General information

Food Quality Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037636043
New Zealand Business Number
950103
Company Number
Registered
Company Status

Food Quality Management New Zealand Limited (NZBN 9429037636043) was started on 29 Mar 1999. 2 addresses are in use by the company: 50 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 62 Wake Street, Chartwell, Hamilton had been their registered address, until 11 Jul 2017. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 108 shares (90% of shares), namely:
Quality Consultants New Zealand Limited (an entity) located at Pukete, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (12 shares); it includes
Pedley, Murray (an individual) - located at R D 1, Raglan,
Wood, Peter Whelan (an individual) - located at Koromatua. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
50 Church Road, Pukete, Hamilton, 3200 Registered & physical & service 11 Jul 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Catharina Maria Cornelia Thomson
Huntington, Hamilton, 3210
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Mark Beaumont Neal
Rd 4, Hamilton, 3284
Address used since 25 Oct 2022
Director 25 Oct 2022 - current
Peter Whelan Wood
Koromatua, Hamilton, 3290
Address used since 29 Mar 1999
Director 29 Mar 1999 - 22 Oct 2022
Murray Herbert Pedley
Rd 1, Raglan, 3295
Address used since 09 Mar 2012
Director 09 Mar 2012 - 22 Oct 2022
Maria Johanna Salmon
Rd 1, Katikati, 3177
Address used since 18 Mar 2010
Director 09 Mar 2005 - 08 Mar 2012
Carey Alana Scott
Rd2, Oparau,
Address used since 04 Feb 2004
Director 04 Feb 2004 - 01 Apr 2008
Julie Marie Anderson
Hamilton,
Address used since 22 Feb 2006
Director 04 Feb 2004 - 31 Jan 2007
Joshua James Wheeler
Tauranga,
Address used since 04 Feb 2004
Director 04 Feb 2004 - 09 Mar 2005
Addresses
Previous address Type Period
62 Wake Street, Chartwell, Hamilton, 3210 Registered & physical 16 Dec 2014 - 11 Jul 2017
C/-quality Consultants Nz Ltd, 62 Wake Street, Chartwell, Hamilton, 3248 Physical 15 Mar 2011 - 16 Dec 2014
C/-quality Consultants Nz Ltd, Suite B, Level 2, 543 Te Rapa Road, Te Rapa, Hamilton 3240 Physical 28 Mar 2007 - 15 Mar 2011
Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 17 Feb 2004 - 16 Dec 2014
Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 17 Feb 2004 - 28 Mar 2007
145 Koromatua Road, Koromatua Registered 01 Dec 2000 - 17 Feb 2004
145 Koromatua Road, Koromatua Registered 12 Apr 2000 - 01 Dec 2000
145 Koromatua Road, Koromatua, Hamilton Physical 30 Mar 1999 - 30 Mar 1999
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Quality Consultants New Zealand Limited
Shareholder NZBN: 9429037071356
Entity (NZ Limited Company)
Pukete
Hamilton
3200
13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Pedley, Murray
Individual
R D 1
Raglan
13 Apr 2005 - current
Wood, Peter Whelan
Individual
Koromatua
29 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Julie Marie
Individual
Hamilton
22 Feb 2006 - 22 Feb 2006

Ultimate Holding Company
Effective Date 28 Mar 1999
Name Quality Consultants New Zealand Limited
Type Ltd
Ultimate Holding Company Number 1102951
Country of origin NZ
Location
Companies nearby