General information

Wholesale Frozen Foods Limited

Type: NZ Limited Company (Ltd)
9429035615903
New Zealand Business Number
1469073
Company Number
Registered
Company Status

Wholesale Frozen Foods Limited (issued an NZ business number of 9429035615903) was launched on 11 Dec 2003. 2 addresses are currently in use by the company: 22 Rawson Way, Takanini, 2105 (type: physical, service). 88 Reihana Street, Orakei, Auckland had been their physical address, up until 09 Mar 2005. Wholesale Frozen Foods Limited used more aliases, namely: Fox Foods Limited from 11 Dec 2003 to 19 Mar 2004. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24950 shares (24.95 per cent of shares), namely:
Maimere Properties Limited (an entity) located at Chartered Accountants, 17 Clifton Road, Hamilton. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 50 shares); it includes
Maimere Properties Limited (an entity) - located at Chartered Accountants, 17 Clifton Road, Hamilton. Next there is the 3rd group of shareholders, share allocation (50 shares, 0.05%) belongs to 1 entity, namely:
Johnstone, Lachlan John Campbell, located at Pukekohe (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
22 Rawson Way, Takanini, 2105 Physical & service & registered 09 Mar 2005
Directors
Name and Address Role Period
Lachlan John Campbell Johnstone
Rd 2, Pukekohe, 2677
Address used since 23 Apr 2010
Director 15 Jan 2004 - current
Derek Anthony Stretton
Papakura, 2580
Address used since 01 Oct 2010
Director 01 Oct 2010 - 20 Dec 2021
Murray Anderson Fox
Orakei, Auckland, 1071
Address used since 11 Dec 2003
Director 11 Dec 2003 - 30 Sep 2010
Addresses
Previous address Type Period
88 Reihana Street, Orakei, Auckland Physical & registered 11 Dec 2003 - 09 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24950
Shareholder Name Address Period
Maimere Properties Limited
Shareholder NZBN: 9429037602369
Entity (NZ Limited Company)
Chartered Accountants
17 Clifton Road, Hamilton
09 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maimere Properties Limited
Shareholder NZBN: 9429037602369
Entity (NZ Limited Company)
Chartered Accountants
17 Clifton Road, Hamilton
09 Mar 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Johnstone, Lachlan John Campbell
Individual
Pukekohe
2120
24 Mar 2004 - current
Shares Allocation #4 Number of Shares: 74950
Shareholder Name Address Period
Maimere Properties Limited
Shareholder NZBN: 9429037602369
Entity (NZ Limited Company)
Chartered Accountants
17 Clifton Road, Hamilton
09 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Fox, Murray Anderson
Individual
Orakei
Auckland
17 Jul 2009 - 12 Oct 2010
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
Papakura
Auckland
Null
12 Oct 2010 - 20 Dec 2021
Stretton, Derek Anthony
Individual
Papakura
2580
12 Oct 2010 - 20 Dec 2021
Fox, Murray Anderson
Individual
Orakei
Auckland
11 Dec 2003 - 12 Oct 2010
The White Cliffs Trust
Other
09 Mar 2009 - 27 Jun 2010
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
Papakura
Auckland
Null
12 Oct 2010 - 20 Dec 2021
Stretton, Derek Anthony
Individual
Papakura
2580
12 Oct 2010 - 20 Dec 2021
Stretton, Derek Anthony
Individual
Papakura
2580
12 Oct 2010 - 20 Dec 2021
Stretton, Barbara Gail
Individual
Papakura
2580
12 Oct 2010 - 20 Dec 2021
Stretton, Barbara Gail
Individual
Papakura
2580
12 Oct 2010 - 20 Dec 2021
Null - The White Cliffs Trust
Other
09 Mar 2009 - 27 Jun 2010
Reihana Land Holdings Limited
Shareholder NZBN: 9429035616078
Company Number: 1469077
Entity
02 Mar 2005 - 02 Mar 2005
Fox, Fiona Marie
Individual
Orakei
Auckland
17 Jul 2009 - 12 Oct 2010
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
17 Jul 2009 - 12 Oct 2010
Reihana Land Holdings Limited
Shareholder NZBN: 9429035616078
Company Number: 1469077
Entity
02 Mar 2005 - 02 Mar 2005
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
17 Jul 2009 - 12 Oct 2010
Location
Companies nearby