Ocean Ranch (2008) Limited (NZBN 9429032564471) was incorporated on 11 Sep 2008. 5 addresess are in use by the company: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, office). 15 Makomako Road, Kelvin Grove, Palmerston North had been their registered address, up to 12 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prepared Foods Processing Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Physical & registered & service | 12 Apr 2018 |
Po Box 445, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 | Office & delivery | 02 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Barry Tarrant
Northcote Point, Auckland, 0627
Address used since 01 Mar 2023
Central City, Auckland, 1010
Address used since 01 Oct 2021
Birkenhead, Auckland, 0626
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
Grant Andrew Shuker
Rd 1, Drury, 2577
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
Simon Peter Jones
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Sep 2019 |
Carl Patrick Carrington
St Helliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 04 Apr 2018 |
Dean Ngaiwi Moana
Palmerston North, 4410
Address used since 20 Mar 2013 |
Director | 11 Sep 2008 - 31 Mar 2017 |
1-3 Bell Avenue , Mt Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
15 Makomako Road, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 25 Mar 2014 - 12 Apr 2018 |
117 Ruahine Street, Palmerston North, 4410 | Physical & registered | 28 Mar 2013 - 25 Mar 2014 |
117 Ruahine Street, Palmerston North | Registered & physical | 11 Sep 2008 - 28 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
11 Sep 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Prepared Foods Processing Limited |
Type | Ltd |
Ultimate Holding Company Number | 664864 |
Country of origin | NZ |
Address |
1-3 Bell Avenue Mt Wellington Auckland 1060 |
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Prepared Foods Processing Limited 1-3 Bell Avenue |
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