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Prepack Limited

Type: NZ Limited Company (Ltd)
9429033043203
NZBN
2053003
Company Number
Registered
Company Status
N732020
Industry classification code
N732020 Contract Packing Or Filling (except Agricultural Produce, Food, Beverages Or Tobacco, Or Crating Or Packing Goods For Transport)
Industry classification description
Current address
140 John F Kennedy Drive
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered address used since 16 Jan 2013
140 John F Kennedy Drive
Milson
Palmerston North 4414
New Zealand
Other address (Address For Share Register) used since 10 Mar 2020

Prepack Limited, a registered company, was registered on 16 Nov 2007. 9429033043203 is the NZ business identifier it was issued. "N732020 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 10 Aug 2020, 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, registered).
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.

Addresses

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

Contact info
64 6 3500940
Phone
admin@prepack.co.nz
Email
www.prepack.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Multi-pack Limited
Shareholder NZBN: 9429039966926
69 A Nicholson Road
Khandallah, Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Company Number: 1581332
Mt Wellington
Auckland
1060
New Zealand
Entity Prepared Foods Processing Limited
Shareholder NZBN: 9429038531538
Company Number: 664864
Mt Wellington
Auckland
1060
New Zealand
Directors

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

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