South Pacific Pure Foods Limited was incorporated on 26 Mar 1986 and issued an NZ business identifier of 9429039768469. This registered LTD company has been supervised by 2 directors: Bernard Thomas Mclean - an active director whose contract started on 26 Mar 1986,
Ruth Margaret Mclean - an active director whose contract started on 26 Mar 1986.
According to our data (updated on 22 Apr 2024), the company registered 1 address: 17 Flavell Street, Heathcote Valley, Christchurch, 8022 (type: physical, service).
Up until 09 Sep 2016, South Pacific Pure Foods Limited had been using 20 Hastings Street West, Sydenham, Christchurch as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Mclean, Ruth Margaret (an individual) located at Heathcote Valley, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Mclean, Bernard Thomas - located at Heathcote Valley, Christchurch. South Pacific Pure Foods Limited is classified as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
Cnr Station Road And Flavell Street, Heathcote Valley, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 20 Hastings Street West, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 12 Sep 2011 to 09 Sep 2016
Address #2: 20 Hastings Street West, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 12 Sep 2011 to 14 Oct 2016
Address #3: Cnr Station Rd And Flavell St,, Heathcote Valley, Christchurch 8022, 8022 New Zealand
Physical address used from 07 Oct 2010 to 12 Sep 2011
Address #4: 17 Flavell St, Heathcote Valley, Christchurch 8022 New Zealand
Physical address used from 29 Sep 2009 to 07 Oct 2010
Address #5: 17 Flavell St, Heathcote Valley, Christchurch 8022 New Zealand
Registered address used from 29 Sep 2009 to 12 Sep 2011
Address #6: 17 Flavell Street, Christchurch
Physical address used from 03 Jun 1997 to 29 Sep 2009
Address #7: C/o Mr A.g.perfect, 23 Peterborough Street, Christchurch
Registered address used from 11 Nov 1994 to 29 Sep 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mclean, Ruth Margaret |
Heathcote Valley Christchurch 8022 New Zealand |
26 Mar 1986 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mclean, Bernard Thomas |
Heathcote Valley Christchurch 8022 New Zealand |
26 Mar 1986 - |
Bernard Thomas Mclean - Director
Appointment date: 26 Mar 1986
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 09 Sep 2016
Ruth Margaret Mclean - Director
Appointment date: 26 Mar 1986
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 09 Sep 2016
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