Nutrifare Limited was started on 13 Mar 2001 and issued an NZ business number of 9429037003241. The registered LTD company has been run by 5 directors: Paul Anthony Robinson - an active director whose contract started on 13 Mar 2001,
Jonathan Richard Kendrick Elliott - Bateman - an active director whose contract started on 01 Jul 2003,
Ian Northey - an active director whose contract started on 01 Jul 2003,
Nigel Graham Robinson - an inactive director whose contract started on 13 Mar 2001 and was terminated on 14 May 2018,
Donald Bruce Railton - an inactive director whose contract started on 22 Dec 2008 and was terminated on 20 Sep 2017.
As stated in our database (last updated on 11 Mar 2024), the company filed 1 address: 5 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (type: registered, physical).
Up until 26 Aug 2008, Nutrifare Limited had been using 1 / 59 Speight Road, St Heliers, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 179 shares are held by 1 entity, namely:
Northey, Robin Patricia Elizabeth (an individual) located at Hillcrest, Auckland.
Then there is a group that consists of 1 shareholder, holds 17.9 per cent shares (exactly 179 shares) and includes
Elliott-Bateman, Jonathan Richard Kendrick - located at R D 3, Kaukapakapa, Auckland.
The 3rd share allotment (350 shares, 35%) belongs to 1 entity, namely:
Robinson, Paul Anthony, located at Kohimarama, Auckland (an individual).
Previous address
Address: 1 / 59 Speight Road, St Heliers, Auckland
Physical & registered address used from 13 Mar 2001 to 26 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179 | |||
Individual | Northey, Robin Patricia Elizabeth |
Hillcrest Auckland New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 179 | |||
Individual | Elliott-bateman, Jonathan Richard Kendrick |
R D 3 Kaukapakapa, Auckland New Zealand |
17 Oct 2003 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Robinson, Paul Anthony |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2001 - |
Shares Allocation #4 Number of Shares: 146 | |||
Individual | Elliott-bateman, Kendall |
R D 3 Kaukapakapa, Auckland New Zealand |
17 Oct 2003 - |
Shares Allocation #5 Number of Shares: 146 | |||
Individual | Northey, Ian |
Hillcrest Auckland New Zealand |
17 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Massey, Kay |
Birkenhead Auckland New Zealand |
17 Oct 2003 - 09 Jul 2018 |
Individual | Railton, Dorothy Doris |
Papatoetoe Auckland New Zealand |
27 Jan 2009 - 17 Nov 2017 |
Individual | Elliott-bateman, Eileen Patricia |
Birkdale Auckland New Zealand |
17 Oct 2003 - 21 Nov 2022 |
Individual | Elliott - Bateman, Robin Nigel |
Birkdale Auckland |
17 Oct 2003 - 10 Sep 2004 |
Individual | Robinson, Nigel Graham |
Mission Bay Auckland New Zealand |
13 Mar 2001 - 09 Jul 2018 |
Individual | Massey, Kay |
Birkenhead Auckland New Zealand |
17 Oct 2003 - 09 Jul 2018 |
Individual | Railton, Dorothy Doris |
Papatoetoe Auckland New Zealand |
27 Jan 2009 - 17 Nov 2017 |
Individual | Railton, Donald Bruce |
Papatoetoe Auckland New Zealand |
27 Jan 2009 - 17 Nov 2017 |
Individual | Railton, Donald Bruce |
Papatoetoe Auckland New Zealand |
27 Jan 2009 - 17 Nov 2017 |
Individual | Robinson, Nigel Graham |
Mission Bay Auckland New Zealand |
13 Mar 2001 - 09 Jul 2018 |
Paul Anthony Robinson - Director
Appointment date: 13 Mar 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jul 2018
Jonathan Richard Kendrick Elliott - Bateman - Director
Appointment date: 01 Jul 2003
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 14 Sep 2009
Ian Northey - Director
Appointment date: 01 Jul 2003
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2003
Nigel Graham Robinson - Director (Inactive)
Appointment date: 13 Mar 2001
Termination date: 14 May 2018
Address: Mission Bay, Auckland, 0000 New Zealand
Address used since 18 Sep 2015
Donald Bruce Railton - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 20 Sep 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Dec 2008
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