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.
Previous address
Address: 88 Reihana Street, Orakei, Auckland
Physical & registered address used from 11 Dec 2003 to 09 Mar 2005
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24950 | |||
Entity (NZ Limited Company) | Maimere Properties Limited Shareholder NZBN: 9429037602369 |
Chartered Accountants 17 Clifton Road, Hamilton |
09 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Maimere Properties Limited Shareholder NZBN: 9429037602369 |
Chartered Accountants 17 Clifton Road, Hamilton |
09 Mar 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Johnstone, Lachlan John Campbell |
Pukekohe 2120 New Zealand |
24 Mar 2004 - |
Shares Allocation #4 Number of Shares: 74950 | |||
Entity (NZ Limited Company) | Maimere Properties Limited Shareholder NZBN: 9429037602369 |
Chartered Accountants 17 Clifton Road, Hamilton |
09 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fox, Murray Anderson |
Orakei Auckland |
17 Jul 2009 - 12 Oct 2010 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland Null New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Individual | Stretton, Derek Anthony |
Papakura 2580 New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Individual | Fox, Murray Anderson |
Orakei Auckland |
11 Dec 2003 - 12 Oct 2010 |
Other | The White Cliffs Trust | 09 Mar 2009 - 27 Jun 2010 | |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland Null New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Individual | Stretton, Derek Anthony |
Papakura 2580 New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Individual | Stretton, Derek Anthony |
Papakura 2580 New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Individual | Stretton, Barbara Gail |
Papakura 2580 New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Individual | Stretton, Barbara Gail |
Papakura 2580 New Zealand |
12 Oct 2010 - 20 Dec 2021 |
Other | Null - The White Cliffs Trust | 09 Mar 2009 - 27 Jun 2010 | |
Entity | Reihana Land Holdings Limited Shareholder NZBN: 9429035616078 Company Number: 1469077 |
02 Mar 2005 - 02 Mar 2005 | |
Individual | Fox, Fiona Marie |
Orakei Auckland New Zealand |
17 Jul 2009 - 12 Oct 2010 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
17 Jul 2009 - 12 Oct 2010 | |
Entity | Reihana Land Holdings Limited Shareholder NZBN: 9429035616078 Company Number: 1469077 |
02 Mar 2005 - 02 Mar 2005 | |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
17 Jul 2009 - 12 Oct 2010 |
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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