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Freeway Packhouse Limited

Type: NZ Limited Company (Ltd)
9429039679154
NZBN
322640
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 16 Oct 2013

Freeway Packhouse Limited, a registered company, was incorporated on 25 Feb 1987. 9429039679154 is the NZ business number it was issued. The company has been supervised by 4 directors: Lynne Margaret Stark - an active director whose contract started on 25 Sep 1992,
Susan Margaret Stark - an active director whose contract started on 05 Oct 1992,
Kevin Vincent Jackson - an active director whose contract started on 05 Oct 1992,
Lesley Mckay - an active director whose contract started on 05 Oct 1992.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Freeway Packhouse Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address until 16 Oct 2013.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 3334 shares (33.34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1667 shares (16.67 per cent). Finally we have the next share allocation (1666 shares 16.66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 09 Oct 2009 to 16 Oct 2013

Address: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 15 Oct 1997 to 09 Oct 2009

Address: -

Physical address used from 15 Oct 1997 to 15 Oct 1997

Address: Mead And Stark, 29 The Mall, Cromwell

Registered address used from 01 Jul 1997 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Entity (NZ Limited Company) Mckay Family Trustee Company 2019 Limited
Shareholder NZBN: 9429047680739
Rd2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 1667
Individual Stark, Susan Margaret R D 2
Cromwell 9384

New Zealand
Shares Allocation #3 Number of Shares: 1666
Entity (NZ Limited Company) C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Timaru

New Zealand
Shares Allocation #4 Number of Shares: 3333
Individual Jackson, Kevin Vincent R D 2
Cromwell 9384

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Christopher John Timaru 7910

New Zealand
Individual Mead, Peter John Cromwell
Cromwell
9310
New Zealand
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Other Mead And Stark
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Other Null - Mead And Stark
Directors

Lynne Margaret Stark - Director

Appointment date: 25 Sep 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2023

Address: Timaru, 7910 New Zealand

Address used since 01 Oct 2015


Susan Margaret Stark - Director

Appointment date: 05 Oct 1992

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015


Kevin Vincent Jackson - Director

Appointment date: 05 Oct 1992

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015


Lesley Mckay - Director

Appointment date: 05 Oct 1992

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015

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