PRODUCE PLACE INVESTMENTS LIMITED

IMPORTANT INFORMATION

Company number:	4578459
NZBN:	9429030112711
Status:	Registered
Date registered:	August 4, 2013
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 8, 2025
Companies Office:	View

Addresses

Registered Office
Care of Findex, 173 Spey Street, Invercargill, 9810
Address for service
Care of Findex, 173 Spey Street, Invercargill, 9810

EXTRA INFORMATION

Business classification:

L671230 Investment - commercial property

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Rory James O'DONNELL

Appointed: February 20, 2014

Andrew John HOWARD

Appointed: April 5, 2023

Michael George PANNETT

Appointed: April 5, 2023

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

2,400 total shares

1.25%

(30 shares)

Warren Anders BAKER Rachel Anne BAKER

25%

(600 shares)

David Stanley HOWARD Constance Macdonald HOWARD 8147999 - P&M TRUSTEE (D&C HOWARD) LIMITED

2.50%

(60 shares)

Peter Gerald GILBERT Prudence Louise GILBERT Roger Norman MACASSEY

6.25%

(150 shares)

1206486 - WORTHINGTON TRUST HOLDINGS LIMITED

(120 shares)

Jocelyn Margaret DAVIS 6329047 - ABACUS ST 15 LIMITED

(120 shares)

Lee-anne Marie MITCHELL

(120 shares)

Shaun RYAN 1979599 - CNW TRUSTEES (2007) LIMITED Sheryl Anne RYAN

3.75%

(90 shares)

Richard Hilliard CONDON Norma CONDON

2.50%

(60 shares)

Graham Robert HELM Deidre Lee-anne HELM 1604152 - AQUARIUS TRUSTEES NUMBER 762100 LIMITED

2.50%

(60 shares)

4348998 - SARAMAR TRUSTEE LIMITED

2.50%

(60 shares)

David Henry MARTIN Aaron Joseph MILNES 1948339 - D H MARTIN TRUSTEES LIMITED

2.50%

(60 shares)

9295918 - HBS NOMINEES LIMITED

2.50%

(60 shares)

Rory James O'DONNELL Tracey Maria VAN HEREL 1014223 - BANCO TRUSTEES LIMITED

1.25%

(30 shares)

Maryanne TAYLOR

(120 shares)

Edwin Atchley DOWDEN Jason William DOWDEN Craig Edwin DOWDEN

2.50%

(60 shares)

Nathan Kemnay IMLACH Grant Robert IMLACH

2.50%

(60 shares)

Alfred Roy LYONS Eliza Jane RATTRAY Antonia Catherine WALKER

1.25%

(30 shares)

Nathan Kemnay IMLACH Angela Lee IMLACH

1.25%

(30 shares)

John Embly BURKE

1.25%

(30 shares)

Stanley Bernard Eruini HIROTI Leanne Puhirangi HIROTI Kapene Tio Mohiruatea HIROTI

1.25%

(30 shares)

3878236 - TRANSIT OF VENUS LIMITED

1.25%

(30 shares)

Stephen Gilbert DUNCAN Jennifer Shirley DUNCAN 8296281 - MARKS & WORTH TRUSTEE NO.8 LIMITED

1.25%

(30 shares)

Elaine Laura MCDONALD 8158092 - HGW TRUSTEES 2021 LIMITED Claire Margaret MCDONALD Fiona Jean COWLES

1.25%

(30 shares)

288256 - OFFWOOD INVESTMENTS LIMITED

1.25%

(30 shares)

6030179 - MENTON TRUSTEE LIMITED

2.50%

(60 shares)

133485 - BELROSS HOLDINGS LIMITED

2.50%

(60 shares)

Amy Hui Yu FONG Michael Buong Ying LAU 3323809 - MERLIN STREET TRUSTEE COMPANY LIMITED

0.63%

(15 shares)

Leslie John HILL

0.63%

(15 shares)

Craig Jeffrey TAYLOR

0.63%

(15 shares)

Warren James GLASSEY William Edmond HERBISON

0.63%

(15 shares)

Warren James GLASSEY William Edmond HERBISON

2.50%

(60 shares)

9336433 - HCL HOLDINGS LIMITED

2.50%

(60 shares)

Graham Watson SENIOR Elizabeth Joyce SENIOR

Source: Companies Office