Alderman Drive Food Warehouse Limited
Type: NZ Limited Company (Ltd)Alderman Drive Food Warehouse Limited (issued a New Zealand Business Number of 9429030569683) was incorporated on 03 Aug 2012. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up until 30 Jul 2014. 500000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 475000 shares (95% of shares), namely:
Bonnington, Lynn Mary (an individual) located at Rd 1, Kumeu postcode 0891,
Sharp Tudhope Trustee Services No 37 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Bonnington, Rayner Loncey (a director) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 25000 shares); it includes
Bonnington, Lynn Mary (an individual) - located at Rd 1, Kumeu,
Bonnington, Rayner Loncey (a director) - located at Rd 1, Kumeu. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 30 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rayner Loncey Bonnington
Rd 1, Kumeu, 0891
Address used since 16 Sep 2013 |
Director | 03 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 24 Sep 2013 - 30 Jul 2014 |
| C/- Foodstuffs (auckland) Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 03 Aug 2012 - 24 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnington, Lynn Mary Individual |
Rd 1 Kumeu 0891 |
21 Aug 2012 - current |
|
Sharp Tudhope Trustee Services No 37 Limited Shareholder NZBN: 9429030769991 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
21 Aug 2012 - current |
|
Bonnington, Rayner Loncey Director |
Rd 1 Kumeu 0891 |
03 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnington, Lynn Mary Individual |
Rd 1 Kumeu 0891 |
21 Aug 2012 - current |
|
Bonnington, Rayner Loncey Director |
Rd 1 Kumeu 0891 |
03 Aug 2012 - current |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |
|
Koroi Farm Limited Kpmg Centre, 85 Alexandra Street |