & registered | 29 Jan 2002 - 06 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jan 2002 - current |
Ultimate Holding Company
| Effective Date | 26 Aug 2015 |
| Name | Southern Produce Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 827509 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |