Food Processing Services Limited was launched on 28 Jan 2011 and issued an NZ business number of 9429031235815. This registered LTD company has been run by 4 directors: Graeme Wayne Hanifin - an active director whose contract started on 29 Jan 2011,
Adam Richard Kellerhals - an active director whose contract started on 03 Dec 2015,
Steven Colin Ramsey - an inactive director whose contract started on 28 Jan 2011 and was terminated on 18 Aug 2016,
Brent Graham Foxcroft - an inactive director whose contract started on 29 Jan 2011 and was terminated on 09 Feb 2015.
According to our database (updated on 17 Apr 2024), the company registered 4 addresses: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (registered address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address) among others.
Up to 07 Jun 2022, Food Processing Services Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Hanifin, Graeme Wayne (an individual) located at Shirley, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Kellerhals, Adam Richard - located at Rolleston, Rolleston. Food Processing Services Limited is classified as "Cleaning service" (ANZSIC N731110).
Other active addresses
Address #4: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 04 Sep 2023
Principal place of activity
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Jul 2012 to 07 Jun 2022
Address #2: Flat 1, 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Jul 2011 to 10 Jul 2012
Address #3: 71 Whytehead Crescent, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Jan 2011 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Hanifin, Graeme Wayne |
Shirley Christchurch 8052 New Zealand |
29 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Kellerhals, Adam Richard |
Rolleston Rolleston 7614 New Zealand |
09 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Niles, Graeme Ronald |
Somerfield Christchurch 8024 New Zealand |
29 Jan 2011 - 25 Sep 2012 |
| Individual | Ramsey, Steven Colin |
Saint Heliers Auckland 1071 New Zealand |
28 Jan 2011 - 23 Aug 2016 |
| Individual | Foxcroft, Brent Graham |
Temuka Temuka 7920 New Zealand |
29 Jan 2011 - 09 Feb 2015 |
| Individual | Price, Philip John |
Shirley Christchurch 8052 New Zealand |
25 Sep 2012 - 06 May 2014 |
| Director | Steven Colin Ramsey |
Saint Heliers Auckland 1071 New Zealand |
28 Jan 2011 - 23 Aug 2016 |
Graeme Wayne Hanifin - Director
Appointment date: 29 Jan 2011
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 06 May 2022
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 29 Jan 2011
Adam Richard Kellerhals - Director
Appointment date: 03 Dec 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Feb 2017
Steven Colin Ramsey - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 18 Aug 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2011
Brent Graham Foxcroft - Director (Inactive)
Appointment date: 29 Jan 2011
Termination date: 09 Feb 2015
Address: Temuka, Temuka, 7920 New Zealand
Address used since 29 Jan 2011
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