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Freeway Packhouse Limited

Type: NZ Limited Company (Ltd)
9429039679154
NZBN
322640
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 16 Oct 2013

Freeway Packhouse Limited, a registered company, was incorporated on 25 Feb 1987. 9429039679154 is the NZ business number it was issued. The company has been supervised by 4 directors: Lynne Margaret Stark - an active director whose contract started on 25 Sep 1992,
Susan Margaret Stark - an active director whose contract started on 05 Oct 1992,
Kevin Vincent Jackson - an active director whose contract started on 05 Oct 1992,
Lesley Mckay - an active director whose contract started on 05 Oct 1992.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Freeway Packhouse Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address until 16 Oct 2013.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 3334 shares (33.34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1667 shares (16.67 per cent). Finally we have the next share allocation (1666 shares 16.66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 09 Oct 2009 to 16 Oct 2013

Address: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 15 Oct 1997 to 09 Oct 2009

Address: -

Physical address used from 15 Oct 1997 to 15 Oct 1997

Address: Mead And Stark, 29 The Mall, Cromwell

Registered address used from 01 Jul 1997 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Entity (NZ Limited Company) Mckay Family Trustee Company 2019 Limited
Shareholder NZBN: 9429047680739
Rd2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 1667
Individual Stark, Susan Margaret R D 2
Cromwell 9384

New Zealand
Shares Allocation #3 Number of Shares: 1666
Entity (NZ Limited Company) C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Timaru

New Zealand
Shares Allocation #4 Number of Shares: 3333
Individual Jackson, Kevin Vincent R D 2
Cromwell 9384

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Peter John Cromwell
Cromwell
9310
New Zealand
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Individual Stark, Christopher John Timaru 7910

New Zealand
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Other Mead And Stark
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Other Null - Mead And Stark
Directors

Lynne Margaret Stark - Director

Appointment date: 25 Sep 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2023

Address: Timaru, 7910 New Zealand

Address used since 01 Oct 2015


Susan Margaret Stark - Director

Appointment date: 05 Oct 1992

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015


Kevin Vincent Jackson - Director

Appointment date: 05 Oct 1992

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015


Lesley Mckay - Director

Appointment date: 05 Oct 1992

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015

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