Kingyo Foods Limited (issued an NZ business number of 9429031250399) was started on 17 Jan 2011. 2 addresses are currently in use by the company: 1/17 Chatfield Place, Remuera, 1051 (type: registered, physical). 1/16 Tarawera Terrace, St Heliers had been their registered address, up to 20 Jul 2016. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3700 shares (37% of shares), namely:
Rae, John Mcfadyen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 37% of all shares (exactly 3700 shares); it includes
Hay, Robert Macfarlane (an individual) - located at Remuera, Auckland,
Rae, John Mcfadyen (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (2600 shares, 26%) belongs to 1 entity, namely:
Clark, Tim and Jo, located at Saint Heliers, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued to Kingyo Foods Limited. The Businesscheck data was updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
1/17 Chatfield Place, Remuera, 1051 | Registered & physical & service | 20 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 17 Feb 2011 |
Director | 17 Feb 2011 - current |
David John Newick
Remuera, Auckland, 1050
Address used since 06 Sep 2022
Northcote Point, North Shore City, 0627
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 06 Sep 2022 |
Timothy John Clark
Saint Heliers, Auckland, 1071
Address used since 17 Feb 2011 |
Director | 17 Feb 2011 - 06 Sep 2022 |
1/17 Chatfield Place , Remuera , 1051 |
Previous address | Type | Period |
---|---|---|
1/16 Tarawera Terrace, St Heliers, 171 | Registered & physical | 04 Jun 2014 - 20 Jul 2016 |
6 Stafford Road, Northcote Point, North Shore City, 0627 | Registered & physical | 17 Jan 2011 - 04 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Rae, John Mcfadyen Individual |
Remuera Auckland 1050 |
17 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Robert Macfarlane Individual |
Remuera Auckland 1050 |
20 Sep 2011 - current |
Rae, John Mcfadyen Individual |
Remuera Auckland 1050 |
17 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Tim And Jo Individual |
Saint Heliers Auckland 1071 |
17 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Newick, Sharon Maree Individual |
Northcote Point Auckland 0627 |
20 Sep 2011 - 19 Sep 2023 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
30 Mar 2012 - 19 Sep 2023 |
Newick, Sharon Maree Individual |
Northcote Point Auckland 0627 |
20 Sep 2011 - 19 Sep 2023 |
Newick, David John Individual |
Northcote Point North Shore City 0627 |
17 Jan 2011 - 19 Sep 2023 |
Newick, David John Individual |
Northcote Point North Shore City 0627 |
17 Jan 2011 - 19 Sep 2023 |
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