General information

Pryde's Easifeed NZ Limited

Type: NZ Limited Company (Ltd)
9429032238204
New Zealand Business Number
2246068
Company Number
Registered
Company Status

Pryde's Easifeed Nz Limited (New Zealand Business Number 9429032238204) was registered on 18 May 2009. 2 addresses are currently in use by the company: 1 Bisley Road, Enderley, Hamilton, 3214 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 22 Apr 2022. Pryde's Easifeed Nz Limited used other names, namely: Prydes Nutrition International Limited from 18 May 2009 to 23 Feb 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pryde's Tucker Bag Pty. Limited (an other) located at Tamworth, Nsw postcode 2340. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
1 Bisley Road, Enderley, Hamilton, 3214 Registered & physical & service 22 Apr 2022
Directors
Name and Address Role Period
Paul Joseph Serra
Mosman, Nsw, 2088
Address used since 23 Aug 2023
Director 23 Aug 2023 - current
Robert Francis Gordon
Castlecrag, Nsw, 2068
Address used since 31 Jan 2022
Leeton, Nsw, 2705
Address used since 01 Jan 1970
Director 31 Jan 2022 - 23 Aug 2023
Peter Richard Pryde
Calala, Nsw, 2340
Address used since 01 Jan 1970
Gunnedah, N.s.w 2380,
Address used since 18 May 2009
Director 18 May 2009 - 31 Jan 2022
Sharon Ruth Pryde
Calala, Nsw, 2340
Address used since 01 Jan 1970
Gunnedah, Nsw, 2380
Address used since 20 Nov 2013
Director 20 Nov 2013 - 31 Jan 2022
Peter Allan Scott
Gunnedah, N.s.w 2380, Australia,
Address used since 18 May 2009
Director 18 May 2009 - 20 Sep 2013
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 24 Feb 2020 - 22 Apr 2022
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Feb 2020 - 24 Feb 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Sep 2012 - 14 Feb 2020
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Physical & registered 29 Jun 2010 - 05 Sep 2012
Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 Registered & physical 18 May 2009 - 29 Jun 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pryde's Tucker Bag Pty. Limited
Other (Other)
Tamworth
Nsw
2340
13 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Ricegrowers Limited
Company Number: 007 481 156
Other
12 Apr 2022 - 13 Apr 2022
Pryde's Tucker Bag Pty. Limited
Other
Tamworth
Nsw
2340
18 May 2009 - 12 Apr 2022

Ultimate Holding Company
Effective Date 30 Jan 2022
Name Ricegrowers Limited
Type Company
Country of origin AU
Address 12 Panorama Road
Calala
Nsw 2340
Location
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