Food Specialists International Limited was registered on 05 Oct 2011 and issued an NZBN of 9429030925908. The registered LTD company has been managed by 4 directors: Maurice Allen Hall - an active director whose contract began on 05 Oct 2011,
Brent Maurice Hall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 03 Sep 2012,
Jared Neil Hall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 03 Sep 2012,
Caleb John Hall - an inactive director whose contract began on 05 Oct 2011 and was terminated on 03 Sep 2012.
According to BizDb's information (last updated on 19 Feb 2024), the company registered 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Until 03 May 2022, Food Specialists International Limited had been using 5 Noel Rodgers Place, Milson, Palmerston North as their physical address.
A total of 400 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hall, Jared Neil (an individual) located at Westwood Drive, Palmerston North postcode 4441,
Jared Hall (a director) located at Brightwater Terrace, Palmerston North postcode 4441.
The second group consists of 2 shareholders, holds 25% shares (exactly 100 shares) and includes
Hall, Brent Maurice - located at Tutakarae Road, Palmerston North,
Brent Hall - located at Belmont Place, Palmerston North.
The 3rd share allocation (100 shares, 25%) belongs to 2 entities, namely:
Hall, Caleb John, located at Titirangi Drive, Palmerston North (an individual),
Caleb Hall, located at Athlone Place, Palmerston North (a director). Food Specialists International Limited is categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address #1: 5 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand
Physical address used from 12 Nov 2014 to 03 May 2022
Address #2: 21 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand
Registered address used from 03 Aug 2012 to 03 May 2022
Address #3: 21 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand
Physical address used from 03 Aug 2012 to 12 Nov 2014
Address #4: Cnr Broadway And Vivian Street, Palmerston North, 4440 New Zealand
Physical & registered address used from 05 Oct 2011 to 03 Aug 2012
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hall, Jared Neil |
Westwood Drive Palmerston North 4441 New Zealand |
05 Oct 2011 - |
Director | Jared Neil Hall |
Brightwater Terrace Palmerston North 4441 New Zealand |
05 Oct 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hall, Brent Maurice |
Tutakarae Road Palmerston North 4441 New Zealand |
05 Oct 2011 - |
Director | Brent Maurice Hall |
Belmont Place Palmerston North 4441 New Zealand |
05 Oct 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hall, Caleb John |
Titirangi Drive Palmerston North 4440 New Zealand |
05 Oct 2011 - |
Director | Caleb John Hall |
Athlone Place Palmerston North 4440 New Zealand |
05 Oct 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Hall, Maurice Allen |
Milson Palmerston North 4414 New Zealand |
05 Oct 2011 - |
Maurice Allen Hall - Director
Appointment date: 05 Oct 2011
Address: Milson, Palmerston North, 4414 New Zealand
Brent Maurice Hall - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 03 Sep 2012
Address: Belmont Place, Palmerston North, 4441 New Zealand
Address used since 05 Oct 2011
Jared Neil Hall - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 03 Sep 2012
Address: Brightwater Terrace, Palmerston North, 4441 New Zealand
Address used since 05 Oct 2011
Caleb John Hall - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 03 Sep 2012
Address: Athlone Place, Palmerston North, 4440 New Zealand
Address used since 05 Oct 2011
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