Prepack Limited, a registered company, was registered on 16 Nov 2007. 9429033043203 is the NZ business identifier it was issued. "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (business classification N732020) is how the company has been categorised. This company has been run by 7 directors: Garth Randall Macintyre - an active director whose contract started on 16 Nov 2007,
Gillian Mary Steel - an active director whose contract started on 19 Oct 2009,
Vaughan Martyn Renner - an active director whose contract started on 03 Jun 2019,
Stephen Barry Tarrant - an inactive director whose contract started on 24 Apr 2018 and was terminated on 31 May 2019,
Dean Albert Pennell - an inactive director whose contract started on 24 Apr 2018 and was terminated on 31 May 2019.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: an address for share register at 140 John F Kennedy Drive, Milson, Palmerston North, 4414 (type: other, shareregister).
Prepack Limited had been using 117 Ruahine Street, Palmerston North as their registered address up to 16 Jan 2013.
One entity owns all company shares (exactly 100 shares) - Multi-Pack Limited - located at 4414, 69 A Nicholson Road, Khandallah, Wellington.
Principal place of activity
140 John F Kennedy Drive, Palmerston North, Palmerston North, 4414 New Zealand
Previous address
Address #1: 117 Ruahine Street, Palmerston North New Zealand
Registered & physical address used from 16 Nov 2007 to 16 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Multi-pack Limited Shareholder NZBN: 9429039966926 |
69 A Nicholson Road Khandallah, Wellington |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Company Number: 1581332 |
23 Aug 2018 - 12 Jun 2019 | |
Entity | Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Company Number: 664864 |
Mt Wellington Auckland 1060 New Zealand |
16 Nov 2007 - 23 Aug 2018 |
Entity | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Company Number: 1581332 |
Mt Wellington Auckland 1060 New Zealand |
23 Aug 2018 - 12 Jun 2019 |
Entity | Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Company Number: 664864 |
Mt Wellington Auckland 1060 New Zealand |
16 Nov 2007 - 23 Aug 2018 |
Garth Randall Macintyre - Director
Appointment date: 16 Nov 2007
Address: Heretaunga, Wellington, 5018 New Zealand
Address used since 16 Nov 2007
Gillian Mary Steel - Director
Appointment date: 19 Oct 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Mar 2010
Vaughan Martyn Renner - Director
Appointment date: 03 Jun 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jun 2019
Stephen Barry Tarrant - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 31 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 2018
Dean Albert Pennell - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 31 May 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Apr 2018
Dean Ngaiwi Moana - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 24 Apr 2018
Address: Rd10, Palmerston North, 4470 New Zealand
Address used since 01 Mar 2018
Address: Ashhurst, Palmerston North, 4470 New Zealand
Address used since 01 Dec 2016
Carolyn Michele Paewai-young - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 24 Apr 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Mar 2010
Kairanga Textiles Limited
181 John F Kennedy Drive
Kenyon Properties Limited
181 John F Kennedy Drive
Kairanga Knitting Mills Limited
181 John F Kennedy Drive
Transpec Services Limited
18 Connolly Place
Pak Design Limited
8 Connolly Place
Taxation Accounting Services (2004) Limited
118 John F Kennedy Drive
Bastion Pacific Nz Limited
233 Broadway Avenue
Brent Nunns Contractors Limited
115 Hill Road
The Bottling Company Limited
1 Hutcheson Street
The Rai Bottling Company Limited
155 Milton Street
Vsr(new Zealand) Limited
409n Nelson Street