General information

Freshco Limited

Type: NZ Limited Company (Ltd)

9429037465575

New Zealand Business Number

982617

Company Number

Registered

Company Status

Freshco Limited (issued an NZ business number of 9429037465575) was started on 11 Oct 1999. 2 addresses are currently in use by the company: 46 Jervois Road, Herne Bay, Auckland (type: registered, physical). 46 Jervois Road, Herne Bay, Auckland had been their registered address, up to 13 Apr 2000. 10000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1500 shares (15 per cent of shares), namely:
S H & P Trustees (2014) Limited (an entity) located at Whangarei postcode 0110,
Pool, Janelle Cushla (an individual) located at Mount Albert, Auckland postcode 1025,
Pool, Glenn Matthew (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 3 shareholders hold 42.4 per cent of all shares (exactly 4240 shares); it includes
Petter, Jackie Jane (an individual) - located at Freemans Bay, Auckland,
Beehive Trustees Limited (an entity) - located at Newmarket, Auckland, Null,
Mangan, John Frederick (an individual) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allotment (4240 shares, 42.4%) belongs to 1 entity, namely:
Pgt Trustees Limited, located at Level 2, 18 Broadway, Newmarket, Auckland (an entity). Our database was updated on 25 Apr 2024.

Current address	Type	Used since
46 Jervois Road, Herne Bay, Auckland	Service & physical	11 Oct 1999
46 Jervois Road, Herne Bay, Auckland	Registered	13 Apr 2000

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
John Frederick Mangan Freemans Bay, Auckland, 1011 Address used since 19 Jul 2021 Herne Bay, Auckland, 1011 Address used since 11 Oct 1999	Director	11 Oct 1999 - current
Peter Greig Taylor Rd 2, Havelock North, 4172 Address used since 19 Jul 2021 Freemans Bay, Auckland, 1011 Address used since 14 Jul 2016 Rd 2, Hastings, 4172 Address used since 25 Jul 2018	Director	01 Apr 2006 - current
Glenn Mathew Pool Mount Albert, Auckland, 1025 Address used since 30 May 2018	Director	30 May 2018 - current
Victoria Ann Taylor Remuera, Auckland, 1050 Address used since 31 Aug 2021	Director	31 Aug 2021 - 04 May 2023
Glenn James Cunningham Parnell, Auckland, Address used since 01 May 2002	Director	11 Oct 1999 - 07 May 2004

Addresses

Previous address	Type	Period
46 Jervois Road, Herne Bay, Auckland	Registered	12 Apr 2000 - 13 Apr 2000

Financial Data

Financial info

10000

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1500

Shareholder Name	Address	Period
S H & P Trustees (2014) Limited Shareholder NZBN: 9429041183656 Entity (NZ Limited Company)	Whangarei 0110	09 Apr 2018 - current
Pool, Janelle Cushla Individual	Mount Albert Auckland 1025	09 Apr 2018 - current
Pool, Glenn Matthew Individual	Mount Albert Auckland 1025	09 Apr 2018 - current

Shares Allocation #2 Number of Shares: 4240

Shareholder Name	Address	Period
Petter, Jackie Jane Individual	Freemans Bay Auckland 1011	12 Dec 2006 - current
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Entity (NZ Limited Company)	Newmarket Auckland Null 1023	28 Jan 2011 - current
Mangan, John Frederick Individual	Freemans Bay Auckland 1011	12 Dec 2006 - current

Shares Allocation #3 Number of Shares: 4240

Shareholder Name	Address	Period
Pgt Trustees Limited Shareholder NZBN: 9429036710812 Entity (NZ Limited Company)	Level 2, 18 Broadway Newmarket, Auckland	12 Dec 2006 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Petter, Jackie Jane Individual	Freemans Bay Auckland 1011	12 Dec 2006 - current

Shares Allocation #5 Number of Shares: 5

Shareholder Name	Address	Period
Mangan, John Frederick Individual	Freemans Bay Auckland 1011	12 Dec 2006 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Taylor, Peter Greig Individual	Rd 2 Havelock North 4172	12 Dec 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Mcdonald, Peter John Individual	Greenlane Auckland	12 Dec 2006 - 28 Jan 2011
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity		11 Oct 1999 - 12 Dec 2006
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity		11 Oct 1999 - 12 Dec 2006

Location

Companies nearby

	Freshco Varieties Limited 46 Jervois Road
	Tgm (new Zealand) Limited 46 Jervois Road
	The Fresh Fruit Company Of New Zealand Limited 46 Jervois Road
	Jitu & Tinu Holdings Limited 44 Jervois Road
	The Was Collective 48b Jervois Road
	Enchanted Rose Floral Design Limited 40 Jervois Road