General information

Duffield's Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429037240509
New Zealand Business Number
1039502
Company Number
Registered
Company Status

Duffield's Foodmarket Limited (issued a New Zealand Business Number of 9429037240509) was launched on 30 May 2000. 2 addresses are currently in use by the company: 60/72 High Street, Carterton, 5713 (type: physical, registered). 123 Jellicoe Street, Te Puke had been their physical address, up until 21 Jun 2018. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (50% of shares), namely:
Duffield, Stephen John (a director) located at Carterton, Carterton postcode 5713. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Duffield, Diane Frances (an individual) - located at Carterton, Carterton. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
60/72 High Street, Carterton, 5713 Physical & service 21 Jun 2018
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 21 Jun 2018
Directors
Name and Address Role Period
Diane Frances Duffield
Carterton, Carterton, 5713
Address used since 28 Apr 2020
Carterton, Carterton, 5713
Address used since 20 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 26 Aug 2015
Director 30 May 2000 - current
Steven John Duffield
Papamoa, Papamoa, 3118
Address used since 26 Aug 2015
Director 30 May 2000 - current
Stephen John Duffield
Carterton, Carterton, 5713
Address used since 28 Apr 2020
Carterton, Carterton, 5713
Address used since 20 Feb 2019
Papamoa, Papamoa, 3118
Address used since 26 Aug 2015
Director 30 May 2000 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke Physical 12 Mar 2008 - 21 Jun 2018
137 Jellicoe Street, Te Puke Registered 04 Aug 2000 - 04 Aug 2000
123 Jellicoe Street, Te Puke Registered 04 Aug 2000 - 21 Jun 2018
137 Jellicoe Street, Te Puke Physical 30 May 2000 - 12 Mar 2008
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Duffield, Stephen John
Director
Carterton
Carterton
5713
19 Dec 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Duffield, Diane Frances
Individual
Carterton
Carterton
5713
09 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Duffield, Steven John
Individual
Papamoa 3118
09 Feb 2004 - 19 Dec 2017
Location
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