General information

Myriad Foods Limited

Type: NZ Limited Company (Ltd)
9429039018700
New Zealand Business Number
536097
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
060293668
GST Number

Myriad Foods Limited (issued a New Zealand Business Number of 9429039018700) was incorporated on 28 Apr 1992. 5 addresess are in use by the company: 56 Marybank Road, Atawhai, Nelson, 7010 (type: postal, office). 28 Seaton Street, Marybank, Atawhai, Nelson had been their physical address, up until 14 Sep 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Core Evolution Limited (an entity) located at Atawhai, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Page, Thomas Aroa (an individual) - located at Atawhai, Nelson,
Page, Kathleen Jane (an individual) - located at Atawhai, Nelson. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
56 Marybank Road, Atawhai, Nelson Registered & physical & service 14 Sep 2007
56 Marybank Road, Atawhai, Nelson, 7010 Postal & office & delivery 09 Jul 2019
Contact info
64 27 2314824
Phone (Phone)
jabihallnls@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Alexander Hall
Atawhai, Nelson, 7010
Address used since 11 Jul 2015
Director 28 Apr 1992 - current
Bronwyn Irene Hall
Atawhai, Nelson, 7010
Address used since 11 Jul 2015
Director 28 Apr 1992 - current
Thomas Aroa Page
Atawhai, Nelson, 7010
Address used since 27 Jul 2014
Director 14 Jul 2003 - current
Kathleen Jane Page
Atawhai, Nelson, 7010
Address used since 27 Jul 2014
Director 14 Jul 2003 - current
Julia Claire Van Der Coolwijk
Mount Eden, Auckland,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 31 Mar 2001
Robert Brian Mcwilliam
Mount Eden, Auckland,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 31 Mar 2001
Addresses
Principal place of activity
56 Marybank Road , Atawhai , Nelson , 7010
Previous address Type Period
28 Seaton Street, Marybank, Atawhai, Nelson Physical & registered 23 Mar 2005 - 14 Sep 2007
419 Trafalgar Street, Nelson Registered 14 Jul 2001 - 23 Mar 2005
419 Trafalgar Street, Nelson Physical 01 Jul 1997 - 23 Mar 2005
1st Floor, Richmond Village, Queen Street, Richmond Registered 17 Mar 1994 - 14 Jul 2001
C/-industrial Fruits & Concentrates, Beach Road, Richmond Registered 09 Jul 1993 - 17 Mar 1994
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Core Evolution Limited
Shareholder NZBN: 9429039251176
Entity (NZ Limited Company)
Atawhai
Nelson
7010
28 Apr 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Page, Thomas Aroa
Individual
Atawhai
Nelson
7010
28 Apr 1992 - current
Page, Kathleen Jane
Individual
Atawhai
Nelson
7010
28 Apr 1992 - current
Location
Companies nearby