New Zealand Packers Limited

New Zealand Packers Limited, a registered company, was launched on 16 Sep 2002. 9429036377084 is the business number it was issued. This company has been managed by 4 directors: Michael David Burnett - an active director whose contract began on 16 Sep 2002,
Dennis Lindsay Burkhart - an active director whose contract began on 18 Jul 2007,
Mark Roy Lyford - an inactive director whose contract began on 18 Jul 2007 and was terminated on 27 Jul 2020,
Robert John Aislabie - an inactive director whose contract began on 16 Sep 2002 and was terminated on 09 Oct 2003.
Updated on 06 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (service address),
Unit 2A, 517 Mount Wellington Highway, Auckland, 1060 (registered address).
New Zealand Packers Limited had been using Unit 2A, 517 Mount Wellington Highway, Mount Wellington, Auckland as their registered address until 13 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Unit 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 27 Feb 2014 to 13 Feb 2017

Address #2: Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 10 Feb 2012 to 27 Feb 2014

Address #3: L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical address used from 10 Feb 2012 to 09 Feb 2021

Address #4: Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 18 Mar 2011 to 10 Feb 2012

Address #5: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical address used from 09 Feb 2010 to 10 Feb 2012

Address #6: Grant Thornton Auckland, Level 4, 152 Fanshawe Street, Auckland

Physical address used from 21 Aug 2009 to 09 Feb 2010

Address #7: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical address used from 23 Oct 2007 to 21 Aug 2009

Address #8: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical address used from 14 Oct 2004 to 23 Oct 2007

Address #9: Grant Thornton, 97-101 Hobson St, Auckland

Physical address used from 13 Nov 2003 to 14 Oct 2004

Address #10: Grant Thornton, 97 - 101 Hobson Street, Auckland

Physical address used from 16 Oct 2003 to 13 Nov 2003

Address #11: Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered address used from 16 Sep 2002 to 18 Mar 2011

Address #12: C/- Cecilia Clarke And Associates, 18 Morgan Street, Newmarket, Auckland

Physical address used from 16 Sep 2002 to 16 Oct 2003

Previous Shareholders

Michael David Burnett - Director

Appointment date: 16 Sep 2002

Dennis Lindsay Burkhart - Director

Appointment date: 18 Jul 2007

Mark Roy Lyford - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 27 Jul 2020

Robert John Aislabie - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 09 Oct 2003