General information
Northern Foods (1991) Limited
Type: NZ Limited Company (Ltd)9429000005463
New Zealand Business Number
526040
Company Number
Registered
Company Status
Northern Foods (1991) Limited (NZBN 9429000005463) was started on 14 Oct 1991. 3 addresses are currently in use by the company: 133 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered). 12 Ashfield Street, Glenfield, Auckland had been their registered address, until 07 Nov 2000. Northern Foods (1991) Limited used more aliases, namely: Redmayne Enterprises Limited from 14 Oct 1991 to 29 Oct 1991. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Mcjorrow, John Campbell (an individual) located at Torbay, Auckland postcode 0630. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 133 Sunnybrae Road, Glenfield, Auckland | Other (Address for Records) | 04 Nov 2004 |
| 133 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered & service | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 03 Jul 2013 |
Director | 14 Oct 1991 - current |
|
Mary Elizabeth Wych
Otahuhu,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 31 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Ashfield Street, Glenfield, Auckland | Registered | 07 Nov 2000 - 07 Nov 2000 |
| 133 Sunnybrae Road, Glenfield, Auckland | Registered | 07 Nov 2000 - 15 Oct 2020 |
| 133 Sunnybrae Rd, Glenfield, Auckland | Registered | 13 Dec 1999 - 07 Nov 2000 |
| 133 Sunnybrae Rd, Glenfield, Auckland | Physical | 30 Oct 1998 - 15 Oct 2020 |
| 12 Ashfield Street, Glenfield, Auckland | Registered | 30 Oct 1998 - 13 Dec 1999 |
| 12 Ashfield Street, Glenfield, Auckland | Physical | 30 Oct 1998 - 30 Oct 1998 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcjorrow, John Campbell Individual |
Torbay Auckland 0630 |
14 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angland, Robin Michael Individual |
Birkenhead Auckland |
14 Oct 1991 - 06 Aug 2007 |
Location
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Pastry Specialities Limited 133 Sunnybrae Road |
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Amigo Building Limited 127 Sunnybrae Road |
|
L'echo International Limited 127 Sunnybrae Road |
|
Top Kitchens Limited 127 Sunnybrae Road |
|
Aim Holidays Limited 137 Sunnybrae Road |