Shortcuts

Foods Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036605507
NZBN
1192039
Company Number
Registered
Company Status
Current address
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Sep 2013


Foods Manufacturing Limited, a registered company, was started on 08 Mar 2002. 9429036605507 is the number it was issued. The company has been run by 3 directors: Kimberly Lorraine Mitchell - an active director whose contract began on 08 Mar 2002,
Peter John Mitchell - an active director whose contract began on 08 Mar 2002,
Philip Matthew Moulds - an inactive director whose contract began on 08 Mar 2002 and was terminated on 23 Aug 2005.
Updated on 13 May 2024, our data contains detailed information about 1 address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Foods Manufacturing Limited had been using The Offices Of Wood Walton, Chartered Accountants, 55 Eighth Avenue, Tauranga as their physical address up to 24 Sep 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Mar 2002 to 18 Apr 2006 they were named Wilderness Foods Manufacturing Limited.
A total of 5000 shares are allotted to 7 shareholders (4 groups). The first group consists of 500 shares (10 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 500 shares (10 per cent). Finally we have the 3rd share allotment (500 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address: The Offices Of Wood Walton, Chartered Accountants, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 08 Mar 2002 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Reid, Kathryn Diane Summerhill
Reid Road R D 7, Te Puke

New Zealand
Individual Mitchell, Kimberly Lorraine Reid Road R D 7
Te Puke

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Moulds, Philip Matthew Pahoia
Tauranga
Shares Allocation #3 Number of Shares: 500
Individual Mitchell, Peter John Reid Road R D 7
Te Puke

New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Cooney, Hugh Owen Summerhill
Reid Road R D 7, Te Puke

New Zealand
Individual Mitchell, Peter John Reid Road R D 7
Te Puke

New Zealand
Individual Wood, Peter Morris Browns Bay
Auckland
0630
New Zealand
Directors

Kimberly Lorraine Mitchell - Director

Appointment date: 08 Mar 2002

Address: 1 Reid Road Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Feb 2016


Peter John Mitchell - Director

Appointment date: 08 Mar 2002

Address: Reid Road R D 7, Te Puke, 3187 New Zealand

Address used since 01 Feb 2016


Philip Matthew Moulds - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 23 Aug 2005

Address: Pahoia, Tauranga,

Address used since 08 Mar 2002

Nearby companies

Captain B Investments Limited
Second Floor, 60 Durham Street

Improbe Limited
Second Floor, 60 Durham Street

Kiwifruit Coolstores Limited
Ingham Mora Limited

Legogote Investments Limited
Second Floor, 60 Durham Street

Thrill Capital Limited
Ingham Mora

Construction One Limited
Second Floor, 60 Durham Street