New Zealand Flour Mills Limited
Type: NZ Limited Company (Ltd)New Zealand Flour Mills Limited (issued an NZ business identifier of 9429041032879) was registered on 13 Dec 2013. 8 addresess are in use by the company: 24-28 State Highway 27, Tirau, South Waikato District, 3410 (type: postal, office). New Zealand Flour Mills Limited used more aliases, namely: Tulip Investments Limited from 13 Dec 2013 to 02 Feb 2015. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (75% of shares), namely:
Five K Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Whiti Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to New Zealand Flour Mills Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-28 State Highway 27, Tirau, South Waikato District, 3410 | Registered & physical & service | 13 Dec 2013 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 19 Mar 2019 |
| Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 11 Oct 2022 |
| 24-28 State Highway 27, Tirau, South Waikato District, 3410 | Postal & office & delivery | 22 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Alexanda Urwin
Matamata, Matamata, 3400
Address used since 11 Jul 2022
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Gary Allen Urwin
Matua, Tauranga, 3110
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Vanessa Ingrid Quin
Matamata, Matamata, 3400
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Philip John Yarrow
Manaia, Manaia, 4612
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Philip John Yarrow
Oakura, Oakura, 4314
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 01 Oct 2014 |
| Type | Used since | |
|---|---|---|
| 24-28 State Highway 27, Tirau, South Waikato District, 3410 | Postal & office & delivery | 22 Sep 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Five K Investments Limited Shareholder NZBN: 9429040159058 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiti Limited Shareholder NZBN: 9429030335660 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 06 Sep 2017 |
| Name | Five K Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 172700 |
| Country of origin | NZ |
| Address |
Level 8, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
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