Freshco Varieties Limited, a registered company, was started on 07 Nov 2012. 9429030472563 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Peter Greig Taylor - an active director whose contract started on 07 Nov 2012,
John Frederick Mangan - an active director whose contract started on 07 Nov 2012,
Antonius Boeyen - an active director whose contract started on 01 Jun 2017,
Richard Palmer - an active director whose contract started on 01 Jun 2017,
John Leonard Palmer - an inactive director whose contract started on 07 Nov 2012 and was terminated on 03 Jul 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Po Box 886, Shortland Street, Auckland, 1140 (category: postal, office).
Freshco Varieties Limited had been using 46 Jervois Road, Herne Bay, Auckland as their physical address until 25 Jun 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
46 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 46 Jervois Road, Herne Bay, Auckland, 1101 New Zealand
Physical & registered address used from 07 Nov 2012 to 25 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Freshco Growers Limited Shareholder NZBN: 9429035081838 |
Appleby Richmond 7081 New Zealand |
07 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Freshco Limited Shareholder NZBN: 9429037465575 |
Herne Bay Auckland New Zealand |
07 Nov 2012 - |
Peter Greig Taylor - Director
Appointment date: 07 Nov 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Jul 2018
John Frederick Mangan - Director
Appointment date: 07 Nov 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2012
Antonius Boeyen - Director
Appointment date: 01 Jun 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Jun 2017
Richard Palmer - Director
Appointment date: 01 Jun 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2017
John Leonard Palmer - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 03 Jul 2017
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 Nov 2012
Alistair Owen Patterson - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 01 Feb 2016
Address: Richmond, Nelson, 7081 New Zealand
Address used since 07 Nov 2012
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