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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dunn, Jeremy |
Cambridge Cambridge 3434 New Zealand |
13 Oct 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Walker, Samuel Joseph |
Cambridge Cambridge 3434 New Zealand |
13 Oct 2023 - |
Individual | Walker, Amber Lucy |
Cambridge Cambridge 3434 New Zealand |
13 Oct 2023 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Dunn, Amy Jean |
Huntington Hamilton 3210 New Zealand |
13 Oct 2023 - |
Individual | Dunn, Brock Findlay |
Huntington Hamilton 3210 New Zealand |
13 Oct 2023 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Dunn, Rebekah Joanne |
Rd 3 Hamilton 3283 New Zealand |
13 Oct 2023 - |
Individual | Dunn, Garth Jonathan |
Rd 3 Hamilton 3283 New Zealand |
13 Oct 2023 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Dunn, Carolyn Jane |
Rd 3 Hamilton 3283 New Zealand |
13 Oct 2023 - |
Individual | Dunn, Gregory Warwick |
Rd 3 Hamilton 3283 New Zealand |
13 Oct 2023 - |
Shares Allocation #6 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Southern Fresh Holdings Limited Shareholder NZBN: 9429051168353 |
Hawera 4610 New Zealand |
22 Mar 2023 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Dunn, Patrick Bryan |
Cambridge Cambridge 3434 New Zealand |
13 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunn, Tamara Anne |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2021 - 22 Mar 2023 |
Individual | Dunn, Patrick Bryan |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2004 - 22 Mar 2023 |
Individual | Dunn, Jeremy |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2004 - 22 Mar 2023 |
Individual | Dunn, Jeremy |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2004 - 22 Mar 2023 |
Entity | Bryleen Limited Shareholder NZBN: 9429041676615 Company Number: 5653587 |
Rd 1 Cambridge 3493 New Zealand |
02 Dec 2016 - 22 Mar 2023 |
Individual | Dunn, Sheryl Kathleen |
Cambridge |
22 Mar 2004 - 02 Dec 2016 |
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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