Uk And Foods Of The World Holdings Limited
Type: NZ Limited Company (Ltd)Uk and Foods Of The World Holdings Limited (New Zealand Business Number 9429032234688) was incorporated on 16 Jun 2009. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 3162 shares (31.62 per cent of shares), namely:
Jeffares, Brian Robert (an individual) located at Freemans Bay, Auckland postcode 1011,
Murray, David Neill (an individual) located at Freemans Bay, Auckland postcode 1011,
Jeffares, Peter Matthew (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 31.62 per cent of all shares (3162 shares); it includes
Var Trustee Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Patel, Rekha Aasish, located at Milford, North Shore City (an individual). The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rekha Aasish Patel
Milford, Auckland, 0620
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - current |
|
Peter Jeffares
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2021
Greenlane, Auckland, 1051
Address used since 17 Aug 2016
Central Auckland, Auckland, 1010
Address used since 18 Aug 2016 |
Director | 17 Aug 2016 - current |
|
Ian Dallas Fraser
Royal Oak, Auckland, 1061
Address used since 01 Jul 2011 |
Director | 16 Jun 2009 - 10 Jan 2017 |
|
Rekha Patel
Milford, Auckland, 0620
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 09 Aug 2016 |
|
Stuart Andrew Millward
Farm Cove, Manukau City 2012,
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 06 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 10 Sep 2013 - 02 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 20 Sep 2012 - 02 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 20 Sep 2012 - 10 Sep 2013 |
| 93 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 18 Aug 2011 - 20 Sep 2012 |
| The Office Of Stuart Pollard, Achieve, Global House, 443 Lake Rd, Takapuna, North Shore City 0622 | Physical & registered | 16 Jun 2009 - 18 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Brian Robert Individual |
Freemans Bay Auckland 1011 |
20 Oct 2020 - current |
|
Murray, David Neill Individual |
Freemans Bay Auckland 1011 |
16 Jun 2009 - current |
|
Jeffares, Peter Matthew Individual |
Freemans Bay Auckland 1011 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Var Trustee Limited Shareholder NZBN: 9429030070646 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Rekha Aasish Individual |
Milford North Shore City |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Heather Individual |
Belmont Auckland 0622 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Ian Dallas Individual |
Royal Oak Auckland |
16 Jun 2009 - 17 Jul 2017 |
|
Jeffares, Nicola Anne Individual |
Greenlane Auckland |
16 Jun 2009 - 20 Oct 2020 |
|
Millward, Stuart Andrew Individual |
Farm Cove Manukau City 2012 |
16 Jun 2009 - 05 Jun 2012 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
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|
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|
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|
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|
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