We Care Foods Limited
Type: NZ Limited Company (Ltd)We Care Foods Limited (NZBN 9429031986816) was registered on 30 Sep 2009. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 357 Church Street, Penrose, Auckland had been their service address, up to 09 Oct 2023. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Moore, Gwenda Dianne (an individual) located at Whangamata, Whangamata postcode 3620,
Spencer, Andrew James (an individual) located at Level 6, 12 Viaduct Harbour Avenue, Auckland postcode 1010,
Moore, Ronald Stephen (an individual) located at Whangamata, Whangamata postcode 3620. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 357 Church Street, Penrose, Auckland, 1061 | Physical | 17 Sep 2019 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stephen Moore
Whangamata, Whangamata, 3620
Address used since 31 Oct 2017
Forrest Hill, Auckland, 0620
Address used since 21 Oct 2015 |
Director | 30 Sep 2009 - current |
|
Craig Holley
St Heliers, Auckland, 1071
Address used since 09 Sep 2019
Glendowie, Auckland, 1071
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 20 Jul 2020 |
|
Adam Lindsay Blackwood
Flatbush, Manukau 2014,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 12 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 357 Church Street, Penrose, Auckland, 1061 | Service | 17 Sep 2019 - 09 Oct 2023 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 17 Apr 2012 - 09 Oct 2023 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered | 22 Sep 2011 - 17 Apr 2012 |
| 6 Averton Place, East Tamaki, Auckland, 2013 | Physical | 22 Sep 2011 - 17 Sep 2019 |
| Lvl4, 16 Viaduct Harbour Avenue, Auckland | Registered | 30 Sep 2009 - 22 Sep 2011 |
| Unit C4-710 Great South Road, Manukau | Physical | 30 Sep 2009 - 22 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Gwenda Dianne Individual |
Whangamata Whangamata 3620 |
05 Apr 2012 - current |
|
Spencer, Andrew James Individual |
Level 6, 12 Viaduct Harbour Avenue Auckland 1010 |
05 Apr 2012 - current |
|
Moore, Ronald Stephen Individual |
Whangamata Whangamata 3620 |
30 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Trustee Limited Shareholder NZBN: 9429032335705 Company Number: 2222402 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
05 Apr 2012 - 18 Aug 2020 |
|
Profile Trustee Limited Shareholder NZBN: 9429032335705 Company Number: 2222402 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
05 Apr 2012 - 18 Aug 2020 |
|
Holley, Craig Individual |
St Heliers Auckland 1071 |
30 Sep 2009 - 18 Aug 2020 |
|
Holley, Craig Individual |
St Heliers Auckland 1071 |
30 Sep 2009 - 18 Aug 2020 |
|
Blackwood, Jody Anne Individual |
Flatbush Manukau 2014 |
30 Sep 2009 - 12 Jul 2010 |
|
Blackwood, Adam Lindsay Individual |
Flatbush Manukau 2014 |
30 Sep 2009 - 12 Jul 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |