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Food City Limited

Type: NZ Limited Company (Ltd)
9429037281090
NZBN
1031390
Company Number
Registered
Company Status
Current address
134 O'brien Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 14 Jul 2020

Food City Limited was registered on 17 Apr 2000 and issued a number of 9429037281090. The registered LTD company has been supervised by 2 directors: Diane Lynne Parsons - an active director whose contract began on 17 Apr 2000,
Rajendran Nair - an inactive director whose contract began on 17 Apr 2000 and was terminated on 01 May 2006.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 134 O'brien Road, Rd 3, Coatesville, 0793 (type: registered, physical).
Until 14 Jul 2020, Food City Limited had been using 4-10 Kilham Avenue, Northcote, Auckland as their physical address.
A total of 50100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Parsons, Diane Lynne (an individual) located at Northcote, Auckland postcode 0627,
Kelso Trustees Limited (an entity) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 100 shares) and includes
Parsons, Diane Lynne - located at Northcote, Auckland.

Addresses

Previous addresses

Address: 4-10 Kilham Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 18 Nov 2011 to 14 Jul 2020

Address: 93 Exmouth Road, Northcote, Auckland

Registered & physical address used from 20 Nov 2001 to 20 Nov 2001

Address: 4-10 Kilham Avenue, Northcote, Auckland New Zealand

Registered & physical address used from 20 Nov 2001 to 18 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 50100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Parsons, Diane Lynne Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Parsons, Diane Lynne Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nair, Rajendran Northcote
Auckland
Directors

Diane Lynne Parsons - Director

Appointment date: 17 Apr 2000

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Apr 2000


Rajendran Nair - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 01 May 2006

Address: Northcote, Auckland,

Address used since 17 Apr 2000

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