A C Petfoods (2007) Limited
Type: NZ Limited Company (Ltd)A C Petfoods (2007) Limited (NZBN 9429033006390) was incorporated on 12 Dec 2007. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Sep 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hicks, James Richard Hart (an individual) located at Cambridge. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Eth Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Hicks, Anna Michelle (an individual) - located at Cambridge,
Hicks, James Richard Hart (an individual) - located at Cambridge. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hicks, Anna Michelle, located at Cambridge (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Hart Hicks
Maungatautari, Cambridge, 3494
Address used since 21 Aug 2015 |
Director | 12 Dec 2007 - current |
|
Anna Michelle Hicks
Maungatautari, Cambridge, 3494
Address used since 21 Aug 2015 |
Director | 12 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 05 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 19 May 2009 - 12 Aug 2016 |
| Deloitte, 80 London Street, Hamilton | Registered & physical | 01 Apr 2009 - 19 May 2009 |
| Coombe Smith Pn Ltd, 586 Victoria St, Hamilton | Registered | 28 Nov 2008 - 01 Apr 2009 |
| 586 Victoria St, Hamilton | Physical | 28 Nov 2008 - 01 Apr 2009 |
| Coombe Smith (pg) Limited, Level 4, No 586 Victoria Street, Hamilton | Registered | 12 Dec 2007 - 28 Nov 2008 |
| 437 Luck At Last Road, R D 2, Cambridge | Physical | 12 Dec 2007 - 28 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, James Richard Hart Individual |
Cambridge |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
19 Aug 2014 - current |
|
Hicks, Anna Michelle Individual |
Cambridge |
12 Dec 2007 - current |
|
Hicks, James Richard Hart Individual |
Cambridge |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Anna Michelle Individual |
Cambridge |
12 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
12 Apr 2010 - 19 Aug 2014 | |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
12 Apr 2010 - 19 Aug 2014 | |
|
Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 Entity |
12 Dec 2007 - 27 Jun 2010 | |
|
Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 Entity |
12 Dec 2007 - 27 Jun 2010 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |