Bespoke Foods Limited
Type: NZ Limited Company (Ltd)Bespoke Foods Limited (NZBN 9429038344077) was started on 10 Apr 1996. 2 addresses are in use by the company: 11 Bruce Street, Dunedin, 9011 (type: registered, service). 11 Bruce Street, Dunedin Central, Dunedin had been their service address, up to 13 Mar 2024. Bespoke Foods Limited used more names, namely: Gourmet Icecream Co. Limited from 10 Apr 1996 to 03 Aug 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Scorgie, Raewyn Eleanor (an individual) located at Roslyn, Dunedin postcode 9011,
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Scorgie, Mark Macleod (an individual) located at Roslyn, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Scorgie, Mark Macleod (an individual) - located at Roslyn, Dunedin. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Bruce Street, Dunedin Central, Dunedin, 9011 | Physical | 02 Jun 2022 |
| 11 Bruce Street, Dunedin, 9011 | Registered & service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Macleod Scorgie
Belleknowes, Dunedin, 9011
Address used since 07 Mar 2005 |
Director | 10 Apr 1996 - current |
|
Rae Eleanor Scorgie
Belleknowes, Dunedin, 9011
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 05 Feb 2010 |
|
Colin Campbell Mcleod
Timaru,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 24 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 11 Bruce Street, Dunedin Central, Dunedin, 9011 | Service | 02 Jun 2022 - 13 Mar 2024 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 30 Mar 2017 - 13 Mar 2024 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical | 30 Mar 2017 - 02 Jun 2022 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 May 2011 - 30 Mar 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 13 Apr 2006 - 09 May 2011 |
| 183 Forbury Road, St Clair, Dunedin | Registered | 11 Apr 2000 - 13 Apr 2006 |
| Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 11 Feb 1999 - 11 Apr 2000 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 13 Apr 2006 |
| Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 11 Feb 1999 |
| 183 Forbury Road, St Clair, Dunedin | Registered & physical | 11 May 1998 - 11 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scorgie, Raewyn Eleanor Individual |
Roslyn Dunedin 9011 |
02 Mar 2010 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Mar 2010 - current |
|
Scorgie, Mark Macleod Individual |
Roslyn Dunedin 9011 |
18 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scorgie, Mark Macleod Individual |
Roslyn Dunedin 9011 |
18 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Mcleod, Colin Campbell Individual |
Timaru |
19 May 2005 - 28 Jul 2011 |
|
Scorgie, Mark Macleod Individual |
Dunedin |
10 Apr 1996 - 31 Mar 2009 |
|
Noone, Maurice George Individual |
Level 1, Forsyth Barr House The Octagon, Dunedin |
10 Apr 1996 - 31 Mar 2009 |
|
Douglas, Ian Mcnab Individual |
St Clair Dunedin |
10 Apr 1996 - 31 Mar 2009 |
 |
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