Frozen Fresh Limited (New Zealand Business Number 9429000086233) was started on 13 Dec 2004. 5 addresess are in use by the company: 91 Gargan Road, Tauriko, Tauranga, 3110 (type: office, delivery). 2 Barberry Street, Judea, Tauranga had been their physical address, up until 10 Sep 2020. Frozen Fresh Limited used other names, namely: Canned New Zealand Limited from 13 Dec 2004 to 28 Apr 2011. 857731 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 51546 shares (6.01 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Mckinley, Bridget Jayne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mckinley, Dermid James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 7.51 per cent of all shares (exactly 64433 shares); it includes
Howlett, Douglas Charles (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (400000 shares, 46.63%) belongs to 2 entities, namely:
Nixon, Anna Louise, located at Mount Maunganui, Mount Maunganui (an individual),
Nixon, Michael Bruce, located at Mount Maunganui, Mount Maunganui (an individual). "Food mfg nec" (business classification C119925) is the category the ABS issued Frozen Fresh Limited. The Businesscheck database was updated on 29 Jan 2025.
Current address | Type | Used since |
---|---|---|
Po Box 30, Seventh Ave, Tauranga, 3140 | Postal | 08 Nov 2019 |
91 Gargan Road, Tauriko, Tauranga, 3110 | Registered & physical & service | 10 Sep 2020 |
91 Gargan Road, Tauriko, Tauranga, 3110 | Office & delivery | 17 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Anna Louise Nixon
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Dec 2010 |
Director | 13 Dec 2004 - current |
Michael Bruce Nixon
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Dec 2010 |
Director | 13 Dec 2004 - current |
Michael W. | Director | 31 Jan 2018 - current |
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 12 Dec 2017 |
Lynley Anne Webb
Point Chevalier, Auckland, 1022
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 12 Dec 2017 |
Previous address | Type | Period |
---|---|---|
2 Barberry Street, Judea, Tauranga, 3110 | Physical & registered | 05 Dec 2012 - 10 Sep 2020 |
33a Koromiko Street, Judea, Tauranga, 3110 | Registered & physical | 05 Jan 2011 - 05 Dec 2012 |
1 Clyde St, Mt Maunganui, Tauranga | Registered & physical | 16 Nov 2005 - 05 Jan 2011 |
568 Papamoa Beach Road, Papamoa, Tauranga | Registered & physical | 13 Dec 2004 - 16 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Mar 2020 - current |
Mckinley, Bridget Jayne Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2020 - current |
Mckinley, Dermid James Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Howlett, Douglas Charles Individual |
Mount Eden Auckland 1024 |
30 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Nixon, Anna Louise Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Dec 2004 - current |
Nixon, Michael Bruce Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Michael Heseltine Individual |
31 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Keryn Louise Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2020 - current |
Jones, Kelvin Trevor Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Frozen Fresh Holdings Limited Shareholder NZBN: 9429046478405 Company Number: 6568536 Entity |
13 Dec 2017 - 26 Mar 2020 | |
Webb, Lynley Anne Individual |
Point Chevalier Auckland 1022 |
12 Nov 2012 - 13 Dec 2017 |
Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 Entity |
12 Viaduct Harbour Ave Auckland Null 1010 |
12 Nov 2012 - 13 Dec 2017 |
Webb, Kenneth Duncan Individual |
Point Chevalier Auckland 1022 |
12 Nov 2012 - 13 Dec 2017 |
Frozen Fresh Holdings Limited Shareholder NZBN: 9429046478405 Company Number: 6568536 Entity |
Judea Tauranga 3110 |
13 Dec 2017 - 26 Mar 2020 |
Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 Entity |
12 Nov 2012 - 13 Dec 2017 |
![]() |
Guy Refrigeration & Airconditioning Limited Barberry Street |
![]() |
Lifestyle Doors (2008) Limited 61 Birch Avenue |
![]() |
Speedy Service Limited Unit 2, 54 Birch Avenue |
![]() |
Tig Art Limited 63 Birch Avenue |
![]() |
Buckeridge Collision Repairs Limited 65 Birch Avenue |
![]() |
Tauranga Hardware & Plumbing Limited 29 Birch Avenue |
Bakenz Limited 299 Cameron Road |
Kumars Limited 181 Devonport Road |
Health House Manufacturing Limited 17 Karaka Road |
Csi Holdings Limited 12 Jean Batten Drive |
Elite Desserts Pty Ltd 39 Porutu Place |
Holly Mcvicar Limited Level 1, 314 Maunganui Road |