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Nanric Road Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429035176206
NZBN
1557472
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 13 Oct 2017

Nanric Road Fine Foods Limited, a registered company, was incorporated on 15 Sep 2004. 9429035176206 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jeremy James Anderson - an active director whose contract began on 15 Sep 2004,
Ian Graham Taylor - an active director whose contract began on 15 Sep 2004,
Faye Estelle Taylor - an active director whose contract began on 15 Sep 2004,
Katrina Grace Anderson - an inactive director whose contract began on 15 Sep 2004 and was terminated on 25 Oct 2023.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: registered, physical).
Nanric Road Fine Foods Limited had been using Nanric Road Rd 6, Te Puke as their registered address up until 13 Oct 2017.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22500 shares (22.5%). Finally the next share allocation (27500 shares 27.5%) made up of 1 entity.

Addresses

Previous address

Address: Nanric Road Rd 6, Te Puke New Zealand

Registered & physical address used from 15 Sep 2004 to 13 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Taylor, Faye Estelle Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Anderson, Jeremy James Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 27500
Individual Taylor, Ian Graham Rd 6
Te Puke
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Katrina Grace Rd 6
Te Puke
3186
New Zealand
Directors

Jeremy James Anderson - Director

Appointment date: 15 Sep 2004

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 22 Feb 2019

Address: Te Puke, Te Puke, 3186 New Zealand

Address used since 26 Feb 2016


Ian Graham Taylor - Director

Appointment date: 15 Sep 2004

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 22 Feb 2019

Address: Te Puke, Te Puke, 3186 New Zealand

Address used since 26 Feb 2016


Faye Estelle Taylor - Director

Appointment date: 15 Sep 2004

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 22 Feb 2019

Address: Te Puke, Te Puke, 3186 New Zealand

Address used since 26 Feb 2016


Katrina Grace Anderson - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 25 Oct 2023

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 22 Feb 2019

Address: Te Puke, Te Puke, 3186 New Zealand

Address used since 26 Feb 2016