Gourmet Foods Of New Zealand Limited
Type: NZ Limited Company (Ltd)Gourmet Foods Of New Zealand Limited (issued a business number of 9429032963663) was incorporated on 08 Jan 2008. 3 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 30 Mar 2020. Gourmet Foods Of New Zealand Limited used more aliases, namely: Bespoke Foods No.2 Limited from 16 Aug 2011 to 19 Aug 2013, Gourmet On Birch Limited (08 Jan 2008 to 16 Aug 2011). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Scorgie, Raewyn Eleanor (an individual) located at Roslyn, Dunedin postcode 9011,
Scorgie, Mark Macleod (an individual) located at Roslyn, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Scorgie, Mark Macleod (an individual) - located at Roslyn, Dunedin. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark St, Dunedin | Other (Address for Records) | 08 Jan 2008 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Macleod Scorgie
Roslyn, Dunedin, 9011
Address used since 08 Mar 2018
Roslyn, Dunedin, 9013
Address used since 02 Mar 2015 |
Director | 08 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 16 Mar 2018 - 30 Mar 2020 |
| 2 Clark St, Dunedin | Registered | 08 Jan 2008 - 16 Mar 2018 |
| 2 Clark Street, Dunedin, 9016 | Physical | 08 Jan 2008 - 16 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Dec 2014 - current |
|
Scorgie, Raewyn Eleanor Individual |
Roslyn Dunedin 9011 |
11 Dec 2014 - current |
|
Scorgie, Mark Macleod Individual |
Roslyn Dunedin 9011 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scorgie, Mark Macleod Individual |
Roslyn Dunedin 9011 |
08 Jan 2008 - current |
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Mp Holdings 12 Limited 2 Clark Street |