General information
Kiwi Fries (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038916984
New Zealand Business Number
565358
Company Number
Registered
Company Status
C119110 - Potato Crisp And Corn Chip Mfg
Industry classification codes with description
Kiwi Fries (N.z.) Limited (issued an NZ business identifier of 9429038916984) was incorporated on 04 Dec 1992. 7 addresess are currently in use by the company: 6 Mcdonald Place, Marton, Marton, 4710 (type: registered, physical). 6 Mcdonald Place, Marton had been their registered address, up to 02 Sep 2020. Kiwi Fries (N.z.) Limited used other names, namely: Fresh Freeze Limited from 04 Dec 1992 to 01 Mar 1993. 1040000 shares are allocated to 19 shareholders who belong to 17 shareholder groups. The first group contains 2 entities and holds 74000 shares (7.12 per cent of shares), namely:
Joe, Kevin (an individual) located at Ngaio, Wellington,
Joe, David Pai (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.96 per cent of all shares (10000 shares); it includes
Tan, Hwa Ngoh (an individual) - located at Granada North, Tawa, Wellington. The third group of shareholders, share allotment (20000 shares, 1.92%) belongs to 1 entity, namely:
Sim, Peter Kok Young, located at Hataitai, Wellington (an individual). "Potato crisp and corn chip mfg" (business classification C119110) is the classification the ABS issued Kiwi Fries (N.z.) Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mcdonald Place, Marton | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2003 |
| 6 Mcdonald Place, Marton, Marton, 4710 | Postal & office & delivery | 25 Aug 2020 |
| 6 Mcdonald Place, Marton, Marton, 4710 | Registered & physical & service | 02 Sep 2020 |
Contact info
64 27 3901993
Phone (Phone)
dave.tarrant@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave.tarrant@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Tarrant
Marton, 4710
Address used since 26 Aug 2015 |
Director | 17 Apr 1993 - current |
|
Robert Ngan
Khandallah, Wellington, 6035
Address used since 26 Aug 2015 |
Director | 19 Jun 1993 - current |
|
Angelus Michael Tay
Wellington,
Address used since 11 May 2005 |
Director | 17 Apr 1993 - 26 Aug 2015 |
|
Mark You Seng Soh
Wellington,
Address used since 17 Apr 1993 |
Director | 17 Apr 1993 - 26 Aug 2015 |
|
Daniel Fraser
Palmerston North,
Address used since 06 May 2010 |
Director | 11 Apr 1995 - 26 Aug 2015 |
|
Keith Chin
Khandallah, Wellington, 6035
Address used since 17 Apr 1993 |
Director | 17 Apr 1993 - 24 Aug 2015 |
|
Ian Joseph Croft
Tuakau,
Address used since 09 Aug 2006 |
Director | 17 Apr 1993 - 13 Nov 2006 |
|
Michael Taylor
Riverglade, Upper Hutt,
Address used since 17 Apr 1993 |
Director | 17 Apr 1993 - 11 Oct 1994 |
|
James Peter Skou
Rd 2, Marton,
Address used since 03 Jan 1993 |
Director | 03 Jan 1993 - 21 Dec 1993 |
|
Graeme Kristensen Skou
Rd 2, Marton,
Address used since 03 Jan 1993 |
Director | 03 Jan 1993 - 17 Apr 1993 |
Addresses
Principal place of activity
| 6 Mcdonald Place , Marton , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| 6 Mcdonald Place, Marton, 4710 | Registered & physical | 15 Aug 2006 - 02 Sep 2020 |
| 23 Carr Street, Tuakau | Registered & physical | 01 Sep 2003 - 15 Aug 2006 |
| Cnr Of Manakau And Kitchener Roads, Pukekohe | Physical | 01 Jul 1997 - 01 Sep 2003 |
| Main Road, Foxton | Registered | 26 Aug 1996 - 01 Sep 2003 |
| C/- Offices Of:, Coopers & Lybrand,, High Street,, Marton. | Registered | 22 Mar 1993 - 26 Aug 1996 |
Financial Data
Financial info
1040000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Kevin Individual |
Ngaio Wellington |
04 Dec 1992 - current |
|
Joe, David Pai Individual |
Ngaio Wellington |
04 Dec 1992 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hwa Ngoh Individual |
Granada North Tawa, Wellington |
04 Dec 1992 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Peter Kok Young Individual |
Hataitai Wellington |
04 Dec 1992 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soh, Mark You Sheng Individual |
Wellington |
04 Dec 1992 - current |
Shares Allocation #5 Number of Shares: 36364
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Leon Individual |
Johnsonville Wellington |
04 Dec 1992 - current |
Shares Allocation #6 Number of Shares: 36363
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Douglas Individual |
Hawkes Bay |
04 Dec 1992 - current |
Shares Allocation #7 Number of Shares: 29091
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield, Gwennith Faith Individual |
Hawkes Bay |
04 Dec 1992 - current |
Shares Allocation #8 Number of Shares: 278182
| Shareholder Name | Address | Period |
|---|---|---|
|
Dione Holdings Limited Shareholder NZBN: 9429038887857 Entity (NZ Limited Company) |
23-29 Albert Street Auckland |
04 Dec 1992 - current |
Shares Allocation #9 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Craig Individual |
04 Dec 1992 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tay, Angelus Michael Individual |
Wellington |
04 Dec 1992 - current |
Shares Allocation #11 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael Individual |
Riverglade Upper Hutt |
04 Dec 1992 - current |
Shares Allocation #12 Number of Shares: 29091
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Derek Individual |
Maupuia Wellington |
04 Dec 1992 - current |
Shares Allocation #13 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Keith Individual |
Khandallah Wellington |
04 Dec 1992 - current |
Shares Allocation #14 Number of Shares: 126909
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Robert Individual |
Khandallah Wellington |
04 Dec 1992 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Wilson Swee Kwang Individual |
Johnsonville Wellington |
04 Dec 1992 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarrant, David Richard Individual |
Marton |
04 Dec 1992 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, W D S Individual |
Marton |
04 Dec 1992 - current |
|
Evans, M C Individual |
Marton |
04 Dec 1992 - current |
Location
Companies nearby
 |
Rangitikei Employment & Development Charitable Trust 8 Mcdonald Place |
|
Sandz Maintenance Limited 19 Armagh Terrace |
|
Raetihi Open Brethren Trust 65 Armagh Terrace West |
|
New Zealand Hunts' Association Incorporated 47 Armagh Terrace |
|
Rob Peters Builder Limited 5 Melody Place |
|
Cutting Edge Regrinds Limited 31 Bond Street |
Similar companies
|
Plow Foods NZ Limited 6/36 Hobill Ave Wiri |
|
Griffin's Foods Limited Level 2, Building C, Millennium Centre |
|
Temptations Kerikeri Limited 32 Leigh Street |
|
Levante Technologies Limited 34a Hobill Avenue |