Food Machinery Australasia Limited was registered on 23 Jul 1999 and issued an NZBN of 9429037537753. The registered LTD company has been run by 2 directors: Alan Graham Jones - an active director whose contract began on 23 Jul 1999,
Jeffrey Graham Jones - an inactive director whose contract began on 23 Jul 1999 and was terminated on 08 Jul 2020.
According to BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: 306A Broadway Ave, Terrace End, Palmerston North, 4414 (category: physical, registered).
Up to 03 Aug 2015, Food Machinery Australasia Limited had been using 306A Broadway Ave, Terrace End, Palmerston North as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 74 shares are held by 1 entity, namely:
Jones, Alan Graham (an individual) located at Palmerston North.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Jones, Jeffrey Graham - located at Kelvin Grove, Palmerston North.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Judith Mary, located at Palmerston North (an individual).
Previous addresses
Address: 306a Broadway Ave, Terrace End, Palmerston North, 4414 New Zealand
Physical & registered address used from 07 Apr 2014 to 03 Aug 2015
Address: C/-hay Mckay & White, 306a Broadway Ave, Palmerston North New Zealand
Physical address used from 16 Sep 2009 to 07 Apr 2014
Address: C/-hay Mckay & White Ltd, 306a Broadway Ave, Palmerston North New Zealand
Registered address used from 16 Sep 2009 to 07 Apr 2014
Address: C/-hay Mckay & White, Cnr Main Street & Victoira Avenue, Palmerston North
Registered & physical address used from 29 Sep 2008 to 16 Sep 2009
Address: C/-hay Mckay & White Limited, Cnr Main & Victoria Street, Palmerston North
Registered & physical address used from 10 May 2006 to 29 Sep 2008
Address: Hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North
Physical & registered address used from 01 Sep 2004 to 10 May 2006
Address: 43-47 Malden Street, Palmerston North
Registered address used from 04 Sep 2001 to 01 Sep 2004
Address: 43-47 Malden Street, Palmerston North
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Hay Mckay & White, Construction House, 275 Broadway Avenue, Palmerston North
Physical address used from 04 Sep 2001 to 01 Sep 2004
Address: 43-47 Malden Street, Palmerston North
Registered address used from 12 Apr 2000 to 04 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Jones, Alan Graham |
Palmerston North New Zealand |
23 Jul 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jones, Jeffrey Graham |
Kelvin Grove Palmerston North 4414 New Zealand |
23 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Judith Mary |
Palmerston North New Zealand |
23 Jul 1999 - |
Alan Graham Jones - Director
Appointment date: 23 Jul 1999
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Sep 2009
Jeffrey Graham Jones - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 08 Jul 2020
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Dec 2013
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