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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Moore, Jeremy Dale |
Stotts City Mo 65756 United States |
31 Aug 2015 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Harris, Jeremy Graham |
Islington Blenheim 7201 New Zealand |
09 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowhill, Keith |
Rd 1 Picton 7281 New Zealand |
31 Aug 2015 - 12 Nov 2018 |
Other | Jk Moore Ranch Llc Company Number: LC001458394 |
Mt Vernon MO 65712 United States |
31 Aug 2015 - 20 Oct 2020 |
Individual | Harris, Jeremy |
Islington Blenheim 7201 New Zealand |
12 Nov 2018 - 09 Oct 2020 |
Other | Jk Moore Ranch Llc Company Number: LC001458394 |
Mt Vernon MO 65712 United States |
31 Aug 2015 - 20 Oct 2020 |
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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