Dried Products Limited

Dried Products Limited, a registered company, was incorporated on 13 Aug 1996. 9429038264115 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 13 directors: Richard Guy - an active director whose contract started on 12 Jun 2020,
Richard Davison - an active director whose contract started on 01 Jul 2022,
Michaela Anne Guy - an inactive director whose contract started on 05 Aug 2016 and was terminated on 01 Jul 2020,
Kenneth John Purcell Tapper - an inactive director whose contract started on 09 May 2013 and was terminated on 06 Jun 2017,
Michaela Guy - an inactive director whose contract started on 26 Apr 2013 and was terminated on 12 Jun 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (types include: registered, physical).
Dried Products Limited had been using 52 Mckenzie Road, Rd 4, Pukekohe as their registered address up to 16 Sep 2022.
More names for this company, as we managed to find at BizDb, included: from 13 Aug 1996 to 01 Oct 2008 they were called Dried Products Limited.
A total of 21040449 shares are allocated to 14 shareholders (14 groups). The first group is comprised of 189263 shares (0.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2638693 shares (12.54%). Finally there is the 3rd share allotment (99247 shares 0.47%) made up of 1 entity.

Principal place of activity

52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Previous addresses

Address #1: 52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Registered address used from 21 Mar 2014 to 16 Sep 2022

Address #2: 52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 29 Nov 2013 to 16 Sep 2022

Address #3: 94a Rukutai Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 05 Jan 2012 to 29 Nov 2013

Address #4: 94a Rukutai Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 05 Jan 2012 to 21 Mar 2014

Address #5: Level 1 160 Apirana Ave, Glen Innes, Auckland New Zealand

Physical & registered address used from 15 Feb 2008 to 05 Jan 2012

Address #6: Level 2 8-10 Whitaker Place, City, Auckland, New Zealand

Physical & registered address used from 05 Apr 2007 to 15 Feb 2008

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Feb 2005 to 05 Apr 2007

Address #8: Grant Thornton, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Sep 2003 to 04 Feb 2005

Address #9: The Office Of Quantum, Accounting, Solutions Ltd, 39-41 East Tamaki Rd, Papatoetoe, Auckland

Physical & registered address used from 18 Feb 2002 to 04 Sep 2003

Address #10: 271 St Heliers Bay Road, St Heliers, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address #11: 271 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 12 May 2000 to 18 Feb 2002

Address #12: C/o Marley Loft Ltd, Level 6, 130 Broadway, Auckland

Physical address used from 12 May 2000 to 18 Feb 2002

Address #13: 24a Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland

Registered address used from 11 Apr 2000 to 12 May 2000

Address #14: 8 Poaka Place, Birkenhead, Auckland

Physical address used from 08 Nov 1999 to 12 May 2000

Address #15: 8 Poaka Place, Birkenhead, Auckland

Registered address used from 08 Nov 1999 to 11 Apr 2000

Address #16: C/- 427a Mt Eden Road, Mt Eden, Auckland

Physical address used from 28 Feb 1999 to 08 Nov 1999

Address #17: 11c Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland

Registered address used from 28 Feb 1999 to 08 Nov 1999

Address #18: 11c Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland

Physical address used from 04 Nov 1998 to 28 Feb 1999

Address #19: 24a Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland

Physical address used from 01 Oct 1997 to 04 Nov 1998

Address #20: 24a Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland

Registered address used from 01 Oct 1997 to 28 Feb 1999

Previous Shareholders

Richard Guy - Director

Appointment date: 12 Jun 2020

Richard Davison - Director

Appointment date: 01 Jul 2022

Michaela Anne Guy - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Jul 2020

Kenneth John Purcell Tapper - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 06 Jun 2017

Michaela Guy - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 12 Jun 2013

Richard Hugh Cleveland Guy - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 18 Apr 2013

Philip Brent Wheeler - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 13 Jul 2012

Richard Dilworth Davison - Director (Inactive)

Appointment date: 27 Feb 1998

Termination date: 19 Dec 2011

John Oliphant Stewart - Director (Inactive)

Appointment date: 11 Sep 1997

Termination date: 03 Feb 2009

Ewen George Cleveland Guy - Director (Inactive)

Appointment date: 13 Aug 1996

Termination date: 12 Feb 2008

Kenneth Grant Morrison - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 29 Apr 2002

Graeme William Guy - Director (Inactive)

Appointment date: 13 Aug 1996

Termination date: 27 Jan 1999

Arthur John Campbell - Director (Inactive)

Appointment date: 13 Aug 1996

Termination date: 27 Jan 1999