General information

Fresh To The Chef Limited

Type: NZ Limited Company (Ltd)
9429035839293
New Zealand Business Number
1369042
Company Number
Registered
Company Status

Fresh To The Chef Limited (issued an NZ business identifier of 9429035839293) was registered on 12 Aug 2003. 1 address is in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 17 Feb 2017. Fresh To The Chef Limited used more aliases, namely: Rare Limited from 30 May 2005 to 06 Dec 2005, Jaana Holdings Limited (12 Aug 2003 to 30 May 2005). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26 shares (26% of shares), namely:
Anna Scotland (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Jason Horton (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
James Scotland, located at Havelock North, Havelock North (an individual),
Jennifer Scotland, located at Havelock North, Havelock North (an individual),
Sainsbury Reid Trustee Company Limited, located at Napier South, Napier (an entity). The Businesscheck data was updated on 27 May 2020.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 17 Feb 2017
Directors
Name and Address Role Period
Anna Louise Scotland
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2016
Director 12 Aug 2003 - current
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 11 Feb 2011
Director 18 Mar 2010 - current
Jason Jon Horton
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2016
Director 17 Oct 2014 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 14 Feb 2012 - 17 Feb 2017
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Physical & registered 09 Feb 2010 - 14 Feb 2012
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 09 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 17 Apr 2008 - 30 Jun 2009
18 Clyde Street, Mount Maunganui Physical & registered 16 Apr 2007 - 17 Apr 2008
17 Hall Street, Pukekohe Physical & registered 12 Aug 2003 - 16 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Anna Louise Scotland
Individual
Mount Maunganui
Mount Maunganui
3116
12 Aug 2003 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Jason Jon Horton
Individual
Mount Maunganui
Mount Maunganui
3116
12 Aug 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
James Allan Scotland
Individual
Havelock North
Havelock North
4130
18 Mar 2010 - current
Jennifer Ann Scotland
Individual
Havelock North
Havelock North
4130
18 Mar 2010 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Nicola Ann Scotland
Individual
Havelock North
Havelock North
4130
18 Mar 2010 - 09 Feb 2017
Location
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