Simply Red Foods Limited, a registered company, was started on 21 Dec 2006. 9429033677835 is the number it was issued. This company has been run by 3 directors: Michelle Rae Huzziff - an active director whose contract began on 21 Dec 2006,
Meagan Daphne Graham - an active director whose contract began on 11 Mar 2024,
Robert Leslie Huzziff - an inactive director whose contract began on 21 Dec 2006 and was terminated on 28 Mar 2023.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, service).
Simply Red Foods Limited had been using C/-Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North as their registered address up to 01 Apr 2010.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Registered & physical address used from 21 Dec 2006 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Graham, Alan John |
Takaro Palmerston North 4410 New Zealand |
02 Apr 2024 - |
| Director | Graham, Meagan Daphne |
Takaro Palmerston North 4410 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Huzziff, Michelle Rae |
Kelvin Grove Palmerston North 4414 New Zealand |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huzziff, Robert Leslie |
Palmerston North 4414 New Zealand |
08 Feb 2024 - 08 Feb 2024 |
| Individual | Huzziff, Robert Leslie |
Palmerston North 4414 New Zealand |
21 Dec 2006 - 08 Feb 2024 |
| Individual | Huzziff, Michelle Rae |
Palmerston North 4414 New Zealand |
08 Feb 2024 - 08 Feb 2024 |
Michelle Rae Huzziff - Director
Appointment date: 21 Dec 2006
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 17 Feb 2025
Address: Palmerston North, 4414 New Zealand
Address used since 31 Mar 2016
Meagan Daphne Graham - Director
Appointment date: 11 Mar 2024
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 11 Mar 2024
Robert Leslie Huzziff - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 28 Mar 2023
Address: Palmerston North, 4414 New Zealand
Address used since 31 Mar 2016
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