Fresh Slice New Zealand Limited was launched on 02 Nov 2006 and issued a business number of 9429033785417. The registered LTD company has been run by 5 directors: Rowan Mark Cornes - an active director whose contract started on 01 Apr 2024,
Jordan Henry Cornes - an active director whose contract started on 01 Apr 2024,
Gregory Alan Cornes - an inactive director whose contract started on 31 Mar 2010 and was terminated on 01 Apr 2024,
Jane Catherine Herries - an inactive director whose contract started on 02 Nov 2006 and was terminated on 31 Mar 2010,
Phillip Vernon Herries - an inactive director whose contract started on 02 Nov 2006 and was terminated on 31 Mar 2010.
As stated in BizDb's information (last updated on 30 May 2025), the company uses 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered).
Up to 25 Oct 2016, Fresh Slice New Zealand Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 2200 shares are held by 1 entity, namely:
Cornes, Tuscany Reed (an individual) located at Frimley, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 23 per cent shares (exactly 2300 shares) and includes
Cornes, Jordan Henry - located at Frimley, Hastings.
The next share allotment (2300 shares, 23%) belongs to 1 entity, namely:
Cornes, Rowan Mark, located at Frimley, Hastings (an individual).
Previous addresses
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 30 Sep 2015 to 25 Oct 2016
Address: 4 Emerald Hill, Havelock North, 4130 New Zealand
Registered & physical address used from 26 May 2010 to 30 Sep 2015
Address: 15 Morley Road, Hastings
Physical & registered address used from 02 Nov 2006 to 26 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2200 | |||
| Individual | Cornes, Tuscany Reed |
Frimley Hastings 4120 New Zealand |
04 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 2300 | |||
| Individual | Cornes, Jordan Henry |
Frimley Hastings 4120 New Zealand |
04 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 2300 | |||
| Individual | Cornes, Rowan Mark |
Frimley Hastings 4120 New Zealand |
20 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 2200 | |||
| Individual | Cornes, Caroline Jayne |
Frimley Hastings 4120 New Zealand |
10 Jul 2024 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Cornes, Gregory Alan |
Havelock North Havelock North 4130 New Zealand |
19 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornes, Sandra Jane |
Hastings New Zealand |
19 May 2010 - 04 Jul 2024 |
| Individual | Cornes, Caroline |
Frimley Hastings 4120 New Zealand |
07 Sep 2013 - 10 Jul 2024 |
| Individual | Cornes, Caroline |
Frimley Hastings 4120 New Zealand |
07 Sep 2013 - 10 Jul 2024 |
| Individual | Cornes, Sandra Jane |
Havelock North Havelock North 4130 New Zealand |
19 May 2010 - 04 Jul 2024 |
| Individual | Herries, Jane Catherine |
Hastings |
02 Nov 2006 - 27 Jun 2010 |
| Individual | Herries, Phillip Vernon |
Hastings |
02 Nov 2006 - 27 Jun 2010 |
Rowan Mark Cornes - Director
Appointment date: 01 Apr 2024
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Apr 2024
Jordan Henry Cornes - Director
Appointment date: 01 Apr 2024
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Apr 2024
Gregory Alan Cornes - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 01 Apr 2024
Address: Hastings, Hawkes Bay, 4122 New Zealand
Address used since 22 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Sep 2019
Jane Catherine Herries - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 31 Mar 2010
Address: Hastings, 4120 New Zealand
Address used since 02 Nov 2006
Phillip Vernon Herries - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 31 Mar 2010
Address: Hastings, 4120 New Zealand
Address used since 02 Nov 2006
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