Prepared Foods Limited, a registered company, was incorporated on 09 Dec 2009. 9429031732307 is the NZ business number it was issued. The company has been supervised by 6 directors: Kai Kui Goh - an active director whose contract began on 09 Dec 2009,
Huay Hin Goh - an active director whose contract began on 09 Dec 2009,
Stephen Barry Tarrant - an inactive director whose contract began on 04 Apr 2018 and was terminated on 15 Mar 2023,
Carl Patrick Carrington - an inactive director whose contract began on 23 Jan 2013 and was terminated on 01 Jun 2018,
Dean Ngaiwi Moana - an inactive director whose contract began on 09 Dec 2009 and was terminated on 01 Apr 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Makomako Road, Kelvin Grove, Palmerston North, 4414 (types include: office, delivery).
Prepared Foods Limited had been using 117 Ruahine Street, Palmerston North 4414 as their registered address until 25 Mar 2014.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).
Principal place of activity
15 Makomako Road, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous address
Address #1: 117 Ruahine Street, Palmerston North 4414 New Zealand
Registered & physical address used from 09 Dec 2009 to 25 Mar 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
27 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Other (Other) | G Seven Investments Ltd |
Road Town Tortola, British Virgin Islands |
09 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paua Holdings New Zealand Limited Shareholder NZBN: 9429031748179 Company Number: 2368655 |
Auckland 1010 |
09 Dec 2009 - 27 Oct 2021 |
| Entity | Paua Holdings New Zealand Limited Shareholder NZBN: 9429031748179 Company Number: 2368655 |
Auckland 1010 |
09 Dec 2009 - 27 Oct 2021 |
Ultimate Holding Company
Kai Kui Goh - Director
Appointment date: 09 Dec 2009
Address: Singapore 439683, Singapore, Singapore
Address used since 09 Dec 2009
Huay Hin Goh - Director
Appointment date: 09 Dec 2009
Address: Singapore 438373, Singapore, Singapore
Address used since 09 Dec 2009
Stephen Barry Tarrant - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 15 Mar 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2023
Address: Central City, Auckland, 1010 New Zealand
Address used since 01 Oct 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Carl Patrick Carrington - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 01 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jan 2013
Dean Ngaiwi Moana - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 01 Apr 2017
Address: Palmerston North 4410, New Zealand, 4410 New Zealand
Address used since 09 Dec 2009
Jeremy Hugh Howie Fleming - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 23 Jan 2013
Address: Narrow Neck, North Shore City 0624,
Address used since 09 Dec 2009
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