Freds Fine Foods Limited (issued an NZ business identifier of 9429036577675) was incorporated on 14 Mar 2002. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 52 Oteha Valley Road, Albany, Auckland had been their registered address, until 18 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Cornwall Trustees 52 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ludwig, Aletta Johanna (a director) located at Silverdale, Silverdale postcode 0932,
Olckers, Johanna Alida (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ludwig, Aletta Johanna (a director) - located at Silverdale, Silverdale. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Olckers, Johanna Alida, located at Silverdale, Silverdale (a director). Our information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
52 Oteha Valley Road, Albany, Auckland, 0632 | Postal & office | 12 Jul 2020 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 May 2021 |
Name and Address | Role | Period |
---|---|---|
Aletta Johanna Ludwig
Silverdale, Silverdale, 0932
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
Johanna Alida Olckers
Silverdale, Silverdale, 0932
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
John Frederick Peens
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016 |
Director | 14 Mar 2002 - 10 Aug 2020 |
Aletta Cornelia Magdalena Peens
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016 |
Director | 14 Mar 2002 - 20 Sep 2019 |
52 Oteha Valley Road , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
52 Oteha Valley Road, Albany, Auckland, 0632 | Registered & physical | 02 Jun 2011 - 18 May 2021 |
228 Glamorgan Drive, Torbay, Auckland | Registered | 08 Oct 2009 - 02 Jun 2011 |
228 Glamorgan Drive, Torbay, Auckland | Physical | 07 Oct 2009 - 02 Jun 2011 |
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered | 25 Jun 2009 - 08 Oct 2009 |
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 25 Jun 2009 - 07 Oct 2009 |
228 Glamorgan Drive, Torbay, Auckland | Physical & registered | 23 Oct 2003 - 25 Jun 2009 |
68 Danbury Drive, Torbay, Auckland | Physical & registered | 14 Mar 2002 - 23 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Oct 2010 - current |
Ludwig, Aletta Johanna Director |
Silverdale Silverdale 0932 |
14 Jul 2022 - current |
Olckers, Johanna Alida Director |
Silverdale Silverdale 0932 |
14 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ludwig, Aletta Johanna Director |
Silverdale Silverdale 0932 |
14 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Olckers, Johanna Alida Director |
Silverdale Silverdale 0932 |
14 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Peens, John Frederick Individual |
Silverdale Silverdale 0932 |
16 Feb 2004 - 14 Jul 2022 |
Peens, John Frederick Individual |
Silverdale Silverdale 0932 |
16 Feb 2004 - 14 Jul 2022 |
Peens, John Frederick Individual |
Silverdale Silverdale 0932 |
16 Feb 2004 - 14 Jul 2022 |
Peens, Aletta Cornelia Magdalena Individual |
Silverdale Silverdale 0932 |
16 Feb 2004 - 14 Jul 2022 |
Peens, Aletta Cornelia Magdalena Individual |
Silverdale Silverdale 0932 |
16 Feb 2004 - 14 Jul 2022 |
Peens, Aletta Cornelia Magdalena Individual |
Silverdale Silverdale 0932 |
16 Feb 2004 - 14 Jul 2022 |
Gilligan Rowe + Associates Other |
09 Oct 2006 - 05 Oct 2010 | |
Null - Gilligan Rowe + Associates Other |
09 Oct 2006 - 05 Oct 2010 |
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