General information
Country Manor Foods (2000) Limited
Type: NZ Limited Company (Ltd)9429037378080
New Zealand Business Number
1012899
Company Number
Registered
Company Status
Country Manor Foods (2000) Limited (issued a New Zealand Business Number of 9429037378080) was launched on 02 Feb 2000. 2 addresses are in use by the company: 133 Sunnybrae Road, Glenfield, Auckland 10 (type: registered, physical). 133 Sunnybrae Road, Glenfield, Auckland 10 had been their registered address, until 13 Apr 2000. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Northern Foods (1991) Limited (an entity) located at Hillcrest, Auckland postcode 0627. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Sunnybrae Road, Glenfield, Auckland 10 | Service & physical | 02 Feb 2000 |
| 133 Sunnybrae Road, Glenfield, Auckland 10 | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 03 Jul 2013 |
Director | 02 Feb 2000 - current |
|
Mary Elizabeth Wych
Otahuhu,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 25 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 133 Sunnybrae Road, Glenfield, Auckland 10 | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Foods (1991) Limited Shareholder NZBN: 9429000005463 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
14 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcjorrow, John Campbell Individual |
Torbay Auckland 0630 |
02 Feb 2000 - 14 Sep 2018 |
|
Wych, Mary Elizabeth Individual |
Otahuhu |
02 Feb 2000 - 16 Nov 2010 |
Ultimate Holding Company
| Effective Date | 20 Sep 2018 |
| Name | Northern Foods (1991) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 526040 |
| Country of origin | NZ |
| Address |
133 Sunnybrae Road Glenfield Auckland |
Location
Companies nearby
 |
Pastry Specialities Limited 133 Sunnybrae Road |
|
Amigo Building Limited 127 Sunnybrae Road |
|
L'echo International Limited 127 Sunnybrae Road |
|
Top Kitchens Limited 127 Sunnybrae Road |
|
Aim Holidays Limited 137 Sunnybrae Road |
|
Nice Korea International Limited 1/137 Sunnybrae Road |