General information

Southern Fresh Foods Limited

Type: NZ Limited Company (Ltd)
9429035496595
New Zealand Business Number
1490619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87605868
GST Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description

Southern Fresh Foods Limited (issued an NZ business identifier of 9429035496595) was registered on 22 Mar 2004. 3 addresses are currently in use by the company: 461 Bruntwood Road, Rd 1, Hamilton, 3493 (type: office, registered). 89 Hall Street, Cambridge had been their registered address, until 12 Sep 2016. 1000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dunn, Jeremy (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 2.5 per cent of all shares (exactly 25 shares); it includes
Walker, Samuel Joseph (an individual) - located at Cambridge, Cambridge,
Walker, Amber Lucy (an individual) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allocation (25 shares, 2.5%) belongs to 2 entities, namely:
Dunn, Amy Jean, located at Huntington, Hamilton (an individual),
Dunn, Brock Findlay, located at Huntington, Hamilton (an individual). "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is the category the ABS issued Southern Fresh Foods Limited. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
461 Bruntwood Road, Rd 1, Cambridge, 3493 Physical & service 28 Jun 2016
461 Bruntwood Road, Rd 1, Cambridge, 3493 Registered 12 Sep 2016
461 Bruntwood Road, Rd 1, Hamilton, 3493 Office 08 Oct 2019
Contact info
64 7823 0967
Phone (Phone)
accountspayable@southernfresh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@southernfresh.co.nz
Email
www.southernfresh.co.nz
Website
Directors
Name and Address Role Period
Patrick Bryan Dunn
Cambridge, Cambridge, 3434
Address used since 01 Sep 2017
Director 22 Mar 2004 - current
Jeremy Dunn
Cambridge, Cambridge, 3434
Address used since 01 Aug 2017
Director 18 Sep 2012 - current
Sheryl Kathleen Dunn
Cambridge, Cambridge, 3434
Address used since 01 Apr 2010
Director 22 Mar 2004 - 01 Apr 2016
Addresses
Principal place of activity
461 Bruntwood Road , Rd 1 , Hamilton , 3493
Previous address Type Period
89 Hall Street, Cambridge, 3434 Registered 22 Mar 2004 - 12 Sep 2016
89 Hall Street, Cambridge, 3434 Physical 22 Mar 2004 - 28 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dunn, Jeremy
Director
Cambridge
Cambridge
3434
13 Oct 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Walker, Samuel Joseph
Individual
Cambridge
Cambridge
3434
13 Oct 2023 - current
Walker, Amber Lucy
Individual
Cambridge
Cambridge
3434
13 Oct 2023 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dunn, Amy Jean
Individual
Huntington
Hamilton
3210
13 Oct 2023 - current
Dunn, Brock Findlay
Individual
Huntington
Hamilton
3210
13 Oct 2023 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Dunn, Rebekah Joanne
Individual
Rd 3
Hamilton
3283
13 Oct 2023 - current
Dunn, Garth Jonathan
Individual
Rd 3
Hamilton
3283
13 Oct 2023 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Dunn, Carolyn Jane
Individual
Rd 3
Hamilton
3283
13 Oct 2023 - current
Dunn, Gregory Warwick
Individual
Rd 3
Hamilton
3283
13 Oct 2023 - current
Shares Allocation #6 Number of Shares: 748
Shareholder Name Address Period
Southern Fresh Holdings Limited
Shareholder NZBN: 9429051168353
Entity (NZ Limited Company)
Hawera
4610
22 Mar 2023 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Dunn, Patrick Bryan
Director
Cambridge
Cambridge
3434
13 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Tamara Anne
Individual
Cambridge
Cambridge
3434
22 Mar 2021 - 22 Mar 2023
Dunn, Patrick Bryan
Individual
Cambridge
Cambridge
3434
22 Mar 2004 - 22 Mar 2023
Dunn, Jeremy
Individual
Cambridge
Cambridge
3434
22 Mar 2004 - 22 Mar 2023
Dunn, Jeremy
Individual
Cambridge
Cambridge
3434
22 Mar 2004 - 22 Mar 2023
Bryleen Limited
Shareholder NZBN: 9429041676615
Company Number: 5653587
Entity
Rd 1
Cambridge
3493
02 Dec 2016 - 22 Mar 2023
Dunn, Sheryl Kathleen
Individual
Cambridge
22 Mar 2004 - 02 Dec 2016
Location
Companies nearby
Bryleen Limited
461 Bruntwood Road
Ellesmere Thoroughbreds Limited
523 Bruntwood Road
Mills Road Estate Limited
313 Lee Martin Road
Curideo Group Limited
308 Pickering Road
Ngatoro Limited
573 Bruntwood Road
All Tech Electrical Limited
193 Pickering Road
Similar companies
Khangura Investment Limited
33a Marshmeadow Road
Karapiro Asparagus Limited
30 Duke Street
Moutere Farm Limited
11 Hardley Street
Sgst Singhs Limited
24 Dorchester Place
Green Origins Limited
74 Bell Road
Donmar Produce (2016) Limited
669 Horotiu Road