Shortcuts

Nutrifare Limited

Type: NZ Limited Company (Ltd)
9429037003241
NZBN
1116938
Company Number
Registered
Company Status
Current address
5 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 26 Aug 2008

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).

Addresses

Previous address

Address: 1 / 59 Speight Road, St Heliers, Auckland

Physical & registered address used from 13 Mar 2001 to 26 Aug 2008

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 179
Individual Northey, Robin Patricia Elizabeth Hillcrest
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 179
Individual Elliott-bateman, Jonathan Richard Kendrick R D 3
Kaukapakapa, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Robinson, Paul Anthony Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 146
Individual Elliott-bateman, Kendall R D 3
Kaukapakapa, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 146
Individual Northey, Ian Hillcrest
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Massey, Kay Birkenhead
Auckland

New Zealand
Individual Railton, Dorothy Doris Papatoetoe
Auckland

New Zealand
Individual Elliott-bateman, Eileen Patricia Birkdale
Auckland

New Zealand
Individual Elliott - Bateman, Robin Nigel Birkdale
Auckland
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Massey, Kay Birkenhead
Auckland

New Zealand
Individual Railton, Dorothy Doris Papatoetoe
Auckland

New Zealand
Individual Railton, Donald Bruce Papatoetoe
Auckland

New Zealand
Individual Railton, Donald Bruce Papatoetoe
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Directors

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

Nearby companies

Aries Builders Limited
108d Station Road

Link Finance Limited
108b Station Road

Pakistan Association Of New Zealand Incorporated
108b Station Road

Gm Vehicle Wholesale Limited
9 Marjorie Jayne Cres

Circle Line Engineering Limited
8 Marjorie Jayne Crescent

Easy Repairer Limited
6 Marjorie Jayne Crescent