All About Food Limited
Type: NZ Limited Company (Ltd)All About Food Limited (issued an NZ business identifier of 9429035163275) was started on 23 Sep 2004. 3 addresses are currently in use by the company: 1 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: office, physical). Checketts Mckay, Dunmore Street, Wanaka had been their registered address, up to 03 Oct 2016. All About Food Limited used other names, namely: Its All About Food Limited from 23 Sep 2004 to 24 Sep 2004. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (30 per cent of shares), namely:
Wadeson, Tobias Roger Radcliffe (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 3500 shares); it includes
La Hood, Paul Andrew (an individual) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allocation (3500 shares, 35%) belongs to 1 entity, namely:
Wadeson, Natasha Jane, located at Albert Town, Wanaka (an individual). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Penrith Park Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 03 Oct 2016 |
| 1 Penrith Park Drive, Wanaka, Wanaka, 9305 | Office | 30 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Natasha Jane Wadeson
Albert Town, Wanaka, 9305
Address used since 01 Sep 2017
Wanaka, Wanaka, 9305
Address used since 18 Mar 2015 |
Director | 23 Sep 2004 - current |
|
Paul Andrew La Hood
Wanaka, Wanaka, 9305
Address used since 18 Mar 2015 |
Director | 23 Sep 2004 - current |
|
Tobias Roger Radcliffe Wadeson
Albert Town, Wanaka, 9305
Address used since 01 Sep 2018
Wanaka, Wanaka, 9305
Address used since 18 Mar 2015 |
Director | 19 Dec 2008 - current |
|
Josie Lee Taylor
Wanaka,
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - 18 Dec 2008 |
|
Brona Maire Parsons
Rd 2, Albert Town,
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - 30 Nov 2006 |
| 1 Penrith Park Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| Checketts Mckay, Dunmore Street, Wanaka | Registered & physical | 23 Sep 2004 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadeson, Tobias Roger Radcliffe Individual |
Albert Town Wanaka 9305 |
21 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Paul Andrew Individual |
Wanaka Wanaka 9305 |
23 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadeson, Natasha Jane Individual |
Albert Town Wanaka 9305 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gronenen, Willem Henricus Individual |
Albert Town |
23 Sep 2004 - 10 Nov 2004 |
|
Taylor, Josie Lee Individual |
Wanaka |
23 Sep 2004 - 30 Nov 2006 |
|
Parsons, Brona Maire Individual |
Rd 2 Albert Town |
23 Sep 2004 - 10 Nov 2004 |
 |
Tmcm Limited 5 Penrith Park Drive |
|
Waiorau Nordic Sports Club Incorporated 5 Penrith Park Drive |
|
Eliska Lewis Architects Limited 5 Baker Grove |
|
Far Pavilion Tours Limited 7 Baker Grove |
|
Globe Advisory Limited 11 Penrith Park Drive |
|
Globe Realty Group Limited 11 Penrith Park Drive |