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Westie Food Group Limited

Type: NZ Limited Company (Ltd)
9429036968398
NZBN
1123824
Company Number
Registered
Company Status
Current address
7 Timothy Place,
Avondale
Auckland New Zealand
Registered address used since 11 Jun 2003
7 Timothy Place
Avondale
Auckland New Zealand
Physical & service address used since 15 Jul 2003

Westie Food Group Limited was started on 20 Mar 2001 and issued a New Zealand Business Number of 9429036968398. The registered LTD company has been supervised by 6 directors: Stefan Blair Crooks - an active director whose contract started on 13 Aug 2010,
Nils Andreassen - an inactive director whose contract started on 20 Mar 2001 and was terminated on 31 Mar 2012,
John Campbell Mcjorrow - an inactive director whose contract started on 01 Feb 2007 and was terminated on 31 May 2011,
Norman Louis Godden - an inactive director whose contract started on 04 Jul 2002 and was terminated on 01 Feb 2007,
Colin George Ogilvie Wise - an inactive director whose contract started on 04 Jul 2002 and was terminated on 01 Feb 2007.
According to our data (last updated on 17 Apr 2024), the company registered 2 addresses: 7 Timothy Place, Avondale, Auckland (physical address),
7 Timothy Place, Avondale, Auckland (service address),
7 Timothy Place,, Avondale, Auckland (registered address).
Up to 15 Jul 2003, Westie Food Group Limited had been using 7 Timothy Place, Avondale, Auckland as their physical address.
BizDb identified former names for the company: from 20 Mar 2001 to 19 Jul 2016 they were called The Natural Food Company (2001) Limited.
A total of 531000 shares are issued to 1 group (1 sole shareholder). In the first group, 531000 shares are held by 1 entity, namely:
Crooks, Stefan Blair (a director) located at Titirangi, Auckland postcode 0604.

Addresses

Previous addresses

Address #1: 7 Timothy Place, Avondale, Auckland

Physical address used from 11 Jun 2003 to 15 Jul 2003

Address #2: P O Box 13689, Onehunga, Auckland

Physical address used from 11 Jun 2003 to 11 Jun 2003

Address #3: 74 Goodwood Drive, Manukau, Auckland

Registered & physical address used from 20 Mar 2001 to 11 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 531000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 531000
Director Crooks, Stefan Blair Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andreassen, Nils Mt Albert
Auckland
1022
New Zealand
Entity Norcol Investments Limited
Shareholder NZBN: 9429036431953
Company Number: 1221837
Individual Mcjorrow, John Campbell Otahuhu
Auckland

New Zealand
Entity Norcol Investments Limited
Shareholder NZBN: 9429036431953
Company Number: 1221837
Individual Andreassen, Susan Mary Mt Albert
Auckland
1022
New Zealand
Individual Andreassen, Nils Mt Albert
Auckland
1022
New Zealand
Directors

Stefan Blair Crooks - Director

Appointment date: 13 Aug 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Aug 2012


Nils Andreassen - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 31 Mar 2012

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 14 Jun 2011


John Campbell Mcjorrow - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 31 May 2011

Address: Otahuhu, Auckland,

Address used since 01 Feb 2007


Norman Louis Godden - Director (Inactive)

Appointment date: 04 Jul 2002

Termination date: 01 Feb 2007

Address: Remuera, Auckland,

Address used since 04 Jul 2002


Colin George Ogilvie Wise - Director (Inactive)

Appointment date: 04 Jul 2002

Termination date: 01 Feb 2007

Address: Parnell, Auckland,

Address used since 04 Jul 2002


Satend Chand - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 04 Jul 2002

Address: Manukau, Auckland,

Address used since 20 Mar 2001

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