General information
Good Food Farms Limited
Type: NZ Limited Company (Ltd)9429038681813
New Zealand Business Number
631025
Company Number
Registered
Company Status
Good Food Farms Limited (New Zealand Business Number 9429038681813) was launched on 19 May 1994. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Unit 3A, 125 The Strand, Parnell, Auckland had been their registered address, up until 18 Feb 2020. Good Food Farms Limited used other aliases, namely: Huckleberry Farms Limited from 30 Aug 2005 to 02 Feb 2022, Huckleberry Farms Greenlane Limited (27 Jun 2002 to 30 Aug 2005) and Huckleberry Farms Limited (05 Jul 1994 - 27 Jun 2002). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Physical & registered & service | 18 Feb 2020 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Contact info
www.huckleberry.co.nz
Website
www.goodfoodmarket.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd1, Kerikeri, 0294
Address used since 18 Aug 2015
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019 |
Director | 18 Aug 2005 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 25 Mar 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 01 Oct 2023 |
|
Malcolm Stewart Rands
Saint Marys Bay, Auckland, 1011
Address used since 28 Jan 2011 |
Director | 18 Aug 2005 - 12 Apr 2013 |
|
Ivor Miller
Saint Johns, Auckland, 1072
Address used since 25 Jan 2010 |
Director | 14 Jun 1994 - 31 Mar 2013 |
|
David Spalter
Ellerslie, Auckland,
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 12 Aug 2009 |
|
Delise Sonia Miller
St John, Auckland,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 27 Jul 1998 |
|
Sue Brice
Auckland,
Address used since 19 May 1994 |
Director | 19 May 1994 - 14 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3a, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 18 May 2016 - 18 Feb 2020 |
| Level 2, Unit 15e, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 09 Nov 2015 - 18 May 2016 |
| 6 Campbell Road, Royal Oak, Auckland, 1061 | Physical & registered | 01 Mar 2013 - 09 Nov 2015 |
| Unit 18d, 125 The Strand, Parnell, Auckland 1010 | Physical & registered | 15 Jun 2010 - 01 Mar 2013 |
| Unit 18d240 Greenlane Rd West, 125 The Strand, Parnell, Auckland 101 | Physical | 15 Jun 2010 - 15 Jun 2010 |
| 240 Greenlane Rd West, Auckland | Registered & physical | 25 May 2006 - 15 Jun 2010 |
| 18 Broadway, Newmarket, Auckland | Physical | 26 Jun 1997 - 25 May 2006 |
| 7 Ingram Road, Remuera, Auckland | Registered | 24 Jun 1996 - 25 May 2006 |
| 4 Elizabeth Gardens, St Heliers, Auckland | Registered | 27 Jun 1994 - 24 Jun 1996 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 24 Jun 1994 - 27 Jun 1994 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, David Lawrence Individual |
Remuera Auckland |
19 May 1994 - 21 Dec 2005 |
|
Waller, Angela Laura Individual |
Christchurch |
21 Dec 2005 - 13 Aug 2009 |
|
Miller, Ivor Individual |
St Johns Auckland |
19 May 1994 - 21 Dec 2005 |
|
Waller, Mark Brendan Individual |
Christchurch |
21 Dec 2005 - 13 Aug 2009 |
|
Miller, Delise Sonia Individual |
St Johns Auckland |
19 May 1994 - 21 Dec 2005 |
|
Walker, Gregory Thomas Individual |
Kohimarama Auckland |
21 Dec 2005 - 13 Aug 2009 |
|
Spalter, Nadine Individual |
Ellerslie Auckland |
10 May 2004 - 21 Dec 2005 |
|
Spalter, David Individual |
Ellerslie Auckland |
10 May 2004 - 21 Dec 2005 |
|
Wallace, Rosemary Ann Individual |
Kohimarama Auckland |
21 Dec 2005 - 27 Jun 2010 |
|
Wallace, Barry James Individual |
Kohimarama Auckland |
21 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |