General information
Freshpork New Zealand Limited
Type: NZ Limited Company (Ltd)9429039871688
New Zealand Business Number
264663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
47475260
GST Number
C111170 - Meat Processing
Industry classification codes with description
Freshpork New Zealand Limited (issued a New Zealand Business Number of 9429039871688) was started on 14 Mar 1985. 5 addresess are in use by the company: P O Box 6258, Upper Riccarton, Christchurch, 8042 (type: postal, office). - had been their physical address, until 03 Feb 1999. Freshpork New Zealand Limited used more aliases, namely: Grainpork Nz Limited from 14 Mar 1985 to 27 Mar 1995. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Arcadia Group Limited (an entity) located at Russley, Christchurch postcode 8042. "Meat processing" (ANZSIC C111170) is the category the Australian Bureau of Statistics issued to Freshpork New Zealand Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 25 Jul 2011 |
| P O Box 6258, Upper Riccarton, Christchurch, 8042 | Postal | 04 Mar 2020 |
| 92 Russley Road, Russley, Christchurch, 8042 | Office & delivery | 04 Mar 2020 |
Contact info
64 3 3360240
Phone (Phone)
ap@freshpork.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david.smith@freshpork.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david.smith@freshpork.co.nz
Email
www.freshpork.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynden Thomas Glass
Stanley Point, Auckland, 0624
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Mark Eric Clarkson
Fendalton, Christchurch, 8052
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Bruce Charles Matheson
St Albans, Christchurch, 8052
Address used since 20 Jul 2018
Cashmere, Christchurch, 8022
Address used since 01 Mar 2017
Cashmere, Christchurch, 8022
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 30 Aug 2023 |
|
Colin Hugh Notley
Burnside, Christchurch, 8053
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 May 2021 |
|
William Denver Glass
Fendalton, Christchurch, 8041
Address used since 23 Apr 2015 |
Director | 14 Mar 1985 - 25 Jul 2018 |
|
Stephen Deane Glass
Tai Tapu Road, Christchurch, 7672
Address used since 29 Jan 2004 |
Director | 08 Mar 1991 - 30 Nov 2012 |
|
Peter Allan Glassford
Mount Pleasant, Christchurch, 8081
Address used since 27 Apr 2010 |
Director | 14 Aug 2008 - 01 Jul 2010 |
|
Colin Notley
Christchurch,
Address used since 26 Oct 1993 |
Director | 26 Oct 1993 - 28 Jun 2008 |
|
Logan George Glass
Christchurch,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 30 Jun 1994 |
Addresses
Principal place of activity
| 92 Russley Road , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 03 Feb 1999 - 03 Feb 1999 |
| 8 Penn Place, Upper Riccarton, Christchurch | Physical & registered | 03 Feb 1999 - 25 Jul 2011 |
| M A Mcphail, Chartered Accountant, Level Six, 137 Armagh Street | Registered | 03 Feb 1999 - 03 Feb 1999 |
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcadia Group Limited Shareholder NZBN: 9429047334243 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
26 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, Katherine Elma Individual |
Stanley Point Auckland 0624 |
24 Jan 2017 - 26 Apr 2019 |
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
28 Sep 2010 - 26 Apr 2019 |
|
Tothill, Benjamin William Mcalpine Individual |
Fendalton Christchurch 8052 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, Katherine Elma Individual |
Stanley Point Auckland 0624 |
24 Jan 2017 - 26 Apr 2019 |
|
Tothill, Benjamin William Mcalpine Individual |
Fendalton Christchurch 8052 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, Julie Carolyn Individual |
Rd 2 Christchurch 7672 |
28 Sep 2010 - 10 Dec 2012 |
|
Willaden Trust Other |
14 Mar 1985 - 28 Sep 2010 | |
|
Glass, Stephen Deane Individual |
Tai Tapu Christchurch |
25 Mar 2004 - 10 Dec 2012 |
|
Tothill, Benjamin William Mcalpine Individual |
Christchurch 8013 |
28 Sep 2010 - 26 Apr 2019 |
|
Null - Willaden Trust Other |
14 Mar 1985 - 28 Sep 2010 | |
|
Glass, Lynden Thomas Individual |
Stanley Point Auckland 0624 |
24 Jan 2017 - 26 Apr 2019 |
|
Tothill, Benjamin William Mcalpine Individual |
Fendalton Christchurch 8052 |
28 Sep 2010 - 26 Apr 2019 |
|
Glass, Lynden Thomas Individual |
Stanley Point Auckland 0624 |
24 Jan 2017 - 26 Apr 2019 |
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
28 Sep 2010 - 26 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Arcadia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7333096 |
| Country of origin | NZ |
| Address |
92a Russley Road Russley Christchurch 8042 |
Location
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|
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|
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|
William Sanders Retirement Village Limited 92d Russley Road |
|
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|
Charles Upham Retirement Village Limited 92d Russley Road |
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