Nutrinza Limited, a registered company, was registered on 02 Nov 2001. 9429036731190 is the NZ business identifier it was issued. The company has been managed by 27 directors: Warren Jack Morritt - an active director whose contract started on 02 Nov 2001,
James Ross Beal - an active director whose contract started on 02 Nov 2001,
William Rys - an active director whose contract started on 12 Jun 2006,
Hessel Willem Tacoma - an active director whose contract started on 23 Nov 2010,
Nicola Frances Watt - an active director whose contract started on 21 Feb 2019.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Nutrinza Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 19 Nov 2018.
Previous names for this company, as we found at BizDb, included: from 02 May 2003 to 12 May 2016 they were named Sourcenz Limited, from 02 Nov 2001 to 02 May 2003 they were named Intelact Feeds Limited.
A single entity controls all company shares (exactly 30000 shares) - Intelact Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Jun 2012 to 19 Nov 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 16 Apr 2010 to 15 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered & physical address used from 02 Apr 2004 to 16 Apr 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg,, Cnr, Harwood & Rostrevor Streets, Hamilton
Physical & registered address used from 24 Mar 2002 to 02 Apr 2004
Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg,, Cnr, Harwood & Rostrevor Streets, Hamilton
Registered & physical address used from 02 Nov 2001 to 24 Mar 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Intelact Limited Shareholder NZBN: 9429038331138 |
Whitiora Hamilton 3200 New Zealand |
02 Nov 2001 - |
Ultimate Holding Company
Warren Jack Morritt - Director
Appointment date: 02 Nov 2001
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 04 Mar 2011
James Ross Beal - Director
Appointment date: 02 Nov 2001
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Apr 2010
Address: Karaka, Papakura, 2133 New Zealand
Address used since 21 Feb 2018
William Rys - Director
Appointment date: 12 Jun 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jun 2006
Hessel Willem Tacoma - Director
Appointment date: 23 Nov 2010
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 23 Nov 2010
Nicola Frances Watt - Director
Appointment date: 21 Feb 2019
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 21 Feb 2019
Paul Christopher Martin - Director
Appointment date: 23 Mar 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Mar 2022
Warren John Arlidge - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 26 Jun 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Feb 2018
Christopher Noel Pyke - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 28 Nov 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 21 Feb 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Dec 2008
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 02 Nov 2001
Robert William Brown - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 29 Nov 2017
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 26 Nov 2014
Michael Robert Dossor - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 21 Oct 2014
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 09 Apr 2010
David Dossor - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 21 Oct 2014
Address: Sydney , Nsw, 2000 Australia
Address used since 03 Aug 2012
Warren John Arlidge - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 23 Sep 2014
Address: Opunake, 4616 New Zealand
Address used since 01 Dec 2008
Paul David Lock - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 03 Aug 2012
Address: Woolwich, Nsw 2110,
Address used since 01 Sep 2009
David Anthony Beca - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 21 Aug 2010
Address: Warrnambool, Victoria 3280, Australia,
Address used since 01 Dec 2008
Bruce Graeme Thomas - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Sep 2009
Address: R D 1, Morrinsville3371,
Address used since 01 Dec 2008
Stephen Lionel Harvey - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Sep 2009
Address: Pahiatua, 4910 New Zealand
Address used since 01 Dec 2008
Robert William Brown - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Sep 2009
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Dec 2008
Nicola Francis Bramwell - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Sep 2009
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Dec 2008
Helwi Tacoma - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Sep 2009
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 01 Dec 2008
Andrew James Collier - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 30 Sep 2009
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Dec 2008
Neil Lane - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 30 Sep 2009
Address: Drouin Victoria 3818, Australia,
Address used since 12 Jun 2006
Bill Rys - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 30 Sep 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Dec 2008
Darren James Florence - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 30 Sep 2009
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 19 Nov 2007
Soren Moller - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Jun 2009
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Dec 2008
Jill Adrienne Russell - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 13 May 2007
Address: Pukeatua,
Address used since 01 Sep 2006
Jill Adrienne Jefferies - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 01 Sep 2006
Address: Pukeatua,
Address used since 02 Nov 2001
Elizabeth Ann Hogden - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Jul 2002
Address: Newell Highway, Tocumwal N S W 2174, Australia,
Address used since 02 Nov 2001
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