La Fresh Limited was incorporated on 23 Nov 2007 and issued a New Zealand Business Number of 9429033019666. This registered LTD company has been managed by 2 directors: Glen Andrew Wilkinson - an active director whose contract began on 23 Nov 2007,
Ingrid Magali Jane Wilkinson - an active director whose contract began on 23 Nov 2007.
According to our data (updated on 18 Apr 2024), this company uses 1 address: 79B Onekura Road, Rd 2, Waipapa, 0295 (types include: registered, physical).
Until 10 Nov 2022, La Fresh Limited had been using 12 James Kemp Place, Kerikeri as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Wilkinson, Glen Andrew (an individual) located at Rd 2, Waipapa postcode 0295.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Wilkinson, Ingrid Magali Jane - located at Rd 2, Waipapa.
Previous addresses
Address: 12 James Kemp Place, Kerikeri, 0230 New Zealand
Registered & physical address used from 14 Nov 2019 to 10 Nov 2022
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Registered address used from 11 Feb 2013 to 14 Nov 2019
Address: Ther Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical address used from 11 Feb 2013 to 14 Nov 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 23 Nov 2007 to 11 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wilkinson, Glen Andrew |
Rd 2 Waipapa 0295 New Zealand |
23 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wilkinson, Ingrid Magali Jane |
Rd 2 Waipapa 0295 New Zealand |
23 Nov 2007 - |
Glen Andrew Wilkinson - Director
Appointment date: 23 Nov 2007
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 02 Nov 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Nov 2010
Ingrid Magali Jane Wilkinson - Director
Appointment date: 23 Nov 2007
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 02 Nov 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Nov 2010
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