Fresh To The Chef Limited

Fresh To The Chef Limited was incorporated on 12 Aug 2003 and issued a number of 9429035839293. The registered LTD company has been supervised by 3 directors: Anna Louise Scotland - an active director whose contract began on 12 Aug 2003,
James Allan Scotland - an active director whose contract began on 18 Mar 2010,
Jason Jon Horton - an active director whose contract began on 17 Oct 2014.
As stated in our database (last updated on 27 May 2020), this company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Until 17 Feb 2017, Fresh To The Chef Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified old names used by this company: from 30 May 2005 to 06 Dec 2005 they were named Rare Limited, from 12 Aug 2003 to 30 May 2005 they were named Jaana Holdings Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Anna Scotland (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Jason Horton - located at Mount Maunganui, Mount Maunganui.
The next share allotment (48 shares, 48%) belongs to 3 entities, namely:
James Scotland, located at Havelock North, Havelock North (an individual),
Jennifer Scotland, located at Havelock North, Havelock North (an individual),
Sainsbury Reid Trustee Company Limited, located at Napier South, Napier (an entity).

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Feb 2012 to 17 Feb 2017

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 09 Feb 2010 to 14 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 09 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 17 Apr 2008 to 30 Jun 2009

Address: 18 Clyde Street, Mount Maunganui

Physical & registered address used from 16 Apr 2007 to 17 Apr 2008

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 12 Aug 2003 to 16 Apr 2007

Previous Shareholders

Anna Louise Scotland - Director

Appointment date: 12 Aug 2003

James Allan Scotland - Director

Appointment date: 18 Mar 2010

Jason Jon Horton - Director

Appointment date: 17 Oct 2014