Festive Foods (nz) Limited

Festive Foods (Nz) Limited, a registered company, was registered on 05 Dec 1978. 9429040399386 is the business number it was issued. The company has been run by 4 directors: Scott Owen Mckenzie - an active director whose contract started on 30 Jul 2018,
Penelope Sarah Mckenzie - an active director whose contract started on 09 Jun 2020,
Elizabeth Robin Mckenzie - an inactive director whose contract started on 21 Dec 1990 and was terminated on 08 Jun 2020,
Grant Owen Mckenzie - an inactive director whose contract started on 21 Dec 1990 and was terminated on 25 Jun 2019.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Festive Foods (Nz) Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore 0622 as their physical address up to 23 May 2011.
Other names for this company, as we found at BizDb, included: from 01 May 1987 to 11 Jun 1991 they were named Wykersham Consultants Limited, from 05 Dec 1978 to 01 May 1987 they were named Intellectual Quest Productions Limited.
A total of 180000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90000 shares (50 per cent).

Previous addresses

Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore 0622 New Zealand

Physical address used from 22 Apr 2010 to 23 May 2011

Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered address used from 22 Apr 2010 to 23 May 2011

Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Registered & physical address used from 20 May 2002 to 22 Apr 2010

Address #4: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 20 May 2002

Address #5: Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #6: Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland

Registered address used from 01 Mar 2001 to 20 May 2002

Address #7: 5a Ashfield Street, Glenfield, Auckland

Registered address used from 18 Apr 1997 to 01 Mar 2001

Address #8: 4th Floor, 3 Osterley Way, Manukau City, Auckland 6

Registered address used from 25 Jun 1996 to 18 Apr 1997

Previous Shareholders

Scott Owen Mckenzie - Director

Appointment date: 30 Jul 2018

Penelope Sarah Mckenzie - Director

Appointment date: 09 Jun 2020

Elizabeth Robin Mckenzie - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 08 Jun 2020

Grant Owen Mckenzie - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 25 Jun 2019