Kea Foods Limited, a registered company, was registered on 02 Feb 2001. 9429037030520 is the NZ business identifier it was issued. This company has been run by 3 directors: Andrew Mcgovern Martin - an active director whose contract started on 02 Feb 2001,
Heather Smith - an inactive director whose contract started on 21 Jun 2016 and was terminated on 10 Jul 2020,
James Brandon Daniell - an inactive director whose contract started on 02 Feb 2001 and was terminated on 24 Jun 2003.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 21 Browning Street, Napier, 4110 (category: registered, service).
Kea Foods Limited had been using Level 3, 116 Vautier Street, Napier as their physical address up to 18 Jun 2018.
A total of 2031274 shares are issued to 10 shareholders (6 groups). The first group includes 8462 shares (0.42%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8129 shares (0.4%). Lastly the next share allotment (1589361 shares 78.24%) made up of 2 entities.
Previous addresses
Address #1: Level 3, 116 Vautier Street, Napier, 4110 New Zealand
Physical & registered address used from 29 May 2017 to 18 Jun 2018
Address #2: 96 Ford Road, Napier, 4110 New Zealand
Physical & registered address used from 14 Oct 2010 to 29 May 2017
Address #3: Offices Of Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand
Physical & registered address used from 17 Nov 2005 to 14 Oct 2010
Address #4: 209 Karamu Road North, Hastings
Registered address used from 26 Apr 2002 to 17 Nov 2005
Address #5: C/- Taylor Corp Services, 209 Karamu Road North, Hastings
Physical address used from 26 Apr 2002 to 17 Nov 2005
Address #6: 679 St Georges Road South, Rd 2, Hastings
Registered & physical address used from 02 Feb 2001 to 26 Apr 2002
Basic Financial info
Total number of Shares: 2031274
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8462 | |||
| Individual | Murphy, James |
Durham Usa |
02 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 8129 | |||
| Individual | Murphy, Robert |
Columbia Usa |
02 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 1589361 | |||
| Individual | Osborne, Kevin |
Hastings Hastings 4122 New Zealand |
02 Feb 2001 - |
| Individual | Mcgovern, Martin Andrew |
Hastings Hastings 4122 New Zealand |
02 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 101563 | |||
| Individual | Burke, Cassandra |
Havelock North |
02 Feb 2001 - |
| Individual | Daniell, James Brandan |
Havelock North |
02 Feb 2001 - |
| Shares Allocation #5 Number of Shares: 147163 | |||
| Individual | Leng, Natelie |
Westmere Auckland 1022 New Zealand |
02 Feb 2001 - |
| Individual | Leng, Ted |
Westmere Auckland 1022 New Zealand |
02 Feb 2001 - |
| Shares Allocation #6 Number of Shares: 176596 | |||
| Individual | Daniell, Sandra |
Herne Bay Auckland |
02 Feb 2001 - |
| Individual | Daniell, Jim |
Herne Bay Auckland |
02 Feb 2001 - |
Andrew Mcgovern Martin - Director
Appointment date: 02 Feb 2001
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Jul 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Jun 2021
Address: 154 Matangi Road, Havelock North, 4294 New Zealand
Address used since 01 Jun 2016
Heather Smith - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 10 Jul 2020
Address: Rd12, Havelock North, 4294 New Zealand
Address used since 21 Jun 2016
James Brandon Daniell - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 24 Jun 2003
Address: Havelock North,
Address used since 02 Feb 2001
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