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 19 Mar 2025, 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%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Core Evolution Limited Shareholder NZBN: 9429039251176 |
Atawhai Nelson 7010 New Zealand |
28 Apr 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Page, Kathleen Jane |
Atawhai Nelson 7010 New Zealand |
28 Apr 1992 - |
Individual | Page, Thomas Aroa |
Atawhai Nelson 7010 New Zealand |
28 Apr 1992 - |
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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