Add Ingredients Limited
Type: NZ Limited Company (Ltd)Add Ingredients Limited (NZBN 9429041177266) was started on 08 Apr 2014. 3 addresses are in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 116 Great South Road, Papakura, Papakura had been their registered address, up to 01 Dec 2020. 122426 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 6898 shares (5.63 per cent of shares), namely:
Power, Barry Patrick (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 41 per cent of all shares (50197 shares); it includes
Matheson, Philip (a director) - located at Rd 3, Papakura,
Matheson, Alan (an individual) - located at Rd 3, Hunua. Moving on to the 3rd group of shareholders, share allotment (19608 shares, 16.02%) belongs to 1 entity, namely:
Appleton, Ross Stuart, located at Opaheke, Papakura (a director). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Add Ingredients Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical | 01 Dec 2020 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Stuart Appleton
Opaheke, Papakura, 2113
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Philip Matheson
Rd 3, Papakura, 2583
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 23 Jan 2020 - 01 Dec 2020 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 21 Nov 2019 - 23 Jan 2020 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 25 Oct 2019 - 21 Nov 2019 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 08 Apr 2014 - 25 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Barry Patrick Individual |
Ellerslie Auckland 1051 |
16 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philip Director |
Rd 3 Papakura 2583 |
08 Apr 2014 - current |
|
Matheson, Alan Individual |
Rd 3 Hunua 2583 |
14 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Ross Stuart Director |
Opaheke Papakura 2113 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Dianne Rosemary Individual |
Opaheke Papakura 2113 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philip Director |
Rd 3 Papakura 2583 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Jodie-ann Individual |
Opaheke Papakura 2113 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Alan Robert Individual |
Opaheke Papakura 2113 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Wendy Margaret Individual |
Red Beach Red Beach 0932 |
08 Apr 2014 - current |
|
Taylor, Michael Individual |
Red Beach Red Beach 0932 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnesen, Kyle Individual |
Rd 3 Dargaville 0373 |
16 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Barry Individual |
Beach Haven Auckland 0626 |
16 Feb 2015 - 16 Oct 2018 |
|
Rodgers, Stephen John Individual |
Maori Hill Dunedin 9010 |
08 Apr 2014 - 14 Nov 2019 |
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