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.
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
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 | Period |
---|---|---|---|
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 |
08 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1667 | |||
Individual | Stark, Susan Margaret |
R D 2 Cromwell 9384 New Zealand |
03 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1666 | |||
Entity (NZ Limited Company) | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 |
Timaru New Zealand |
09 Nov 2011 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Individual | Jackson, Kevin Vincent |
R D 2 Cromwell 9384 New Zealand |
25 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stark, Christopher John |
Timaru 7910 New Zealand |
25 Feb 1987 - 17 Oct 2019 |
Individual | Mead, Peter John |
Cromwell Cromwell 9310 New Zealand |
26 Oct 2012 - 08 Dec 2020 |
Individual | Stark, Alastair David |
R D 2 Cromwell 9384 New Zealand |
25 Feb 1987 - 08 Dec 2020 |
Individual | Stark, Alastair David |
R D 2 Cromwell 9384 New Zealand |
25 Feb 1987 - 08 Dec 2020 |
Other | Mead And Stark | 25 Feb 1987 - 26 Oct 2012 | |
Individual | Stark, Alastair David |
R D 2 Cromwell 9384 New Zealand |
25 Feb 1987 - 08 Dec 2020 |
Other | Null - Mead And Stark | 25 Feb 1987 - 26 Oct 2012 |
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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