Shortcuts

Freshpork New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039871688
NZBN
264663
Company Number
Registered
Company Status
47475260
GST Number
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Physical & registered & service address used since 25 Jul 2011
P O Box 6258
Upper Riccarton
Christchurch 8042
New Zealand
Postal address used since 04 Mar 2020
92 Russley Road
Russley
Christchurch 8042
New Zealand
Office & delivery address used since 04 Mar 2020

Freshpork New Zealand Limited, a registered company, was started on 14 Mar 1985. 9429039871688 is the New Zealand Business Number it was issued. "Meat processing" (business classification C111170) is how the company was categorised. The company has been managed by 10 directors: Lynden Thomas Glass - an active director whose contract began on 17 May 2017,
Mark Alan Hamilton - an active director whose contract began on 26 Apr 2018,
Mark Eric Clarkson - an active director whose contract began on 01 Aug 2019,
Bruce Charles Matheson - an inactive director whose contract began on 17 Jun 2010 and was terminated on 30 Aug 2023,
Colin Hugh Notley - an inactive director whose contract began on 01 Apr 2011 and was terminated on 07 May 2021.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 6258, Upper Riccarton, Christchurch, 8042 (type: postal, office).
Freshpork New Zealand Limited had been using - as their physical address up until 03 Feb 1999.
Old names used by the company, as we identified at BizDb, included: from 14 Mar 1985 to 27 Mar 1995 they were called Grainpork Nz Limited.
One entity controls all company shares (exactly 15000 shares) - Arcadia Group Limited - located at 8042, Russley, Christchurch.

Addresses

Principal place of activity

92 Russley Road, Russley, Christchurch, 8042 New Zealand


Previous addresses

Address #1: -

Physical address used from 03 Feb 1999 to 03 Feb 1999

Address #2: 8 Penn Place, Upper Riccarton, Christchurch New Zealand

Physical & registered address used from 03 Feb 1999 to 25 Jul 2011

Address #3: M A Mcphail, Chartered Accountant, Level Six, 137 Armagh Street

Registered address used from 03 Feb 1999 to 03 Feb 1999

Contact info
64 3 3360240
06 Mar 2019 Phone
david.smith@freshpork.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
david.smith@freshpork.co.nz
06 Mar 2019 Email
www.freshpork.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Arcadia Group Limited
Shareholder NZBN: 9429047334243
Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glass, William Denver Fendalton
Christchurch
8041
New Zealand
Individual Glass, William Denver Fendalton
Christchurch
8041
New Zealand
Individual Glass, William Denver Fendalton
Christchurch
8041
New Zealand
Individual Glass, Katherine Elma Stanley Point
Auckland
0624
New Zealand
Individual Glass, William Denver Fendalton
Christchurch
8041
New Zealand
Individual Glass, William Denver Fendalton
Christchurch
8041
New Zealand
Individual Tothill, Benjamin William Mcalpine Fendalton
Christchurch
8052
New Zealand
Individual Glass, Katherine Elma Stanley Point
Auckland
0624
New Zealand
Individual Tothill, Benjamin William Mcalpine Fendalton
Christchurch
8052
New Zealand
Individual Glass, Julie Carolyn Rd 2
Christchurch
7672
New Zealand
Other Willaden Trust
Individual Glass, Stephen Deane Tai Tapu
Christchurch

New Zealand
Individual Tothill, Benjamin William Mcalpine Christchurch
8013
New Zealand
Other Null - Willaden Trust
Individual Glass, Lynden Thomas Stanley Point
Auckland
0624
New Zealand
Individual Tothill, Benjamin William Mcalpine Fendalton
Christchurch
8052
New Zealand
Individual Glass, Lynden Thomas Stanley Point
Auckland
0624
New Zealand
Individual Glass, William Denver Fendalton
Christchurch
8041
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Arcadia Group Limited
Name
Ltd
Type
7333096
Ultimate Holding Company Number
NZ
Country of origin
92a Russley Road
Russley
Christchurch 8042
New Zealand
Address
Directors

Lynden Thomas Glass - Director

Appointment date: 17 May 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 17 May 2017


Mark Alan Hamilton - Director

Appointment date: 26 Apr 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Apr 2018


Mark Eric Clarkson - Director

Appointment date: 01 Aug 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Aug 2019


Bruce Charles Matheson - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 30 Aug 2023

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 20 Jul 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Jun 2010


Colin Hugh Notley - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 07 May 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Apr 2011


William Denver Glass - Director (Inactive)

Appointment date: 14 Mar 1985

Termination date: 25 Jul 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 23 Apr 2015


Stephen Deane Glass - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 30 Nov 2012

Address: Tai Tapu Road, Christchurch, 7672 New Zealand

Address used since 29 Jan 2004


Peter Allan Glassford - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 01 Jul 2010

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Apr 2010


Colin Notley - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 28 Jun 2008

Address: Christchurch,

Address used since 26 Oct 1993


Logan George Glass - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 30 Jun 1994

Address: Christchurch,

Address used since 08 Mar 1991

Similar companies

Dai's Food Limited
2/221 Annex Road Middleton

Greenstone Home Kills Limited
6e Pope Street

Kisco Foods International Limited
6 Vulcan Place

Malvern Homekill Services Limited
32 B Sheffield Crescent

Roza Food Limited
7/34 Sonter Rd

Tsengs Enterprises (nz) Limited
52 Apsley Street