Integrated Foods Limited, a registered company, was incorporated on 24 Dec 2002. 9429036186075 is the number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is classified. The company has been supervised by 7 directors: Gary Lee Alexander - an active director whose contract began on 24 Dec 2002,
Alan Parekura Torohina Haronga - an active director whose contract began on 09 May 2003,
Tamaruinga Brown - an active director whose contract began on 01 Jun 2010,
Kingi Winiata Smiler - an active director whose contract began on 01 Jun 2010,
Henare Kingi Lardelli - an inactive director whose contract began on 09 May 2003 and was terminated on 01 Jun 2010.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 420, Gisborne, 4040 (types include: postal, office).
Previous names used by the company, as we managed to find at BizDb, included: from 24 Dec 2002 to 12 Sep 2003 they were named Agco Integrated Foods Limited.
A total of 26487898 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1495112 shares (5.64%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1056921 shares (3.99%). Finally we have the third share allocation (10000 shares 0.04%) made up of 1 entity.
Principal place of activity
266 Childers Road, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 26487898
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1495112 | |||
Other (Other) | Tahora Two C Two Section Two Inc |
Gisborne Gisborne 4010 New Zealand |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1056921 | |||
Other (Other) | Paokahu Trust |
Gisborne Gisborne 4010 New Zealand |
08 Apr 2004 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Alexander, Gary Lee |
R D 1 Manutuke , Gisborne New Zealand |
08 Apr 2004 - |
Shares Allocation #5 Number of Shares: 22868944 | |||
Other (Other) | Mangatu Blocks Inc |
Gisborne New Zealand |
08 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mangatu Investments Limited Shareholder NZBN: 9429038845024 Company Number: 589429 |
Gisborne |
08 Apr 2004 - 08 Apr 2004 |
Entity | Mangatu Investments Limited Shareholder NZBN: 9429038845024 Company Number: 589429 |
Gisborne |
08 Apr 2004 - 08 Apr 2004 |
Gary Lee Alexander - Director
Appointment date: 24 Dec 2002
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 17 Mar 2010
Alan Parekura Torohina Haronga - Director
Appointment date: 09 May 2003
Address: Wilton, Wellington, 6012 New Zealand
Address used since 17 Mar 2010
Tamaruinga Brown - Director
Appointment date: 01 Jun 2010
Address: Te Karaka, Gisborne, 4091 New Zealand
Address used since 04 Apr 2016
Kingi Winiata Smiler - Director
Appointment date: 01 Jun 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jun 2010
Henare Kingi Lardelli - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 01 Jun 2010
Address: Waerenga-a-hika, R D 1, Gisbourne,
Address used since 09 May 2003
Eric John Tupai Ruru - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 29 Jul 2008
Address: Gisborne,
Address used since 09 May 2003
James Douglas Campbell - Director (Inactive)
Appointment date: 24 Dec 2002
Termination date: 25 Jun 2003
Address: Gisborne,
Address used since 24 Dec 2002
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