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. "Food wholesaling nec" (business classification F360915) is how the company is categorised. 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 09 Jun 2025, our database contains detailed information about 1 address: 5A Ashfield Road, Wairau Valley, Auckland, 0627 (types include: delivery, registered).
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