Southern Pacific Epicurean Limited, a registered company, was started on 29 Jul 2003. 9429035888987 is the business number it was issued. The company has been managed by 4 directors: Michael Collins - an active director whose contract started on 18 Mar 2020,
Paul Hitchcock - an active director whose contract started on 05 Jan 2023,
Tony Wayne Peterson - an inactive director whose contract started on 28 Feb 2017 and was terminated on 05 Jan 2023,
Robert Malcolm Keen - an inactive director whose contract started on 29 Jul 2003 and was terminated on 28 Feb 2017.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (types include: registered, physical).
Southern Pacific Epicurean Limited had been using Lay Dodd Partners, 3 Owens Road, Epsom, Auckland as their physical address up until 01 Nov 2010.
One entity controls all company shares (exactly 100 shares) - Food Partners Limited - located at 1062, Otahuhu, Auckland.
Previous addresses
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 22 Dec 2008 to 01 Nov 2010
Address: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland
Registered & physical address used from 29 Jul 2003 to 22 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Food Partners Limited Shareholder NZBN: 9429037901011 |
Otahuhu Auckland 1062 New Zealand |
29 Jul 2003 - |
Ultimate Holding Company
Michael Collins - Director
Appointment date: 18 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2020
Paul Hitchcock - Director
Appointment date: 05 Jan 2023
Address: Roseville Nsw, 2069 Australia
Address used since 05 Jan 2023
Tony Wayne Peterson - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 05 Jan 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2017
Robert Malcolm Keen - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 28 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2014
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