General information
My Food Bag Group Limited
Type: NZ Limited Company (Ltd)9429043359820
New Zealand Business Number
6113607
Company Number
Registered
Company Status
646807301
Australian Company Number
My Food Bag Group Limited (NZBN 9429043359820) was incorporated on 06 Oct 2016. 4 addresses are in use by the company: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, shareregister). Level 34, 48 Shortland Street, Vero Building, Auckland had been their physical address, until 22 Jan 2021. My Food Bag Group Limited used more aliases, namely: Mfb Group Limited from 07 Nov 2016 to 14 Jan 2021, Wm16 Limited (21 Sep 2016 to 07 Nov 2016). 242437524 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 7539685 shares (3.11% of shares), namely:
Hobson Wealth Custodian Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2.06% of all shares (5000000 shares); it includes
Masfen Securities Limited (an entity) - located at 48 Shortland Street, Auckland. Moving on to the next group of shareholders, share allotment (38165965 shares, 15.74%) belongs to 1 entity, namely:
Long Term Food Group Lp, located at Auckland Central, Auckland (an other). Our information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 56 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 22 Jan 2021 |
| Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Louise Bunbury
Herne Bay, Auckland, 1011
Address used since 02 Mar 2023
Ponsonby, Auckland, 1011
Address used since 24 May 2021
Omaha, 0986
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Sarah Kristina Hindle
Highland Park, Auckland, 2012
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Antony John Carter
Devonport, Auckland, 0624
Address used since 01 May 2024
Auckland Central, Auckland, 1010
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Mark David Powell
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 31 Dec 2023 |
|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 14 Aug 2019
Orakei, Auckland, 1071
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 19 Aug 2022 |
|
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 14 Jan 2021 |
|
Philip Kennedy Maud
St Heliers, Auckland, 1071
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 14 Jan 2021 |
|
James Charles Robinson
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Theresa Elizabeth Gattung
Westmere, Auckland, 1022
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Kevin Roberts
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 34, 48 Shortland Street, Vero Building, Auckland, 1010 | Physical & registered | 22 Aug 2019 - 22 Jan 2021 |
| Level 1, 70 Shortland Street, Auckland, 1010 | Registered & physical | 06 Oct 2016 - 22 Aug 2019 |
Financial Data
Financial info
242437524
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7539685
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
08 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 38165965
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Term Food Group Lp Other (Other) |
Auckland Central Auckland 1010 |
08 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 9783046
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
06 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 11273297
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
06 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 11149179
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 67931322
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
08 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 3775639
| Shareholder Name | Address | Period |
|---|---|---|
|
Jka Holdings Limited Shareholder NZBN: 9429033497679 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 Nov 2016 - current |
|
Covisory Trust Limited Shareholder NZBN: 9429041403297 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Nov 2016 - current |
|
Bagrie, Carlos Edward James Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - current |
Shares Allocation #9 Number of Shares: 7430258
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
22 Nov 2016 - current |
|
Robinson, James Charles Individual |
Remuera Auckland 1050 |
22 Nov 2016 - current |
|
Robinson, Cecilia Charlotte Louise Individual |
Remuera Auckland 1050 |
22 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 6825158
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Philippa Mary Individual |
Herne Bay Auckland 1011 |
22 Nov 2016 - current |
|
Gattung, Theresa Elizabeth Individual |
Westmere Auckland 1022 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldie, Neville Individual |
Kelburn Wellington 6012 |
22 Nov 2016 - 08 Mar 2021 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Waterman Fund 3 Lp Company Number: 2635951 Other |
Auckland Central Auckland 1010 |
06 Oct 2016 - 08 Jul 2023 |
|
Waterman Fund 3 Lp Company Number: 2635951 Other |
Auckland Central Auckland 1010 |
06 Oct 2016 - 08 Jul 2023 |
|
Waterman Fund 3 Lp Company Number: 2635951 Other |
Auckland Central Auckland 1010 |
06 Oct 2016 - 08 Jul 2023 |
|
Goldie, Neville Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 08 Jul 2023 |
|
Roberts, Kevin Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 08 Jul 2023 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
13 Jul 2022 - 08 Jul 2023 |
|
Mcewan, Colin Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 08 Jul 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
06 Jul 2021 - 13 Jul 2022 | |
|
Goldie, Neville Individual |
Kelburn Wellington 6012 |
22 Nov 2016 - 08 Mar 2021 |
|
Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 Entity |
08 Mar 2021 - 06 Jul 2021 | |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
08 Mar 2021 - 06 Jul 2021 | |
|
Mfb Offeror Limited Shareholder NZBN: 9429048919258 Company Number: 8152562 Entity |
11 Feb 2021 - 08 Mar 2021 | |
|
Mcewan, Colin John Individual |
Russell Russell 0202 |
22 Nov 2016 - 08 Mar 2021 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
06 Jul 2021 - 13 Jul 2022 |
|
National Nominees Limited Other |
Melbourne, Vic 3000 |
08 Mar 2021 - 06 Jul 2021 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
171 Featherston Street Wellington 6011 |
08 Mar 2021 - 06 Jul 2021 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney, Nsw 2000 |
08 Mar 2021 - 06 Jul 2021 |
|
Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 Entity |
Dunedin Central Dunedin 9016 |
08 Mar 2021 - 06 Jul 2021 |
|
Mfb Offeror Limited Shareholder NZBN: 9429048919258 Company Number: 8152562 Entity |
11 Feb 2021 - 08 Mar 2021 | |
|
Roberts, Kevin Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 Mar 2021 |
|
Roberts, Kevin Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 Mar 2021 |
|
Mcewan, Colin John Individual |
Russell Russell 0202 |
22 Nov 2016 - 08 Mar 2021 |
Location
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