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More Foods Limited

Type: NZ Limited Company (Ltd)
9429038865503
NZBN
582853
Company Number
Registered
Company Status
C111120
Industry classification code
Beefburgers, Frozen Or Raw, Mfg
Industry classification description
Current address
Unit 2 / 8 Union St
Petone
Wellington 5012
New Zealand
Physical & registered & service address used since 07 Apr 2017

More Foods Limited, a registered company, was started on 10 May 1993. 9429038865503 is the NZ business number it was issued. "Beefburgers, frozen or raw, mfg" (business classification C111120) is how the company is categorised. This company has been supervised by 2 directors: Michael Robert Davenport - an active director whose contract began on 27 Mar 2000,
Stuart Gordon Davenport - an inactive director whose contract began on 10 May 1993 and was terminated on 27 Mar 2000.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Unit 2 / 8 Union St, Petone, Wellington, 5012 (type: physical, registered).
More Foods Limited had been using C/-Gillingham Horne & Co, 2Nd Floor, Central House, 26 Brandon Street, Wellington as their registered address until 12 Feb 1998.
Other names used by this company, as we identified at BizDb, included: from 10 May 1993 to 11 May 2006 they were called Wisconsin Franchising Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington

Registered address used from 12 Feb 1998 to 12 Feb 1998

Address: Level 4 Panama House, 22 Panama Street, Wellington New Zealand

Registered address used from 12 Feb 1998 to 07 Apr 2017

Address: 102 Wadestown Road, Wadestown, Wellington

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address: 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Physical address used from 31 Oct 1997 to 07 Apr 2017

Address: 102 Wadestown Road, Wadestown, Wellington

Registered address used from 31 Oct 1997 to 12 Feb 1998

Contact info
64 4 5689050
08 Mar 2019 Phone
mdavenport@more-foods.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pereira, Jonathan Joseph 22 Panama St
Wellington

New Zealand
Individual Davenport, Michael Robert Northland
Wellington

New Zealand
Individual Davenport, Stuart Gordon Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davenport, Michael Robert Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davenport, Stuart Gordon Wellington
Directors

Michael Robert Davenport - Director

Appointment date: 27 Mar 2000

Address: Northland, Wellington, 6012 New Zealand

Address used since 27 Apr 2010


Stuart Gordon Davenport - Director (Inactive)

Appointment date: 10 May 1993

Termination date: 27 Mar 2000

Address: Wellington,

Address used since 10 May 1993

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