General information

Frozen Fresh Limited

Type: NZ Limited Company (Ltd)
9429000086233
New Zealand Business Number
1584368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description

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 15 Mar 2024.

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
Contact info
64 7 5712989
Phone (Phone)
info@frozenfresh.co.nz
Email
miken@frozenfresh.co.nz
Email
accounts@frozenfresh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.frozenfresh.co.nz
Website
Directors
Name and Address Role Period
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
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 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
Addresses
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
Financial Data
Financial info
857731
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51546
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
Shares Allocation #2 Number of Shares: 64433
Shareholder Name Address Period
Howlett, Douglas Charles
Individual
Mount Eden
Auckland
1024
30 Mar 2020 - current
Shares Allocation #3 Number of Shares: 400000
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
Shares Allocation #4 Number of Shares: 290206
Shareholder Name Address Period
Watt, Michael Heseltine
Individual
31 Jan 2018 - current
Shares Allocation #5 Number of Shares: 51546
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

Historic shareholders

Shareholder Name Address Period
Webb, Lynley Anne
Individual
Point Chevalier
Auckland
1022
12 Nov 2012 - 13 Dec 2017
Frozen Fresh Holdings Limited
Shareholder NZBN: 9429046478405
Company Number: 6568536
Entity
13 Dec 2017 - 26 Mar 2020
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
Location
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