Wholesale Frozen Foods Limited (issued an NZ business number of 9429035615903) was launched on 11 Dec 2003. 2 addresses are currently in use by the company: 22 Rawson Way, Takanini, 2105 (type: physical, service). 88 Reihana Street, Orakei, Auckland had been their physical address, up until 09 Mar 2005. Wholesale Frozen Foods Limited used more aliases, namely: Fox Foods Limited from 11 Dec 2003 to 19 Mar 2004. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24950 shares (24.95 per cent of shares), namely:
Maimere Properties Limited (an entity) located at Chartered Accountants, 17 Clifton Road, Hamilton. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 50 shares); it includes
Maimere Properties Limited (an entity) - located at Chartered Accountants, 17 Clifton Road, Hamilton. Next there is the 3rd group of shareholders, share allocation (50 shares, 0.05%) belongs to 1 entity, namely:
Johnstone, Lachlan John Campbell, located at Pukekohe (an individual). Our database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Rawson Way, Takanini, 2105 | Physical & service & registered | 09 Mar 2005 |
Name and Address | Role | Period |
---|---|---|
Lachlan John Campbell Johnstone
Rd 2, Pukekohe, 2677
Address used since 23 Apr 2010 |
Director | 15 Jan 2004 - current |
Derek Anthony Stretton
Papakura, 2580
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 20 Dec 2021 |
Murray Anderson Fox
Orakei, Auckland, 1071
Address used since 11 Dec 2003 |
Director | 11 Dec 2003 - 30 Sep 2010 |
Previous address | Type | Period |
---|---|---|
88 Reihana Street, Orakei, Auckland | Physical & registered | 11 Dec 2003 - 09 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Maimere Properties Limited Shareholder NZBN: 9429037602369 Entity (NZ Limited Company) |
Chartered Accountants 17 Clifton Road, Hamilton |
09 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Maimere Properties Limited Shareholder NZBN: 9429037602369 Entity (NZ Limited Company) |
Chartered Accountants 17 Clifton Road, Hamilton |
09 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Lachlan John Campbell Individual |
Pukekohe 2120 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maimere Properties Limited Shareholder NZBN: 9429037602369 Entity (NZ Limited Company) |
Chartered Accountants 17 Clifton Road, Hamilton |
09 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Fox, Murray Anderson Individual |
Orakei Auckland |
17 Jul 2009 - 12 Oct 2010 |
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
Papakura Auckland Null |
12 Oct 2010 - 20 Dec 2021 |
Stretton, Derek Anthony Individual |
Papakura 2580 |
12 Oct 2010 - 20 Dec 2021 |
Fox, Murray Anderson Individual |
Orakei Auckland |
11 Dec 2003 - 12 Oct 2010 |
The White Cliffs Trust Other |
09 Mar 2009 - 27 Jun 2010 | |
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
Papakura Auckland Null |
12 Oct 2010 - 20 Dec 2021 |
Stretton, Derek Anthony Individual |
Papakura 2580 |
12 Oct 2010 - 20 Dec 2021 |
Stretton, Derek Anthony Individual |
Papakura 2580 |
12 Oct 2010 - 20 Dec 2021 |
Stretton, Barbara Gail Individual |
Papakura 2580 |
12 Oct 2010 - 20 Dec 2021 |
Stretton, Barbara Gail Individual |
Papakura 2580 |
12 Oct 2010 - 20 Dec 2021 |
Null - The White Cliffs Trust Other |
09 Mar 2009 - 27 Jun 2010 | |
Reihana Land Holdings Limited Shareholder NZBN: 9429035616078 Company Number: 1469077 Entity |
02 Mar 2005 - 02 Mar 2005 | |
Fox, Fiona Marie Individual |
Orakei Auckland |
17 Jul 2009 - 12 Oct 2010 |
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
17 Jul 2009 - 12 Oct 2010 | |
Reihana Land Holdings Limited Shareholder NZBN: 9429035616078 Company Number: 1469077 Entity |
02 Mar 2005 - 02 Mar 2005 | |
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
17 Jul 2009 - 12 Oct 2010 |
Reihana Land Holdings Limited 22 Rawson Way |
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