General information
Back Country Foods Limited
Type: NZ Limited Company (Ltd)9429000026789
New Zealand Business Number
912716
Company Number
Registered
Company Status
Back Country Foods Limited (issued a business number of 9429000026789) was launched on 09 Jul 1998. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 150 Otepuni Avenue, Newfield, Invercargill had been their physical address, up until 10 Jul 2019. 1686854 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1686854 shares (100% of shares), namely:
George Wilson Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Gladstone, Invercargill, 9810
Address used since 19 Jun 2023
Invercargill, 9876
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 09 May 2019 |
Director | 09 May 2019 - 12 Jun 2023 |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 04 Apr 2013 |
Director | 01 Sep 2009 - 13 May 2019 |
|
Jason Charles Acton Smith
Waikiwi, Invercargill, 9810
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 13 May 2019 |
|
Mark Patrick O'connor
Rd 2, Invercargill, 9872
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - 13 May 2019 |
|
Ian Douglas Sutherland
Bluff, Bluff, 9814
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 06 Apr 2018 |
|
Kara Marie Crossan
Seaward Bush, Invercargill, 9812
Address used since 28 May 2014 |
Director | 01 Sep 2009 - 07 Feb 2017 |
|
Brent William Crossan
Seaward Bush, Invercargill, 9812
Address used since 28 May 2014 |
Director | 01 Sep 2009 - 07 Feb 2017 |
|
Brett Richard Highsted
Gore, Gore, 9710
Address used since 10 Aug 2011 |
Director | 10 Aug 2011 - 14 Jul 2014 |
|
Stephen Leonard Gourlay
Arrow Junction, Arrowtown, Queenstown, 9302
Address used since 20 Jul 2011 |
Director | 24 Sep 2007 - 23 Aug 2011 |
|
Arthur Stewart Ballantyne
Invercargill, 9812
Address used since 19 Jul 2007 |
Director | 09 Jul 1998 - 01 Sep 2009 |
|
Shirley Anne Ballantyne
Invercargill, 9812
Address used since 19 Jul 2007 |
Director | 09 Jul 1998 - 01 Sep 2009 |
|
Neil Wyeth
Invercargill, 9810
Address used since 23 May 2001 |
Director | 23 May 2001 - 01 Sep 2009 |
|
John Herbert Mcdowall
Invercargill,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Sep 2007 |
|
Michael David Mason
Invercargill,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 23 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Otepuni Avenue, Newfield, Invercargill, 9812 | Physical | 01 Jul 2019 - 10 Jul 2019 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical | 19 Jun 2015 - 01 Jul 2019 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical | 26 Jun 2012 - 19 Jun 2015 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical | 28 Jul 2011 - 26 Jun 2012 |
| 150 Otepuni Avenue, Newfield, Invercargill, 9812 | Registered | 28 Jul 2011 - 10 Jul 2019 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 10 Sep 2003 - 28 Jul 2011 |
| 150 Otepuni Avenue, Invercargill | Registered | 10 Sep 2003 - 28 Jul 2011 |
| 10 Mahuri Road, Otatara, 9 R D, Invercargill | Registered | 12 Apr 2000 - 10 Sep 2003 |
| F M S Chartered Accountants, Otatara, 9 R D, Invercargill | Physical | 10 Jul 1998 - 10 Sep 2003 |
| 10 Mahuri Road, Otatara, 9 R D, Invercargill | Physical | 10 Jul 1998 - 10 Jul 1998 |
Financial Data
Financial info
1686854
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1686854
| Shareholder Name | Address | Period |
|---|---|---|
|
George Wilson Group Limited Shareholder NZBN: 9429031829397 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Brent William Individual |
Seaward Bush Invercargill 9812 |
23 Jun 2009 - 20 Feb 2017 |
|
Invest South Limited Partnership Company Number: 2408150 Other |
160 Spey Street Invercargill 9810 |
31 Mar 2011 - 14 May 2019 |
|
Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397 Entity |
09 Jul 1998 - 31 Mar 2011 | |
|
Ballantyne, Arthur Stewart Individual |
Invercargill |
09 Jun 2004 - 23 Jun 2009 |
|
Ballantyne, Shirley Anne Individual |
Invercargill |
09 Jun 2004 - 23 Jun 2009 |
|
Crossan, Kara Marie Individual |
Seaward Bush Invercargill 9812 |
23 Jun 2009 - 20 Feb 2017 |
|
Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397 Entity |
09 Jul 1998 - 31 Mar 2011 |
Location
Companies nearby
 |
Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |