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Duffield's Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429037240509
NZBN
1039502
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 21 Jun 2018
60/72 High Street
Carterton 5713
New Zealand
Physical & service address used since 21 Jun 2018
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery & invoice address used since 03 Apr 2024

Duffield's Foodmarket Limited, a registered company, was incorporated on 30 May 2000. 9429037240509 is the number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. The company has been managed by 3 directors: Diane Frances Duffield - an active director whose contract began on 30 May 2000,
Steven John Duffield - an active director whose contract began on 30 May 2000,
Stephen John Duffield - an active director whose contract began on 30 May 2000.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 327, Ferguson Street, Palmerston North, 4410 (service address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (postal address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address) among others.
Duffield's Foodmarket Limited had been using 123 Jellicoe Street, Te Puke as their physical address until 21 Jun 2018.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (50%).

Addresses

Other active addresses

Address #4: 327, Ferguson Street, Palmerston North, 4410 New Zealand

Service address used from 11 Apr 2024

Previous addresses

Address #1: 123 Jellicoe Street, Te Puke New Zealand

Physical address used from 12 Mar 2008 to 21 Jun 2018

Address #2: 137 Jellicoe Street, Te Puke

Registered address used from 04 Aug 2000 to 04 Aug 2000

Address #3: 123 Jellicoe Street, Te Puke New Zealand

Registered address used from 04 Aug 2000 to 21 Jun 2018

Address #4: 137 Jellicoe Street, Te Puke

Physical address used from 30 May 2000 to 12 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Duffield, Stephen John Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Duffield, Diane Frances Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duffield, Steven John Papamoa 3118

New Zealand
Directors

Diane Frances Duffield - Director

Appointment date: 30 May 2000

Address: Carterton, Carterton, 5713 New Zealand

Address used since 28 Apr 2020

Address: Carterton, Carterton, 5713 New Zealand

Address used since 20 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Aug 2015


Steven John Duffield - Director

Appointment date: 30 May 2000

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 26 Aug 2015


Stephen John Duffield - Director

Appointment date: 30 May 2000

Address: Carterton, Carterton, 5713 New Zealand

Address used since 28 Apr 2020

Address: Carterton, Carterton, 5713 New Zealand

Address used since 20 Feb 2019

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 26 Aug 2015

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