General information
Nutritional Investments Limited
Type: NZ Limited Company (Ltd)9429031727907
New Zealand Business Number
2377538
Company Number
Registered
Company Status
Nutritional Investments Limited (issued a New Zealand Business Number of 9429031727907) was registered on 22 Dec 2009. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, 7700 (type: physical, registered). 236 Clyde Road, Bryndwr, Christchurch had been their registered address, up to 03 Sep 2018. 1200 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 40 shares (3.33 per cent of shares), namely:
Cleary, Gordon Valentine (an individual) located at Camberwell, Victoria postcode 3124. In the second group, a total of 3 shareholders hold 26.25 per cent of all shares (315 shares); it includes
Martin Wakefield Trust Limited (an entity) - located at Timaru,
Casey, Gail Christine (an individual) - located at R D 2, Timaru 7972,
Casey, Peter Franklyn (an individual) - located at R D 2, Timaru 7972. Next there is the 3rd group of shareholders, share allocation (40 shares, 3.33%) belongs to 1 entity, namely:
H J & K L Mcmullan Nominees Pty Limited, located at Shepparton East, Victoria (an other). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Physical & registered & service | 03 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Paul Prendergast
Allenton, Ashburton, 7700
Address used since 28 Aug 2014 |
Director | 22 Dec 2009 - current |
|
Hugh Mcmullan
Shepparton, Victoria, 3630
Address used since 01 Jan 1970
Shepparton East, Victoria, 3631
Address used since 28 Aug 2012
Shepparton, Victoria, 3630
Address used since 01 Jan 1970 |
Director | 23 Dec 2009 - current |
|
Frank Peters
Allenton, Ashburton, 7700
Address used since 26 Aug 2015 |
Director | 23 Dec 2009 - current |
|
Willy Leferink
Ashburton, 7774
Address used since 24 Aug 2018
Rd 4, Ashburton, 7774
Address used since 28 Aug 2014
Rd 4, Ashburton, 7774
Address used since 01 Aug 2017 |
Director | 23 Dec 2009 - current |
|
Gordon Valentine Cleary
Camberwell, Victoria, 3124
Address used since 21 Jul 2020
Camberwell, Victoria, 3630
Address used since 02 Oct 2017
Shepparton, Victoria, 3630
Address used since 13 Feb 2013
Shaepparton, Victoria, 3630
Address used since 01 Jan 1970
Shaepparton, Victoria, 3630
Address used since 01 Jan 1970 |
Director | 23 Dec 2009 - current |
|
Peter Franklyn Casey
Rd 2, Timaru, 7972
Address used since 26 Aug 2015 |
Director | 23 Dec 2009 - current |
|
Rodger James Gundry
Allenton, Ashburton, 7700
Address used since 26 Aug 2015 |
Director | 23 Dec 2009 - current |
|
Bryan Patrick Beeston
R D 5, Ashburton 7775,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 15 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & physical | 09 May 2011 - 03 Sep 2018 |
| 238 Clyde Road, Christchurch, 8053 | Registered & physical | 06 Sep 2010 - 09 May 2011 |
| C/-paul Duggan & Associates Limited, Chartered Accountants, 238 Clyde Road, Fendalton, Christchurch | Physical & registered | 22 Dec 2009 - 06 Sep 2010 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Gordon Valentine Individual |
Camberwell Victoria 3124 |
23 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 315
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Entity (NZ Limited Company) |
Timaru |
19 Feb 2010 - current |
|
Casey, Gail Christine Individual |
R D 2 Timaru 7972 |
19 Feb 2010 - current |
|
Casey, Peter Franklyn Individual |
R D 2 Timaru 7972 |
19 Feb 2010 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
H J & K L Mcmullan Nominees Pty Limited Other (Other) |
Shepparton East Victoria 3631 |
19 Feb 2010 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Business Centre Pty Limited Other (Other) |
208 Havelock Street Ashburton 7700 |
19 Feb 2010 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendergast, Sarah Ellen Individual |
Allenton Ashburton 7700 |
19 Feb 2010 - current |
|
Prendergast, Neville Paul Individual |
Allenton Ashburton 7700 |
22 Dec 2009 - current |
|
Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Frank Individual |
Allenton Ashburton 7700 |
19 Feb 2010 - current |
|
L S Trustees Number Seventeen Limited Shareholder NZBN: 9429033325712 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Feb 2010 - current |
|
Peters, Diane Janette Individual |
Allenton Ashburton 7700 |
19 Feb 2010 - current |
Shares Allocation #7 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Legro Farms Limited Shareholder NZBN: 9429037596019 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Feb 2010 - current |
Shares Allocation #8 Number of Shares: 315
| Shareholder Name | Address | Period |
|---|---|---|
|
Gundry, Rodger James Individual |
Allenton Ashburton 7700 |
19 Feb 2010 - current |
|
Gundry, Karen May Individual |
Allenton Ashburton 7700 |
19 Feb 2010 - current |
|
L S Trustees (no. 18) Limited Shareholder NZBN: 9429033035703 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 Entity |
19 Feb 2010 - 28 Aug 2012 | |
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 Entity |
19 Feb 2010 - 28 Aug 2012 | |
|
Mooar, Bradley James Individual |
Addington Christchurch 8024 |
19 Feb 2010 - 23 Feb 2016 |
Location
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|
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|
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|
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|
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|
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