Nanric Road Fine Foods Limited, a registered company, was incorporated on 15 Sep 2004. 9429035176206 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jeremy James Anderson - an active director whose contract began on 15 Sep 2004,
Ian Graham Taylor - an active director whose contract began on 15 Sep 2004,
Faye Estelle Taylor - an active director whose contract began on 15 Sep 2004,
Katrina Grace Anderson - an inactive director whose contract began on 15 Sep 2004 and was terminated on 25 Oct 2023.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: registered, physical).
Nanric Road Fine Foods Limited had been using Nanric Road Rd 6, Te Puke as their registered address up until 13 Oct 2017.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22500 shares (22.5%). Finally the next share allocation (27500 shares 27.5%) made up of 1 entity.
Previous address
Address: Nanric Road Rd 6, Te Puke New Zealand
Registered & physical address used from 15 Sep 2004 to 13 Oct 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Taylor, Faye Estelle |
Rd 6 Te Puke 3186 New Zealand |
15 Sep 2004 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Anderson, Jeremy James |
Rd 6 Te Puke 3186 New Zealand |
15 Sep 2004 - |
Shares Allocation #3 Number of Shares: 27500 | |||
Individual | Taylor, Ian Graham |
Rd 6 Te Puke 3186 New Zealand |
15 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Katrina Grace |
Rd 6 Te Puke 3186 New Zealand |
15 Sep 2004 - 26 Oct 2023 |
Jeremy James Anderson - Director
Appointment date: 15 Sep 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 22 Feb 2019
Address: Te Puke, Te Puke, 3186 New Zealand
Address used since 26 Feb 2016
Ian Graham Taylor - Director
Appointment date: 15 Sep 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 22 Feb 2019
Address: Te Puke, Te Puke, 3186 New Zealand
Address used since 26 Feb 2016
Faye Estelle Taylor - Director
Appointment date: 15 Sep 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 22 Feb 2019
Address: Te Puke, Te Puke, 3186 New Zealand
Address used since 26 Feb 2016
Katrina Grace Anderson - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 25 Oct 2023
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 22 Feb 2019
Address: Te Puke, Te Puke, 3186 New Zealand
Address used since 26 Feb 2016
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