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Wholesale Frozen Foods Limited

Type: NZ Limited Company (Ltd)
9429035615903
NZBN
1469073
Company Number
Registered
Company Status
Current address
22 Rawson Way
Takanini 2105
New Zealand
Physical & service & registered address used since 09 Mar 2005

Wholesale Frozen Foods Limited, a registered company, was incorporated on 11 Dec 2003. 9429035615903 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Lachlan John Campbell Johnstone - an active director whose contract started on 15 Jan 2004,
Derek Anthony Stretton - an inactive director whose contract started on 01 Oct 2010 and was terminated on 20 Dec 2021,
Murray Anderson Fox - an inactive director whose contract started on 11 Dec 2003 and was terminated on 30 Sep 2010.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 22 Rawson Way, Takanini, 2105 (type: physical, service).
Wholesale Frozen Foods Limited had been using 88 Reihana Street, Orakei, Auckland as their physical address until 09 Mar 2005.
Old names used by the company, as we managed to find at BizDb, included: from 11 Dec 2003 to 19 Mar 2004 they were named Fox Foods Limited.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 24950 shares (24.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (0.05 per cent). Finally the 3rd share allocation (50 shares 0.05 per cent) made up of 1 entity.

Addresses

Previous address

Address: 88 Reihana Street, Orakei, Auckland

Physical & registered address used from 11 Dec 2003 to 09 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24950
Entity (NZ Limited Company) Maimere Properties Limited
Shareholder NZBN: 9429037602369
Chartered Accountants
17 Clifton Road, Hamilton
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Maimere Properties Limited
Shareholder NZBN: 9429037602369
Chartered Accountants
17 Clifton Road, Hamilton
Shares Allocation #3 Number of Shares: 50
Individual Johnstone, Lachlan John Campbell Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 74950
Entity (NZ Limited Company) Maimere Properties Limited
Shareholder NZBN: 9429037602369
Chartered Accountants
17 Clifton Road, Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fox, Murray Anderson Orakei
Auckland
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Null
New Zealand
Individual Stretton, Derek Anthony Papakura
2580
New Zealand
Individual Fox, Murray Anderson Orakei
Auckland
Other The White Cliffs Trust
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Null
New Zealand
Individual Stretton, Derek Anthony Papakura
2580
New Zealand
Individual Stretton, Derek Anthony Papakura
2580
New Zealand
Individual Stretton, Barbara Gail Papakura
2580
New Zealand
Individual Stretton, Barbara Gail Papakura
2580
New Zealand
Other Null - The White Cliffs Trust
Entity Reihana Land Holdings Limited
Shareholder NZBN: 9429035616078
Company Number: 1469077
Individual Fox, Fiona Marie Orakei
Auckland

New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity Reihana Land Holdings Limited
Shareholder NZBN: 9429035616078
Company Number: 1469077
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Directors

Lachlan John Campbell Johnstone - Director

Appointment date: 15 Jan 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 23 Apr 2010


Derek Anthony Stretton - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 20 Dec 2021

Address: Papakura, 2580 New Zealand

Address used since 01 Oct 2010


Murray Anderson Fox - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 30 Sep 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Dec 2003

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