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Nutritional Investments Limited

Type: NZ Limited Company (Ltd)
9429031727907
NZBN
2377538
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 03 Sep 2018

Nutritional Investments Limited was registered on 22 Dec 2009 and issued an NZ business identifier of 9429031727907. The registered LTD company has been run by 8 directors: Neville Paul Prendergast - an active director whose contract started on 22 Dec 2009,
Hugh Mcmullan - an active director whose contract started on 23 Dec 2009,
Frank Peters - an active director whose contract started on 23 Dec 2009,
Willy Leferink - an active director whose contract started on 23 Dec 2009,
Gordon Valentine Cleary - an active director whose contract started on 23 Dec 2009.
According to BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: 208 Havelock Street, Ashburton, 7700 (category: physical, registered).
Up to 03 Sep 2018, Nutritional Investments Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 1200 shares are issued to 8 groups (16 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cleary, Gordon Valentine (an individual) located at Camberwell, Victoria postcode 3124.
Another group consists of 3 shareholders, holds 26.25 per cent shares (exactly 315 shares) and includes
Martin Wakefield Trust Limited - located at Timaru,
Casey, Gail Christine - located at R D 2, Timaru 7972,
Casey, Peter Franklyn - located at R D 2, Timaru 7972.
The third share allocation (40 shares, 3.33%) belongs to 1 entity, namely:
H J & K L Mcmullan Nominees Pty Limited, located at Shepparton East, Victoria (an other).

Addresses

Previous addresses

Address: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 09 May 2011 to 03 Sep 2018

Address: 238 Clyde Road, Christchurch, 8053 New Zealand

Registered & physical address used from 06 Sep 2010 to 09 May 2011

Address: C/-paul Duggan & Associates Limited, Chartered Accountants, 238 Clyde Road, Fendalton, Christchurch New Zealand

Physical & registered address used from 22 Dec 2009 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Cleary, Gordon Valentine Camberwell
Victoria
3124
Australia
Shares Allocation #2 Number of Shares: 315
Entity (NZ Limited Company) Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Timaru
Individual Casey, Gail Christine R D 2
Timaru 7972

New Zealand
Individual Casey, Peter Franklyn R D 2
Timaru 7972
Shares Allocation #3 Number of Shares: 40
Other (Other) H J & K L Mcmullan Nominees Pty Limited Shepparton East
Victoria
3631
Australia
Shares Allocation #4 Number of Shares: 10
Other (Other) Dairy Business Centre Pty Limited 208 Havelock Street
Ashburton 7700
Shares Allocation #5 Number of Shares: 80
Individual Prendergast, Sarah Ellen Allenton
Ashburton
7700
New Zealand
Individual Prendergast, Neville Paul Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 160
Individual Peters, Frank Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) L S Trustees Number Seventeen Limited
Shareholder NZBN: 9429033325712
Ashburton
7700
New Zealand
Individual Peters, Diane Janette Allenton
Ashburton
7700
New Zealand
Shares Allocation #7 Number of Shares: 240
Entity (NZ Limited Company) Legro Farms Limited
Shareholder NZBN: 9429037596019
Ashburton
7700
New Zealand
Shares Allocation #8 Number of Shares: 315
Individual Gundry, Rodger James Allenton
Ashburton 7700
Individual Gundry, Karen May Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 18) Limited
Shareholder NZBN: 9429033035703
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Entity Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Individual Mooar, Bradley James Addington
Christchurch
8024
New Zealand
Directors

Neville Paul Prendergast - Director

Appointment date: 22 Dec 2009

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 28 Aug 2014


Hugh Mcmullan - Director

Appointment date: 23 Dec 2009

ASIC Name: Dairy Business Centre Pty. Ltd.

Address: Shepparton, Victoria, 3630 Australia

Address: Shepparton East, Victoria, 3631 Australia

Address used since 28 Aug 2012

Address: Shepparton, Victoria, 3630 Australia


Frank Peters - Director

Appointment date: 23 Dec 2009

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 26 Aug 2015


Willy Leferink - Director

Appointment date: 23 Dec 2009

Address: Ashburton, 7774 New Zealand

Address used since 24 Aug 2018

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 28 Aug 2014

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Aug 2017


Gordon Valentine Cleary - Director

Appointment date: 23 Dec 2009

ASIC Name: Agrilink Farmstats Pty Ltd

Address: Camberwell, Victoria, 3124 Australia

Address used since 21 Jul 2020

Address: Camberwell, Victoria, 3630 Australia

Address used since 02 Oct 2017

Address: Shepparton, Victoria, 3630 Australia

Address used since 13 Feb 2013

Address: Shaepparton, Victoria, 3630 Australia

Address: Shaepparton, Victoria, 3630 Australia


Peter Franklyn Casey - Director

Appointment date: 23 Dec 2009

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 26 Aug 2015


Rodger James Gundry - Director

Appointment date: 23 Dec 2009

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 26 Aug 2015


Bryan Patrick Beeston - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 15 Oct 2010

Address: R D 5, Ashburton 7775,

Address used since 23 Dec 2009

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