Kiwi Fries (N.z.) Limited (issued an NZ business identifier of 9429038916984) was incorporated on 04 Dec 1992. 7 addresess are currently in use by the company: 6 Mcdonald Place, Marton, Marton, 4710 (type: registered, physical). 6 Mcdonald Place, Marton had been their registered address, up to 02 Sep 2020. Kiwi Fries (N.z.) Limited used other names, namely: Fresh Freeze Limited from 04 Dec 1992 to 01 Mar 1993. 1040000 shares are allocated to 19 shareholders who belong to 17 shareholder groups. The first group contains 2 entities and holds 74000 shares (7.12 per cent of shares), namely:
Joe, Kevin (an individual) located at Ngaio, Wellington,
Joe, David Pai (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.96 per cent of all shares (10000 shares); it includes
Tan, Hwa Ngoh (an individual) - located at Granada North, Tawa, Wellington. The third group of shareholders, share allotment (20000 shares, 1.92%) belongs to 1 entity, namely:
Sim, Peter Kok Young, located at Hataitai, Wellington (an individual). "Potato crisp and corn chip mfg" (business classification C119110) is the classification the ABS issued Kiwi Fries (N.z.) Limited. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mcdonald Place, Marton | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2003 |
6 Mcdonald Place, Marton, Marton, 4710 | Postal & office & delivery | 25 Aug 2020 |
6 Mcdonald Place, Marton, Marton, 4710 | Registered & physical & service | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
David Richard Tarrant
Marton, 4710
Address used since 26 Aug 2015 |
Director | 17 Apr 1993 - current |
Robert Ngan
Khandallah, Wellington, 6035
Address used since 26 Aug 2015 |
Director | 19 Jun 1993 - current |
Angelus Michael Tay
Wellington,
Address used since 11 May 2005 |
Director | 17 Apr 1993 - 26 Aug 2015 |
Mark You Seng Soh
Wellington,
Address used since 17 Apr 1993 |
Director | 17 Apr 1993 - 26 Aug 2015 |
Daniel Fraser
Palmerston North,
Address used since 06 May 2010 |
Director | 11 Apr 1995 - 26 Aug 2015 |
Keith Chin
Khandallah, Wellington, 6035
Address used since 17 Apr 1993 |
Director | 17 Apr 1993 - 24 Aug 2015 |
Ian Joseph Croft
Tuakau,
Address used since 09 Aug 2006 |
Director | 17 Apr 1993 - 13 Nov 2006 |
Michael Taylor
Riverglade, Upper Hutt,
Address used since 17 Apr 1993 |
Director | 17 Apr 1993 - 11 Oct 1994 |
James Peter Skou
Rd 2, Marton,
Address used since 03 Jan 1993 |
Director | 03 Jan 1993 - 21 Dec 1993 |
Graeme Kristensen Skou
Rd 2, Marton,
Address used since 03 Jan 1993 |
Director | 03 Jan 1993 - 17 Apr 1993 |
6 Mcdonald Place , Marton , Marton , 4710 |
Previous address | Type | Period |
---|---|---|
6 Mcdonald Place, Marton, 4710 | Registered & physical | 15 Aug 2006 - 02 Sep 2020 |
23 Carr Street, Tuakau | Registered & physical | 01 Sep 2003 - 15 Aug 2006 |
Cnr Of Manakau And Kitchener Roads, Pukekohe | Physical | 01 Jul 1997 - 01 Sep 2003 |
Main Road, Foxton | Registered | 26 Aug 1996 - 01 Sep 2003 |
C/- Offices Of:, Coopers & Lybrand,, High Street,, Marton. | Registered | 22 Mar 1993 - 26 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Joe, Kevin Individual |
Ngaio Wellington |
04 Dec 1992 - current |
Joe, David Pai Individual |
Ngaio Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Hwa Ngoh Individual |
Granada North Tawa, Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Sim, Peter Kok Young Individual |
Hataitai Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Soh, Mark You Sheng Individual |
Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Leon Individual |
Johnsonville Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitfield, Douglas Individual |
Hawkes Bay |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitefield, Gwennith Faith Individual |
Hawkes Bay |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Dione Holdings Limited Shareholder NZBN: 9429038887857 Entity (NZ Limited Company) |
23-29 Albert Street Auckland |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Craig Individual |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Tay, Angelus Michael Individual |
Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Michael Individual |
Riverglade Upper Hutt |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Chin, Derek Individual |
Maupuia Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Chin, Keith Individual |
Khandallah Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngan, Robert Individual |
Khandallah Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Wilson Swee Kwang Individual |
Johnsonville Wellington |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Tarrant, David Richard Individual |
Marton |
04 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, W D S Individual |
Marton |
04 Dec 1992 - current |
Evans, M C Individual |
Marton |
04 Dec 1992 - current |
Rangitikei Employment & Development Charitable Trust 8 Mcdonald Place |
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