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Fine Food Brokers Limited

Type: NZ Limited Company (Ltd)
9429036423309
NZBN
1223388
Company Number
Registered
Company Status
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 11 Aug 2014

Fine Food Brokers Limited, a registered company, was started on 18 Jul 2002. 9429036423309 is the NZ business number it was issued. The company has been run by 5 directors: Carl Johan Michael Loman - an active director whose contract started on 18 Jul 2002,
Jonathan Mark Browne - an active director whose contract started on 01 Dec 2023,
Jason Herron - an active director whose contract started on 01 Dec 2023,
Shaun Cody - an active director whose contract started on 01 Dec 2023,
Michael John Glover - an inactive director whose contract started on 18 Jul 2002 and was terminated on 01 Sep 2004.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (category: physical, service).
Fine Food Brokers Limited had been using C/- Cody & Co - Chartered Accountant, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their registered address up to 11 Aug 2014.
A total of 150000 shares are allocated to 12 shareholders (9 groups). The first group includes 37498 shares (25%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Cody & Co - Chartered Accountant, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Jun 2013 to 11 Aug 2014

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 30 Oct 2009 to 28 Jun 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 16 Aug 2007 to 30 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 01 Sep 2005 to 16 Aug 2007

Address: Unit 1, 9 Industrial Place, Queenstown

Registered & physical address used from 09 Sep 2004 to 01 Sep 2005

Address: 411 Hill Street, Richmond, Nelson

Physical & registered address used from 18 Jul 2002 to 09 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37498
Director Browne, Jonathan Mark Lake Hayes
Queenstown
9304
New Zealand
Individual Browne, Anna Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Browne, Anna Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Browne, Jonathan Mark Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 37498
Individual Herron, Bridget Queenstown
9371
New Zealand
Director Herron, Jason Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Herron, Bridget Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Herron, Jason Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 74998
Individual Cody, Linda Rd 11
Invercargill
9877
New Zealand
Director Cody, Shaun Queenstown
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Cody, Shaun Queenstown
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Oravecz, Belinda Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Kaylene Queenstown
Queenstown
9300
New Zealand
Individual Loman, Carl Johan Michael Queenstown
Queenstown
9300
New Zealand
Individual Loman, Carl Johan Michael Queenstown
Queenstown
9300
New Zealand
Individual Loman, Carl Johan Michael Queenstown
Queenstown
9300
New Zealand
Individual Flett, Judith Eleanor Frankton
Queenstown
9300
New Zealand
Individual Loman, Brigid Patricia Kingston
Queenstown
Individual Glover, Glenys Ann Richmond
Nelson
Individual Di Mattina, Tim Kingston
Queenstown
Individual Glover, Michael John Richmond
Nelson
Directors

Carl Johan Michael Loman - Director

Appointment date: 18 Jul 2002

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 06 Aug 2013


Jonathan Mark Browne - Director

Appointment date: 01 Dec 2023

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Dec 2023


Jason Herron - Director

Appointment date: 01 Dec 2023

Address: Queenstown, 9371 New Zealand

Address used since 01 Dec 2023


Shaun Cody - Director

Appointment date: 01 Dec 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Dec 2023


Michael John Glover - Director (Inactive)

Appointment date: 18 Jul 2002

Termination date: 01 Sep 2004

Address: Richmond, Nelson,

Address used since 18 Jul 2002

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