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Dry Food Havelock Limited

Type: NZ Limited Company (Ltd)
9429041884973
NZBN
5766828
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
12 Seafair Close
Riverlands 7274
New Zealand
Registered & physical & service address used since 03 Apr 2020

Dry Food Havelock Limited was incorporated on 31 Aug 2015 and issued an NZBN of 9429041884973. The registered LTD company has been supervised by 6 directors: Jeremy M. - an active director whose contract began on 31 Aug 2015,
Jeremy Graham Harris - an active director whose contract began on 20 Nov 2018,
Jeremy Harris - an active director whose contract began on 20 Nov 2018,
Martin Victor Lyttelton - an inactive director whose contract began on 10 May 2018 and was terminated on 08 Feb 2019,
Jackie M. - an inactive director whose contract began on 31 Aug 2015 and was terminated on 29 Sep 2017.
According to our information (last updated on 15 Mar 2024), this company filed 1 address: 12 Seafair Close, Riverlands, 7274 (types include: registered, physical).
Until 03 Apr 2020, Dry Food Havelock Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb found old names for this company: from 11 Sep 2015 to 29 Sep 2020 they were called Dry Food Nz Limited, from 31 Jul 2015 to 11 Sep 2015 they were called Ngf Nutritional Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Moore, Jeremy Dale (a director) located at Stotts City, Mo postcode 65756.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Harris, Jeremy Graham - located at Islington, Blenheim. Dry Food Havelock Limited is categorised as "Food mfg nec" (business classification C119925).

Addresses

Previous addresses

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 04 May 2018 to 03 Apr 2020

Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 31 Aug 2015 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Moore, Jeremy Dale Stotts City
Mo
65756
United States
Shares Allocation #2 Number of Shares: 750
Director Harris, Jeremy Graham Islington
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowhill, Keith Rd 1
Picton
7281
New Zealand
Other Jk Moore Ranch Llc
Company Number: LC001458394
Mt Vernon
MO 65712
United States
Individual Harris, Jeremy Islington
Blenheim
7201
New Zealand
Other Jk Moore Ranch Llc
Company Number: LC001458394
Mt Vernon
MO 65712
United States
Directors

Jeremy M. - Director

Appointment date: 31 Aug 2015

Address: Springfield, Mo, 65809 United States

Address used since 31 Aug 2015

Address: Stotts City, Mo, 65756 United States

Address used since 16 Jan 2019


Jeremy Graham Harris - Director

Appointment date: 20 Nov 2018

Address: Islington, Blenheim, 7201 New Zealand

Address used since 20 Nov 2018


Jeremy Harris - Director

Appointment date: 20 Nov 2018

Address: Islington, Blenheim, 7201 New Zealand

Address used since 20 Nov 2018


Martin Victor Lyttelton - Director (Inactive)

Appointment date: 10 May 2018

Termination date: 08 Feb 2019

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 10 May 2018


Jackie M. - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 29 Sep 2017

Address: Mt. Vernon, Mo, 65712 United States

Address used since 31 Aug 2015


Keith Bowhill - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 25 May 2017

Address: Rd 1, Picton, 7281 New Zealand

Address used since 31 Aug 2015

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