General information
Prepared Foods Processing Limited
Type: NZ Limited Company (Ltd)9429038531538
New Zealand Business Number
664864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Prepared Foods Processing Limited (issued an NZ business identifier of 9429038531538) was incorporated on 07 Dec 1995. 5 addresess are in use by the company: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, delivery). 15 Makomako Road, Kelvin Grove, Palmerston North had been their physical address, until 18 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aotearoa Fisheries Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Registered & physical & service | 18 Nov 2016 |
| Po Box 445, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
| 1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Delivery & office | 02 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Grant Andrew Shuker
Rd 1, Drury, 2577
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
|
Simon Peter Jones
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Sep 2019 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 20 Mar 2013 |
Director | 11 Jun 2012 - 04 Apr 2018 |
|
Dean Ngaiwi Moana
Palmerston North, Palmerston North, 4410
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 01 Apr 2016 |
|
Jeremy Hugh Howie Fleming
Devonport, Auckland,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 11 Jun 2012 |
|
Thomas Mcclurg
Churton Park, Wellington,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 31 Jul 2008 |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 18 Jun 2004 |
Director | 07 Dec 1995 - 01 Dec 2007 |
|
Robin Michael Hapi
Foxton,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 11 Jun 2004 |
|
Dean Ngaiwi Moana
Coromandel,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 11 Jun 2004 |
|
Thomas Mcclurg
Churton Park, Wellington,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 01 Oct 1999 |
Addresses
Principal place of activity
| 1-3 Bell Avenue , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 15 Makomako Road, Kelvin Grove, Palmerston North, 4414 | Physical & registered | 25 Mar 2014 - 18 Nov 2016 |
| 117 Ruahine Street, Palmerston North, 4410 | Physical & registered | 28 Mar 2013 - 25 Mar 2014 |
| 117 Ruahine Street, Palmerston North | Physical | 19 Nov 1997 - 28 Mar 2013 |
| Level 4, Hitachi House, 48 Mulgrave Street, Thorndon, Wellington | Physical | 19 Nov 1997 - 19 Nov 1997 |
| Level 4, Hitachi House, 48 Mulgrave Street, Thorndon, Wellington | Registered | 08 Apr 1997 - 08 Apr 1997 |
| 117 Ruahine Street, Palmerston North | Registered | 08 Apr 1997 - 28 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Waka Huia Limited Shareholder NZBN: 9429038786907 Company Number: 606660 Entity |
07 Dec 1995 - 08 Aug 2005 | |
|
Te Waka Huia Limited Shareholder NZBN: 9429038786907 Company Number: 606660 Entity |
07 Dec 1995 - 08 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa Fisheries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1581332 |
| Country of origin | NZ |
Location
Companies nearby
 |
Joint Venture General Partner Limited 1-3 Bell Ave |
|
Ocean Ranch (2008) Limited 1-3 Bell Avenue |
|
Aotearoa Fisheries Limited 1-3 Bell Avenue |
|
Pupuri Taonga Limited 1-3 Bell Avenue |
|
Pacific Marine Farms Limited 1-3 Bell Avenue |
|
Afl Investments Limited 1-3 Bell Avenue |