New Zealand Fresh Limited, a registered company, was registered on 11 Oct 1993. 9429038788680 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been run by 2 directors: Graeme Thomas Carter - an active director whose contract started on 11 Oct 1993,
Ian Ross Frater - an active director whose contract started on 11 Oct 1993.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Kinnel Grove, Papakowhai, Porirua, 5024 (types include: postal, office).
New Zealand Fresh Limited had been using 1 Clipper Place, Howick, Auckland as their registered address up to 16 Jul 1994.
A total of 15000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (50%). Lastly the third share allotment (2500 shares 16.67%) made up of 1 entity.
Principal place of activity
21 Kinnel Grove, Papakowhai, Porirua, 5024 New Zealand
Previous address
Address #1: 1 Clipper Place, Howick, Auckland
Registered address used from 16 Jul 1994 to 16 Jul 1994
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 02 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Frater, Ian Ross |
Porirua |
11 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Carter, Graeme Thomas |
Wanganui |
11 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Carter, Brenda |
Wanganui |
11 Oct 1993 - |
Graeme Thomas Carter - Director
Appointment date: 11 Oct 1993
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 31 May 2010
Ian Ross Frater - Director
Appointment date: 11 Oct 1993
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 12 Jul 2016
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