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Myriad Foods Limited

Type: NZ Limited Company (Ltd)
9429039018700
NZBN
536097
Company Number
Registered
Company Status
060293668
GST Number
No Abn Number
Australian Business Number
Current address
56 Marybank Road
Atawhai
Nelson New Zealand
Registered & physical & service address used since 14 Sep 2007
56 Marybank Road
Atawhai
Nelson 7010
New Zealand
Postal & office & delivery address used since 09 Jul 2019

Myriad Foods Limited, a registered company, was incorporated on 28 Apr 1992. 9429039018700 is the NZBN it was issued. This company has been supervised by 6 directors: John Alexander Hall - an active director whose contract began on 28 Apr 1992,
Bronwyn Irene Hall - an active director whose contract began on 28 Apr 1992,
Thomas Aroa Page - an active director whose contract began on 14 Jul 2003,
Kathleen Jane Page - an active director whose contract began on 14 Jul 2003,
Julia Claire Van Der Coolwijk - an inactive director whose contract began on 28 Apr 1992 and was terminated on 31 Mar 2001.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 56 Marybank Road, Atawhai, Nelson, 7010 (types include: postal, office).
Myriad Foods Limited had been using 28 Seaton Street, Marybank, Atawhai, Nelson as their physical address until 14 Sep 2007.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

56 Marybank Road, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 28 Seaton Street, Marybank, Atawhai, Nelson

Physical & registered address used from 23 Mar 2005 to 14 Sep 2007

Address #2: 419 Trafalgar Street, Nelson

Registered address used from 14 Jul 2001 to 23 Mar 2005

Address #3: 419 Trafalgar Street, Nelson

Physical address used from 01 Jul 1997 to 23 Mar 2005

Address #4: 1st Floor, Richmond Village, Queen Street, Richmond

Registered address used from 17 Mar 1994 to 14 Jul 2001

Address #5: C/-industrial Fruits & Concentrates, Beach Road, Richmond

Registered address used from 09 Jul 1993 to 17 Mar 1994

Contact info
64 27 2314824
09 Jul 2019 Phone
jabihallnls@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Core Evolution Limited
Shareholder NZBN: 9429039251176
Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Page, Thomas Aroa Atawhai
Nelson
7010
New Zealand
Individual Page, Kathleen Jane Atawhai
Nelson
7010
New Zealand
Directors

John Alexander Hall - Director

Appointment date: 28 Apr 1992

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 11 Jul 2015


Bronwyn Irene Hall - Director

Appointment date: 28 Apr 1992

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 11 Jul 2015


Thomas Aroa Page - Director

Appointment date: 14 Jul 2003

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 27 Jul 2014


Kathleen Jane Page - Director

Appointment date: 14 Jul 2003

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 27 Jul 2014


Julia Claire Van Der Coolwijk - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 31 Mar 2001

Address: Mount Eden, Auckland,

Address used since 28 Apr 1992


Robert Brian Mcwilliam - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 31 Mar 2001

Address: Mount Eden, Auckland,

Address used since 28 Apr 1992

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