General information

Source And Supply Food Co Limited

Type: NZ Limited Company (Ltd)
9429000009065
New Zealand Business Number
806615
Company Number
Registered
Company Status

Source and Supply Food Co Limited (issued an NZ business number of 9429000009065) was incorporated on 24 Apr 1996. 1 address is currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, registered). Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 had been their physical address, up to 14 May 2009. Source and Supply Food Co Limited used more names, namely: Hobson's Choice Meat & Bacon Company Limited from 24 Apr 1996 to 11 Apr 2017. 1786472 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 893235 shares (50 per cent of shares), namely:
William Curd (an individual) located at St Heliers, Auckland postcode 1071,
Professional Trustee Services 2014 Limited (an entity) located at Papakura, Auckland, Null postcode 2110. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 893235 shares); it includes
Professional Trustee Services 2014 Limited (an entity) - located at Papakura, Auckland, Null,
Michael Curd (an individual) - located at Mount Wellington, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
William Curd, located at St Heliers, Auckland (an individual). The Businesscheck database was updated on 17 Mar 2021.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 09 Sep 2008
33 Coles Crescent, Papakura, 2110 Physical 14 May 2009
Directors
Name and Address Role Period
Michael Colin Curd
Mount Wellington, Auckland, 1060
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
William Graham Curd
St Heliers, Auckland, 1071
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
Graham Henry Curd
Mission Bay, Auckland, 1071
Address used since 05 May 2010
Director 24 Apr 1996 - 16 Dec 2020
Addresses
Previous address Type Period
Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 Physical 09 Sep 2008 - 14 May 2009
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered & physical 28 Aug 2008 - 09 Sep 2008
12e Homestead Drive, Mt Wellington, Auckland Physical & registered 19 May 2008 - 28 Aug 2008
431 Church Street, Penrose, Auckland Physical 11 Aug 2000 - 11 Aug 2000
18 Clemow Drive, Mt Welington, Auckland Physical 11 Aug 2000 - 19 May 2008
431 Church Street, Penrose, Auckland Registered 11 Aug 2000 - 19 May 2008
431 Church Street, Penrose, Auckland Registered 11 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
1786472
Total number of Shares
May
Annual return filing month
27 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 893235
Shareholder Name Address Period
William Graham Curd
Individual
St Heliers
Auckland
1071
24 Jun 2014 - current
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Entity (NZ Limited Company)
Papakura, Auckland
Null 2110
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 893235
Shareholder Name Address Period
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Entity (NZ Limited Company)
Papakura, Auckland
Null 2110
24 Jun 2014 - current
Michael Colin Curd
Individual
Mount Wellington
Auckland
1060
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
William Graham Curd
Individual
St Heliers
Auckland
1071
24 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Michael Colin Curd
Individual
Mount Wellington
Auckland
1060
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Russell Alan Bixley
Individual
Rd 2
Pukekohe
2677
24 Apr 1996 - 21 Dec 2020
Russell Alan Bixley
Individual
Rd 2
Pukekohe
2677
24 Apr 1996 - 21 Dec 2020
Judith Ellen Curd
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Judith Ellen Curd
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Judith Ellen Curd
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Graham Henry Curd
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Graham Henry Curd
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Graham Henry Curd
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Location
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