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Pryde's Easifeed Nz Limited

Type: NZ Limited Company (Ltd)
9429032238204
NZBN
2246068
Company Number
Registered
Company Status
Current address
1 Bisley Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 22 Apr 2022

Pryde's Easifeed Nz Limited, a registered company, was registered on 18 May 2009. 9429032238204 is the business number it was issued. This company has been supervised by 5 directors: Paul Joseph Serra - an active director whose contract started on 23 Aug 2023,
Robert Francis Gordon - an inactive director whose contract started on 31 Jan 2022 and was terminated on 23 Aug 2023,
Peter Richard Pryde - an inactive director whose contract started on 18 May 2009 and was terminated on 31 Jan 2022,
Sharon Ruth Pryde - an inactive director whose contract started on 20 Nov 2013 and was terminated on 31 Jan 2022,
Peter Allan Scott - an inactive director whose contract started on 18 May 2009 and was terminated on 20 Sep 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Bisley Road, Enderley, Hamilton, 3214 (category: registered, physical).
Pryde's Easifeed Nz Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 22 Apr 2022.
More names used by this company, as we found at BizDb, included: from 18 May 2009 to 23 Feb 2011 they were named Prydes Nutrition International Limited.
A single entity owns all company shares (exactly 100 shares) - Pryde's Tucker Bag Pty. Limited - located at 3214, Tamworth, Nsw.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Feb 2020 to 22 Apr 2022

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Feb 2020 to 24 Feb 2020

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2012 to 14 Feb 2020

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Jun 2010 to 05 Sep 2012

Address: Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 18 May 2009 to 29 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Pryde's Tucker Bag Pty. Limited Tamworth
Nsw
2340
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ricegrowers Limited
Company Number: 007 481 156
Other Pryde's Tucker Bag Pty. Limited Tamworth
Nsw
2340
Australia

Ultimate Holding Company

30 Jan 2022
Effective Date
Ricegrowers Limited
Name
Company
Type
AU
Country of origin
12 Panorama Road
Calala
Nsw 2340
Australia
Address
Directors

Paul Joseph Serra - Director

Appointment date: 23 Aug 2023

ASIC Name: Ricegrowers Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 23 Aug 2023


Robert Francis Gordon - Director (Inactive)

Appointment date: 31 Jan 2022

Termination date: 23 Aug 2023

ASIC Name: Ricegrowers Limited

Address: Castlecrag, Nsw, 2068 Australia

Address used since 31 Jan 2022

Address: Leeton, Nsw, 2705 Australia


Peter Richard Pryde - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 31 Jan 2022

ASIC Name: Pryde's Easifeed Pty Ltd

Address: Calala, Nsw, 2340 Australia

Address: Gunnedah, N.s.w 2380, Australia

Address used since 18 May 2009


Sharon Ruth Pryde - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 31 Jan 2022

ASIC Name: Pryde's Easifeed Pty Ltd

Address: Calala, Nsw, 2340 Australia

Address: Gunnedah, Nsw, 2380 Australia

Address used since 20 Nov 2013


Peter Allan Scott - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 20 Sep 2013

Address: Gunnedah, N.s.w 2380, Australia,

Address used since 18 May 2009

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