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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 531000 | |||
Director | Crooks, Stefan Blair |
Titirangi Auckland 0604 New Zealand |
18 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andreassen, Nils |
Mt Albert Auckland 1022 New Zealand |
20 Mar 2001 - 28 Aug 2012 |
Entity | Norcol Investments Limited Shareholder NZBN: 9429036431953 Company Number: 1221837 |
20 Mar 2001 - 10 Apr 2006 | |
Individual | Mcjorrow, John Campbell |
Otahuhu Auckland New Zealand |
08 Feb 2007 - 14 Jun 2011 |
Entity | Norcol Investments Limited Shareholder NZBN: 9429036431953 Company Number: 1221837 |
20 Mar 2001 - 10 Apr 2006 | |
Individual | Andreassen, Susan Mary |
Mt Albert Auckland 1022 New Zealand |
20 Mar 2001 - 28 Aug 2012 |
Individual | Andreassen, Nils |
Mt Albert Auckland 1022 New Zealand |
20 Mar 2001 - 28 Aug 2012 |
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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