General information

Source And Supply Food Co Limited

Type: NZ Limited Company (Ltd)
9429000009065
New Zealand Business Number
806615
Company Number
Registered
Company Status

Source and Supply Food Co Limited (issued an NZ business number of 9429000009065) was incorporated on 24 Apr 1996. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 33 Coles Crescent, Papakura had been their physical address, up to 17 Jun 2022. Source and Supply Food Co Limited used more names, namely: Hobson's Choice Meat & Bacon Company Limited from 24 Apr 1996 to 11 Apr 2017. 1786472 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 893235 shares (50 per cent of shares), namely:
Curd, William Graham (an individual) located at St Heliers, Auckland postcode 1071,
Curd, Michael Colin (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 893235 shares); it includes
Curd, Michael Colin (an individual) - located at Mount Wellington, Auckland,
Curd, William Graham (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Curd, William Graham, located at St Heliers, Auckland (an individual). The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 17 Jun 2022
Directors
Name and Address Role Period
Michael Colin Curd
Mount Wellington, Auckland, 1060
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
William Graham Curd
St Heliers, Auckland, 1071
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
Graham Henry Curd
Mission Bay, Auckland, 1071
Address used since 05 May 2010
Director 24 Apr 1996 - 16 Dec 2020
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, 2110 Physical 14 May 2009 - 17 Jun 2022
Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 Physical 09 Sep 2008 - 14 May 2009
33 Coles Crescent, Papakura, 2110 Registered 09 Sep 2008 - 17 Jun 2022
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered & physical 28 Aug 2008 - 09 Sep 2008
12e Homestead Drive, Mt Wellington, Auckland Physical & registered 19 May 2008 - 28 Aug 2008
431 Church Street, Penrose, Auckland Registered 11 Aug 2000 - 19 May 2008
18 Clemow Drive, Mt Welington, Auckland Physical 11 Aug 2000 - 19 May 2008
431 Church Street, Penrose, Auckland Physical 11 Aug 2000 - 11 Aug 2000
431 Church Street, Penrose, Auckland Registered 11 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
1786472
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 893235
Shareholder Name Address Period
Curd, William Graham
Individual
St Heliers
Auckland
1071
24 Jun 2014 - current
Curd, Michael Colin
Individual
Mount Wellington
Auckland
1060
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 893235
Shareholder Name Address Period
Curd, Michael Colin
Individual
Mount Wellington
Auckland
1060
24 Jun 2014 - current
Curd, William Graham
Individual
St Heliers
Auckland
1071
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Curd, William Graham
Individual
St Heliers
Auckland
1071
24 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Curd, Michael Colin
Individual
Mount Wellington
Auckland
1060
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Bixley, Russell Alan
Individual
Rd 2
Pukekohe
2677
24 Apr 1996 - 21 Dec 2020
Curd, Judith Ellen
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Curd, Judith Ellen
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Curd, Graham Henry
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Curd, Graham Henry
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Curd, Judith Ellen
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Company Number: 4846239
Entity
Papakura, Auckland
Null 2110
24 Jun 2014 - 01 Dec 2021
Bixley, Russell Alan
Individual
Rd 2
Pukekohe
2677
24 Apr 1996 - 21 Dec 2020
Curd, Graham Henry
Individual
Mission Bay
Auckland
1071
24 Apr 1996 - 21 Dec 2020
Location
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