General information

Freeway Packhouse Limited

Type: NZ Limited Company (Ltd)
9429039679154
New Zealand Business Number
322640
Company Number
Registered
Company Status

Freeway Packhouse Limited (issued a New Zealand Business Number of 9429039679154) was incorporated on 25 Feb 1987. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up until 16 Oct 2013. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
Mckay Family Trustee Company 2019 Limited (an entity) located at Rd2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1667 shares); it includes
Stark, Susan Margaret (an individual) - located at R D 2, Cromwell 9384. The next group of shareholders, share allocation (1666 shares, 16.66%) belongs to 1 entity, namely:
C. J. S. Investments Limited, located at Timaru (an entity). Our data was updated on 06 May 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 16 Oct 2013
Directors
Name and Address Role Period
Lynne Margaret Stark
Remuera, Auckland, 1050
Address used since 06 Mar 2023
Timaru, 7910
Address used since 01 Oct 2015
Director 25 Sep 1992 - current
Susan Margaret Stark
R D 2, Cromwell, 9384
Address used since 01 Oct 2015
Director 05 Oct 1992 - current
Kevin Vincent Jackson
R D 2, Cromwell, 9384
Address used since 01 Oct 2015
Director 05 Oct 1992 - current
Lesley Mckay
Rd 2, Cromwell, 9384
Address used since 01 Oct 2015
Director 05 Oct 1992 - current
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 09 Oct 2009 - 16 Oct 2013
C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Physical 15 Oct 1997 - 09 Oct 2009
- Physical 15 Oct 1997 - 15 Oct 1997
Mead And Stark, 29 The Mall, Cromwell Registered 01 Jul 1997 - 09 Oct 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Mckay Family Trustee Company 2019 Limited
Shareholder NZBN: 9429047680739
Entity (NZ Limited Company)
Rd2
Cromwell
9384
08 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1667
Shareholder Name Address Period
Stark, Susan Margaret
Individual
R D 2
Cromwell 9384
03 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1666
Shareholder Name Address Period
C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Entity (NZ Limited Company)
Timaru
09 Nov 2011 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Jackson, Kevin Vincent
Individual
R D 2
Cromwell 9384
25 Feb 1987 - current

Historic shareholders

Shareholder Name Address Period
Mead, Peter John
Individual
Cromwell
Cromwell
9310
26 Oct 2012 - 08 Dec 2020
Stark, Alastair David
Individual
R D 2
Cromwell 9384
25 Feb 1987 - 08 Dec 2020
Stark, Christopher John
Individual
Timaru 7910
25 Feb 1987 - 17 Oct 2019
Stark, Alastair David
Individual
R D 2
Cromwell 9384
25 Feb 1987 - 08 Dec 2020
Mead And Stark
Other
25 Feb 1987 - 26 Oct 2012
Stark, Alastair David
Individual
R D 2
Cromwell 9384
25 Feb 1987 - 08 Dec 2020
Null - Mead And Stark
Other
25 Feb 1987 - 26 Oct 2012
Location
Companies nearby