General information

Foods Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036605507
New Zealand Business Number
1192039
Company Number
Registered
Company Status

Foods Manufacturing Limited (New Zealand Business Number 9429036605507) was registered on 08 Mar 2002. 2 addresses are currently in use by the company: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). The Offices Of Wood Walton, Chartered Accountants, 55 Eighth Avenue, Tauranga had been their physical address, up until 24 Sep 2013. Foods Manufacturing Limited used more names, namely: Wilderness Foods Manufacturing Limited from 08 Mar 2002 to 18 Apr 2006. 5000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 500 shares (10% of shares), namely:
Reid, Kathryn Diane (an individual) located at Summerhill, Reid Road R D 7, Te Puke,
Mitchell, Kimberly Lorraine (an individual) located at Reid Road R D 7, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 500 shares); it includes
Moulds, Philip Matthew (an individual) - located at Pahoia, Tauranga. The 3rd group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Mitchell, Peter John, located at Reid Road R D 7, Te Puke (an individual). The Businesscheck database was updated on 13 May 2024.

Current address Type Used since
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 24 Sep 2013
Directors
Name and Address Role Period
Kimberly Lorraine Mitchell
1 Reid Road Rd 7, Te Puke, 3187
Address used since 01 Feb 2016
Director 08 Mar 2002 - current
Peter John Mitchell
Reid Road R D 7, Te Puke, 3187
Address used since 01 Feb 2016
Director 08 Mar 2002 - current
Philip Matthew Moulds
Pahoia, Tauranga,
Address used since 08 Mar 2002
Director 08 Mar 2002 - 23 Aug 2005
Addresses
Previous address Type Period
The Offices Of Wood Walton, Chartered Accountants, 55 Eighth Avenue, Tauranga Physical & registered 08 Mar 2002 - 24 Sep 2013
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
27 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reid, Kathryn Diane
Individual
Summerhill
Reid Road R D 7, Te Puke
08 Mar 2002 - current
Mitchell, Kimberly Lorraine
Individual
Reid Road R D 7
Te Puke
08 Mar 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Moulds, Philip Matthew
Individual
Pahoia
Tauranga
08 Mar 2002 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mitchell, Peter John
Individual
Reid Road R D 7
Te Puke
08 Mar 2002 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Cooney, Hugh Owen
Individual
Summerhill
Reid Road R D 7, Te Puke
08 Mar 2002 - current
Mitchell, Peter John
Individual
Reid Road R D 7
Te Puke
08 Mar 2002 - current
Wood, Peter Morris
Individual
Browns Bay
Auckland
0630
08 Mar 2002 - current
Location
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