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Food Machinery Australasia Limited

Type: NZ Limited Company (Ltd)
9429037537753
NZBN
968778
Company Number
Registered
Company Status
Current address
306a Broadway Ave
Terrace End
Palmerston North 4414
New Zealand
Physical & registered & service address used since 03 Aug 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Jones, Alan Graham Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jones, Jeffrey Graham Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Judith Mary Palmerston North

New Zealand
Directors

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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