General information
Dried Products Limited
Type: NZ Limited Company (Ltd)9429038264115
New Zealand Business Number
820832
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Dried Products Limited (New Zealand Business Number 9429038264115) was incorporated on 13 Aug 1996. 5 addresess are currently in use by the company: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, physical). 52 Mckenzie Road, Rd 4, Pukekohe had been their registered address, up to 16 Sep 2022. Dried Products Limited used more names, namely: Dried Products Limited from 13 Aug 1996 to 01 Oct 2008. 21040449 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 189263 shares (0.9 per cent of shares), namely:
Guy, Ashton (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 12.54 per cent of all shares (exactly 2638693 shares); it includes
Cleveland No2 Trust, The (an individual) - located at Rd 4, Clarks Beach. Moving on to the 3rd group of shareholders, share allotment (99247 shares, 0.47%) belongs to 1 entity, namely:
Paradise Waters Trust, located at Clarks Beach (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Dried Products Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Mckenzie Road, Rd 4, Pukekohe, 2679 | Postal & office & delivery | 09 Mar 2020 |
| 42 Boyd Road, Rd 4, Clarks Beach, 2679 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 9 9749101
Phone (Phone)
rguy@driedfresh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rguy@driedfresh.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Guy
Pukekohe, Pukekohe, 2679
Address used since 03 Feb 2023
Rd 4, Pukekohe, 2679
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Richard Davison
Rangiora, Rangiora, 7400
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Michaela Anne Guy
Rd 4, Pukekohe, 2679
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 01 Jul 2020 |
|
Kenneth John Purcell Tapper
Epsom, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 09 May 2013 - 06 Jun 2017 |
|
Michaela Guy
Rd 4, Pukekohe, 2679
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 12 Jun 2013 |
|
Richard Hugh Cleveland Guy
Orakei, Auckland, 1071
Address used since 12 Jan 2010 |
Director | 27 Jan 1999 - 18 Apr 2013 |
|
Philip Brent Wheeler
Roslyn, Dunedin, 9010
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 13 Jul 2012 |
|
Richard Dilworth Davison
Crookston, R D, Tapanui,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 19 Dec 2011 |
|
John Oliphant Stewart
Palm Beach, Waiheke Island, Auckland,
Address used since 01 Oct 2008 |
Director | 11 Sep 1997 - 03 Feb 2009 |
|
Ewen George Cleveland Guy
Waiau Pa, Pukekohe R D 4, Auckland,
Address used since 13 Aug 1996 |
Director | 13 Aug 1996 - 12 Feb 2008 |
|
Kenneth Grant Morrison
St Heliers, Auckland,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 29 Apr 2002 |
|
Graeme William Guy
Orakei, Auckland,
Address used since 13 Aug 1996 |
Director | 13 Aug 1996 - 27 Jan 1999 |
|
Arthur John Campbell
Henderson Valley, Auckland,
Address used since 13 Aug 1996 |
Director | 13 Aug 1996 - 27 Jan 1999 |
Addresses
Principal place of activity
| 52 Mckenzie Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 52 Mckenzie Road, Rd 4, Pukekohe, 2679 | Registered | 21 Mar 2014 - 16 Sep 2022 |
| 52 Mckenzie Road, Rd 4, Pukekohe, 2679 | Physical | 29 Nov 2013 - 16 Sep 2022 |
| 94a Rukutai Street, Orakei, Auckland, 1071 | Physical | 05 Jan 2012 - 29 Nov 2013 |
| 94a Rukutai Street, Orakei, Auckland, 1071 | Registered | 05 Jan 2012 - 21 Mar 2014 |
| Level 1 160 Apirana Ave, Glen Innes, Auckland | Physical & registered | 15 Feb 2008 - 05 Jan 2012 |
| Level 2 8-10 Whitaker Place, City, Auckland, New Zealand | Physical & registered | 05 Apr 2007 - 15 Feb 2008 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 04 Feb 2005 - 05 Apr 2007 |
| Grant Thornton, 97-101 Hobson Street, Auckland | Registered & physical | 04 Sep 2003 - 04 Feb 2005 |
| The Office Of Quantum, Accounting, Solutions Ltd, 39-41 East Tamaki Rd, Papatoetoe, Auckland | Physical & registered | 18 Feb 2002 - 04 Sep 2003 |
| 271 St Heliers Bay Road, St Heliers, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| 271 St Heliers Bay Road, St Heliers, Auckland | Registered | 12 May 2000 - 18 Feb 2002 |
| C/o Marley Loft Ltd, Level 6, 130 Broadway, Auckland | Physical | 12 May 2000 - 18 Feb 2002 |
| 24a Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland | Registered | 11 Apr 2000 - 12 May 2000 |
| 8 Poaka Place, Birkenhead, Auckland | Physical | 08 Nov 1999 - 12 May 2000 |
| 8 Poaka Place, Birkenhead, Auckland | Registered | 08 Nov 1999 - 11 Apr 2000 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland | Physical | 28 Feb 1999 - 08 Nov 1999 |
| 11c Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland | Registered | 28 Feb 1999 - 08 Nov 1999 |
| 11c Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland | Physical | 04 Nov 1998 - 28 Feb 1999 |
| 24a Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland | Physical | 01 Oct 1997 - 04 Nov 1998 |
| 24a Sylvia Park Business Centre, 286 Mt Wellington Highway, Panmure, Auckland | Registered | 01 Oct 1997 - 28 Feb 1999 |
Financial Data
Financial info
21040449
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 189263
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Ashton Individual |
Rd 4 Pukekohe 2679 |
26 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 2638693
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland No2 Trust, The Individual |
Rd 4 Clarks Beach 2679 |
01 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 99247
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Waters Trust Other (Other) |
Clarks Beach 2679 |
26 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 3847462
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun Power New Zealand Limited Shareholder NZBN: 9429038400421 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
26 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 482917
| Shareholder Name | Address | Period |
|---|---|---|
|
Conwy Holdings Limited Shareholder NZBN: 9429032556698 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
15 Jan 2011 - current |
Shares Allocation #6 Number of Shares: 48871
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Paul Individual |
Opua Opua 0200 |
26 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 11261896
| Shareholder Name | Address | Period |
|---|---|---|
|
The Cleveland Trust Other (Other) |
Rd 4 Pukekohe 2679 |
13 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 301274
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Sophia Jean Individual |
Rd 4 Clarks Beach 2679 |
03 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 199308
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Philip Brent Individual |
Roslyn Dunedin 9010 |
04 Feb 2012 - current |
Shares Allocation #10 Number of Shares: 60676
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Geoff Individual |
Orakei Auckland 1071 |
01 Oct 2011 - current |
Shares Allocation #11 Number of Shares: 210559
| Shareholder Name | Address | Period |
|---|---|---|
|
Longland, Justine Individual |
Rd 5 Warkworth 0985 |
08 Mar 2011 - current |
Shares Allocation #12 Number of Shares: 210559
| Shareholder Name | Address | Period |
|---|---|---|
|
Managh, Mark Individual |
Rd 5 Warkworth 0985 |
08 Mar 2011 - current |
Shares Allocation #13 Number of Shares: 451338
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Eion Scott Leonardo Individual |
Sandringham Auckland 1025 |
13 Aug 1996 - current |
Shares Allocation #15 Number of Shares: 850260
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Ewen George Cleveland Individual |
Rd 4 Pukekohe 2679 |
13 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Leisa Individual |
Mandeville North Canterbury 7692 |
12 Jan 2010 - 26 Jul 2022 |
|
Dried Products Limited Shareholder NZBN: 9429038264115 Company Number: 820832 Entity |
20 Jun 2022 - 26 Jul 2022 | |
|
Davison, Richard Dilworth Individual |
Rangiora 7400 |
13 Aug 1996 - 26 Jul 2022 |
|
Davison, Richard Dilworth Individual |
Rangiora 7400 |
13 Aug 1996 - 26 Jul 2022 |
|
Stewart, John Oliphant Individual |
Rd 1 Karaka, Auckland |
22 Mar 2004 - 01 Oct 2008 |
|
Guy, Graeme William Individual |
Rd 4 Pukekohe 2679 |
22 Mar 2004 - 22 Mar 2004 |
|
Guy, Graeme William Individual |
Orakei Auckland |
22 Mar 2004 - 22 Mar 2004 |
|
Guy, Graeme William Individual |
Rd 4 Pukekohe 2679 |
22 Mar 2004 - 22 Mar 2004 |
|
Guy, Graeme William Individual |
Rd 4 Pukekohe 2679 |
22 Mar 2004 - 22 Mar 2004 |
|
Williams, Leisa Individual |
Mandeville North Canterbury 7692 |
12 Jan 2010 - 26 Jul 2022 |
|
Stewart, John Oliphant Individual |
Papakura Auckland |
22 Mar 2004 - 01 Oct 2008 |
|
Davison, Richard Dilworth Individual |
Rangiora 7400 |
13 Aug 1996 - 26 Jul 2022 |
|
Williams, Leisa Individual |
Mandeville North Canterbury 7692 |
12 Jan 2010 - 26 Jul 2022 |
|
Dried Products Limited Shareholder NZBN: 9429038264115 Company Number: 820832 Entity |
Rd 4 Pukekohe 2679 |
20 Jun 2022 - 26 Jul 2022 |
|
Gianni, Chantal Brigitte Individual |
Watsons Bay Sydney NSW 2030 |
01 Oct 2011 - 20 Jun 2022 |
|
Gianni, Chantal Brigitte Individual |
Chifley Tower Sydney, Nsw 2000 NSW 2000 |
01 Oct 2011 - 20 Jun 2022 |
|
Gianni, Chantal Brigitte Individual |
Watsons Bay Sydney NSW 2030 |
01 Oct 2011 - 20 Jun 2022 |
|
Guy, Graeme William Individual |
Orakei Auckland |
22 Mar 2004 - 22 Mar 2004 |
|
Guy, Michaela Anne Individual |
Rd 4 Pukekohe 2679 |
14 Sep 2017 - 13 Feb 2019 |
|
Cleveland No3 Trust, The Individual |
Rd 4 Pukekohe 2679 |
13 Aug 1996 - 14 Sep 2017 |
|
Michaela Anne Guy Director |
Rd 4 Pukekohe 2679 |
14 Sep 2017 - 13 Feb 2019 |
|
Michaela Anne Guy Director |
Rd 4 Pukekohe 2679 |
14 Sep 2017 - 13 Feb 2019 |
Location
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