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Southern Fresh Foods Limited

Type: NZ Limited Company (Ltd)
9429035496595
NZBN
1490619
Company Number
Registered
Company Status
87605868
GST Number
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
461 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Physical & service address used since 28 Jun 2016
461 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Registered address used since 12 Sep 2016
461 Bruntwood Road
Rd 1
Hamilton 3493
New Zealand
Office address used since 08 Oct 2019

Southern Fresh Foods Limited, a registered company, was started on 22 Mar 2004. 9429035496595 is the number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company was categorised. The company has been managed by 3 directors: Patrick Bryan Dunn - an active director whose contract started on 22 Mar 2004,
Jeremy Dunn - an active director whose contract started on 18 Sep 2012,
Sheryl Kathleen Dunn - an inactive director whose contract started on 22 Mar 2004 and was terminated on 01 Apr 2016.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 461 Bruntwood Road, Rd 1, Hamilton, 3493 (types include: office, registered).
Southern Fresh Foods Limited had been using 89 Hall Street, Cambridge as their registered address up until 12 Sep 2016.
A total of 1000 shares are issued to 11 shareholders (7 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 25 shares (2.5 per cent). Finally we have the 3rd share allocation (25 shares 2.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

461 Bruntwood Road, Rd 1, Hamilton, 3493 New Zealand


Previous addresses

Address #1: 89 Hall Street, Cambridge, 3434 New Zealand

Registered address used from 22 Mar 2004 to 12 Sep 2016

Address #2: 89 Hall Street, Cambridge, 3434 New Zealand

Physical address used from 22 Mar 2004 to 28 Jun 2016

Contact info
64 7823 0967
16 Jan 2019 Phone
accountspayable@southernfresh.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@southernfresh.co.nz
16 Jan 2019 Email
www.southernfresh.co.nz
16 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dunn, Jeremy Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Walker, Samuel Joseph Cambridge
Cambridge
3434
New Zealand
Individual Walker, Amber Lucy Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dunn, Amy Jean Huntington
Hamilton
3210
New Zealand
Individual Dunn, Brock Findlay Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Dunn, Rebekah Joanne Rd 3
Hamilton
3283
New Zealand
Individual Dunn, Garth Jonathan Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Dunn, Carolyn Jane Rd 3
Hamilton
3283
New Zealand
Individual Dunn, Gregory Warwick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 748
Entity (NZ Limited Company) Southern Fresh Holdings Limited
Shareholder NZBN: 9429051168353
Hawera
4610
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Dunn, Patrick Bryan Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Tamara Anne Cambridge
Cambridge
3434
New Zealand
Individual Dunn, Patrick Bryan Cambridge
Cambridge
3434
New Zealand
Individual Dunn, Jeremy Cambridge
Cambridge
3434
New Zealand
Individual Dunn, Jeremy Cambridge
Cambridge
3434
New Zealand
Entity Bryleen Limited
Shareholder NZBN: 9429041676615
Company Number: 5653587
Rd 1
Cambridge
3493
New Zealand
Individual Dunn, Sheryl Kathleen Cambridge
Directors

Patrick Bryan Dunn - Director

Appointment date: 22 Mar 2004

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Sep 2017


Jeremy Dunn - Director

Appointment date: 18 Sep 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Aug 2017


Sheryl Kathleen Dunn - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 01 Apr 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2010

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