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Natural Quality Foods Limited

Type: NZ Limited Company (Ltd)
9429042117735
NZBN
5865869
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
15 Michelle Road
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 16 Feb 2021

Natural Quality Foods Limited was started on 12 Jan 2016 and issued an NZ business number of 9429042117735. The registered LTD company has been managed by 6 directors: Arato Tsujino - an active director whose contract began on 12 Jan 2016,
Nathan Craig Hellyer - an inactive director whose contract began on 25 Jul 2017 and was terminated on 28 Jun 2019,
Andrew Michael Ellis - an inactive director whose contract began on 25 Jul 2017 and was terminated on 21 Dec 2017,
Matthew Christopher Jones - an inactive director whose contract began on 15 Mar 2016 and was terminated on 25 Jul 2017,
Spencer Miller Johnstone - an inactive director whose contract began on 12 Jan 2016 and was terminated on 01 May 2016.
According to our database (last updated on 07 Apr 2024), the company registered 1 address: 15 Michelle Road, Wigram, Christchurch, 8042 (type: registered, physical).
Up to 16 Feb 2021, Natural Quality Foods Limited had been using Flat 4, 16 Bernard Street, Addington, Christchurch as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Am and Eb Ellis Business Trust (an other) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 2100 shares) and includes
Tsujino, Arato - located at Rd 8, Rolleston. Natural Quality Foods Limited was categorised as "Beef cattle farming" (business classification A014220).

Addresses

Principal place of activity

15 Michelle Road, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address: Flat 4, 16 Bernard Street, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Aug 2020 to 16 Feb 2021

Address: 81 Downies Road, Halswell, Christchurch, 8025 New Zealand

Physical address used from 05 Aug 2019 to 21 Aug 2020

Address: 81 Downies Road, Halswell, Christchurch, 8025 New Zealand

Registered address used from 21 Jun 2019 to 21 Aug 2020

Address: 1045 Rakaia Highway, Rd 2, Ashburton, 7772 New Zealand

Physical address used from 15 Aug 2017 to 05 Aug 2019

Address: 1045 Rakaia Highway, Rd 2, Ashburton, 7772 New Zealand

Registered address used from 15 Aug 2017 to 21 Jun 2019

Address: 111 Blenheim Road, Sockburn, Christchurch, 8041 New Zealand

Registered & physical address used from 23 Mar 2016 to 15 Aug 2017

Address: 28 Essendon Rd, R D 1, Christchurch, 7671 New Zealand

Registered & physical address used from 12 Jan 2016 to 23 Mar 2016

Contact info
64 21 1423497
11 Feb 2019 Phone
beth.w.pettigrew@gmail.com
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Other (Other) Am And Eb Ellis Business Trust Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 2100
Director Tsujino, Arato Rd 8
Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Matthew Christopher Rd 1
Darfield
7571
New Zealand
Individual Johnstone, Spencer Miller Rd 1
Christchurch
7671
New Zealand
Individual Hellyer, Kathryn Rd 2
Ashburton
7772
New Zealand
Entity The Central Plains Holdings Limited
Shareholder NZBN: 9429042203056
Company Number: 5894683
Riccarton
Christchurch
8041
New Zealand
Individual Johnstone, Jacqueline R D 1
Christchurch
7671
New Zealand
Individual Hellyer, Nathan Rd 2
Ashburton
7772
New Zealand
Entity North City Trustee Limited
Shareholder NZBN: 9429041982006
Company Number: 5807268
Entity North City Trustee Limited
Shareholder NZBN: 9429041982006
Company Number: 5807268
Entity The Central Plains Holdings Limited
Shareholder NZBN: 9429042203056
Company Number: 5894683
Riccarton
Christchurch
8041
New Zealand
Director Jacqueline Johnstone R D 1
Christchurch
7671
New Zealand
Director Spencer Miller Johnstone Rd 1
Christchurch
7671
New Zealand
Directors

Arato Tsujino - Director

Appointment date: 12 Jan 2016

Address: Rd8, Rolleston, 7678 New Zealand

Address used since 22 Mar 2022

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 21 Sep 2020

Address: Miki-shi, Hyogo-ken, Japan

Address used since 12 Jan 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Jun 2019


Nathan Craig Hellyer - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 28 Jun 2019

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 25 Jul 2017


Andrew Michael Ellis - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 21 Dec 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 25 Jul 2017


Matthew Christopher Jones - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 25 Jul 2017

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 15 Mar 2016


Spencer Miller Johnstone - Director (Inactive)

Appointment date: 12 Jan 2016

Termination date: 01 May 2016

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 12 Jan 2016


Jacqueline Johnstone - Director (Inactive)

Appointment date: 12 Jan 2016

Termination date: 15 Mar 2016

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 12 Jan 2016

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