Northern Foods (1991) Limited, a registered company, was registered on 14 Oct 1991. 9429000005463 is the NZ business number it was issued. This company has been supervised by 2 directors: John Campbell Mcjorrow - an active director whose contract began on 14 Oct 1991,
Mary Elizabeth Wych - an inactive director whose contract began on 26 Sep 1996 and was terminated on 31 Jul 2007.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 133 Sunnybrae Road, Hillcrest, Auckland, 0627 (physical address),
133 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
133 Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
133 Sunnybrae Road, Glenfield, Auckland (other address) among others.
Northern Foods (1991) Limited had been using 12 Ashfield Street, Glenfield, Auckland as their registered address up until 07 Nov 2000.
Former names for the company, as we managed to find at BizDb, included: from 14 Oct 1991 to 29 Oct 1991 they were called Redmayne Enterprises Limited.
One entity owns all company shares (exactly 10000 shares) - Mcjorrow, John Campbell - located at 0627, Torbay, Auckland.
Previous addresses
Address #1: 12 Ashfield Street, Glenfield, Auckland
Registered address used from 07 Nov 2000 to 07 Nov 2000
Address #2: 133 Sunnybrae Road, Glenfield, Auckland New Zealand
Registered address used from 07 Nov 2000 to 15 Oct 2020
Address #3: 133 Sunnybrae Rd, Glenfield, Auckland
Registered address used from 13 Dec 1999 to 07 Nov 2000
Address #4: 133 Sunnybrae Rd, Glenfield, Auckland New Zealand
Physical address used from 30 Oct 1998 to 15 Oct 2020
Address #5: 12 Ashfield Street, Glenfield, Auckland
Registered address used from 30 Oct 1998 to 13 Dec 1999
Address #6: 12 Ashfield Street, Glenfield, Auckland
Physical address used from 30 Oct 1998 to 30 Oct 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mcjorrow, John Campbell |
Torbay Auckland 0630 New Zealand |
14 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Angland, Robin Michael |
Birkenhead Auckland |
14 Oct 1991 - 06 Aug 2007 |
John Campbell Mcjorrow - Director
Appointment date: 14 Oct 1991
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2013
Mary Elizabeth Wych - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 31 Jul 2007
Address: Otahuhu,
Address used since 26 Sep 1996
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