Freshco Varieties Limited
Type: NZ Limited Company (Ltd)Freshco Varieties Limited (NZBN 9429030472563) was launched on 07 Nov 2012. 5 addresess are in use by the company: Po Box 886, Shortland Street, Auckland, 1140 (type: postal, office). 46 Jervois Road, Herne Bay, Auckland had been their physical address, up until 25 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Freshco Growers Limited (an entity) located at Appleby, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Freshco Limited (an entity) - located at Herne Bay, Auckland. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 25 Jun 2013 |
| Po Box 886, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2020 |
| 46 Jervois Road, Herne Bay, Auckland, 1011 | Office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Greig Taylor
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016
Rd 2, Hastings, 4172
Address used since 01 Jul 2018 |
Director | 07 Nov 2012 - current |
|
John Frederick Mangan
Herne Bay, Auckland, 1011
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - current |
|
Antonius Boeyen
Stoke, Nelson, 7011
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Richard Palmer
Karori, Wellington, 6012
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
John Leonard Palmer
Rd 1, Brightwater, 7091
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 03 Jul 2017 |
|
Alistair Owen Patterson
Richmond, Nelson, 7081
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 01 Feb 2016 |
| 46 Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 46 Jervois Road, Herne Bay, Auckland, 1101 | Physical & registered | 07 Nov 2012 - 25 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshco Growers Limited Shareholder NZBN: 9429035081838 Entity (NZ Limited Company) |
Appleby Richmond 7081 |
07 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshco Limited Shareholder NZBN: 9429037465575 Entity (NZ Limited Company) |
Herne Bay Auckland |
07 Nov 2012 - current |
 |
Tgm (new Zealand) Limited 46 Jervois Road |
|
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|
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|
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