Kea Foods Limited
Type: NZ Limited Company (Ltd)Kea Foods Limited (NZBN 9429037030520) was registered on 02 Feb 2001. 4 addresses are in use by the company: 21 Browning Street, Napier, 4110 (type: registered, service). Level 3, 116 Vautier Street, Napier had been their physical address, up to 18 Jun 2018. 2031274 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 8462 shares (0.42 per cent of shares), namely:
Murphy, James (an individual) located at Durham, Usa. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (8129 shares); it includes
Murphy, Robert (an individual) - located at Columbia, Usa. Next there is the next group of shareholders, share allotment (1589361 shares, 78.24%) belongs to 2 entities, namely:
Osborne, Kevin, located at Hastings, Hastings (an individual),
Mcgovern, Martin Andrew, located at Hastings, Hastings (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Registered & physical & service | 18 Jun 2018 |
| 21 Browning Street, Napier, 4110 | Registered & service | 17 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mcgovern Martin
Hastings, Hastings, 4122
Address used since 01 Jul 2022
Rd 12, Havelock North, 4294
Address used since 01 Jun 2021
154 Matangi Road, Havelock North, 4294
Address used since 01 Jun 2016 |
Director | 02 Feb 2001 - current |
|
Heather Smith
Rd12, Havelock North, 4294
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 10 Jul 2020 |
|
James Brandon Daniell
Havelock North,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 24 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 116 Vautier Street, Napier, 4110 | Physical & registered | 29 May 2017 - 18 Jun 2018 |
| 96 Ford Road, Napier, 4110 | Physical & registered | 14 Oct 2010 - 29 May 2017 |
| Offices Of Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier | Physical & registered | 17 Nov 2005 - 14 Oct 2010 |
| 209 Karamu Road North, Hastings | Registered | 26 Apr 2002 - 17 Nov 2005 |
| C/- Taylor Corp Services, 209 Karamu Road North, Hastings | Physical | 26 Apr 2002 - 17 Nov 2005 |
| 679 St Georges Road South, Rd 2, Hastings | Registered & physical | 02 Feb 2001 - 26 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, James Individual |
Durham Usa |
02 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Robert Individual |
Columbia Usa |
02 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Kevin Individual |
Hastings Hastings 4122 |
02 Feb 2001 - current |
|
Mcgovern, Martin Andrew Individual |
Hastings Hastings 4122 |
02 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Cassandra Individual |
Havelock North |
02 Feb 2001 - current |
|
Daniell, James Brandan Individual |
Havelock North |
02 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leng, Natelie Individual |
Westmere Auckland 1022 |
02 Feb 2001 - current |
|
Leng, Ted Individual |
Westmere Auckland 1022 |
02 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Sandra Individual |
Herne Bay Auckland |
02 Feb 2001 - current |
|
Daniell, Jim Individual |
Herne Bay Auckland |
02 Feb 2001 - current |
 |
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