General information

Food Machinery Australasia Limited

Type: NZ Limited Company (Ltd)
9429037537753
New Zealand Business Number
968778
Company Number
Registered
Company Status

Food Machinery Australasia Limited (NZBN 9429037537753) was started on 23 Jul 1999. 2 addresses are in use by the company: 306A Broadway Ave, Terrace End, Palmerston North, 4414 (type: physical, registered). 306A Broadway Ave, Terrace End, Palmerston North had been their physical address, up to 03 Aug 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74 per cent of shares), namely:
Jones, Alan Graham (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Jones, Jeffrey Graham (an individual) - located at Kelvin Grove, Palmerston North. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Judith Mary, located at Palmerston North (an individual). Businesscheck's information was last updated on 05 Jun 2025.

Current address Type Used since
306a Broadway Ave, Terrace End, Palmerston North, 4414 Physical & registered & service 03 Aug 2015
Directors
Name and Address Role Period
Alan Graham Jones
Hokowhitu, Palmerston North, 4410
Address used since 10 Sep 2009
Director 23 Jul 1999 - current
Jeffrey Graham Jones
Kelvin Grove, Palmerston North, 4414
Address used since 20 Dec 2013
Director 23 Jul 1999 - 08 Jul 2020
Addresses
Previous address Type Period
306a Broadway Ave, Terrace End, Palmerston North, 4414 Physical & registered 07 Apr 2014 - 03 Aug 2015
C/-hay Mckay & White, 306a Broadway Ave, Palmerston North Physical 16 Sep 2009 - 07 Apr 2014
C/-hay Mckay & White Ltd, 306a Broadway Ave, Palmerston North Registered 16 Sep 2009 - 07 Apr 2014
C/-hay Mckay & White, Cnr Main Street & Victoira Avenue, Palmerston North Registered & physical 29 Sep 2008 - 16 Sep 2009
C/-hay Mckay & White Limited, Cnr Main & Victoria Street, Palmerston North Registered & physical 10 May 2006 - 29 Sep 2008
Hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North Physical & registered 01 Sep 2004 - 10 May 2006
43-47 Malden Street, Palmerston North Registered 04 Sep 2001 - 01 Sep 2004
43-47 Malden Street, Palmerston North Physical 04 Sep 2001 - 04 Sep 2001
Hay Mckay & White, Construction House, 275 Broadway Avenue, Palmerston North Physical 04 Sep 2001 - 01 Sep 2004
43-47 Malden Street, Palmerston North Registered 12 Apr 2000 - 04 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Jones, Alan Graham
Individual
Palmerston North
23 Jul 1999 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jones, Jeffrey Graham
Individual
Kelvin Grove
Palmerston North
4414
23 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Judith Mary
Individual
Palmerston North
23 Jul 1999 - current
Location
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