General information

International Food Marketing Limited

Type: NZ Limited Company (Ltd)
9429040269511
New Zealand Business Number
154643
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

International Food Marketing Limited (issued a New Zealand Business Number of 9429040269511) was registered on 01 Aug 1944. 4 addresses are in use by the company: Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 (type: postal, office). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 27 Oct 2021. International Food Marketing Limited used other names, namely: The Clothing Company Limited from 01 Feb 1993 to 10 Dec 2019, The Clothing Outlet Limited (29 Aug 1984 to 01 Feb 1993) and Bargains Galore Limited (13 Sep 1979 - 29 Aug 1984). 150000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 149998 shares (100 per cent of shares), namely:
J K Hamilton Trustee Company (2019) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Dynes, Ross Alexander (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Dynes, Ross Alexander (an individual) - located at Tauranga, Tauranga. "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued International Food Marketing Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 Registered & physical & service 27 Oct 2021
Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 Office 04 Mar 2022
Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 Postal 25 Mar 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Alexander Dynes
51 Dive Crescent, Tauranga, 3110
Address used since 22 Mar 2016
Director 31 Mar 1989 - current
Lei Jing
Kerikeri, Kerikeri, 0230
Address used since 13 Feb 2015
Director 13 Feb 2015 - 01 Mar 2016
Valarie Margaret Poczwa
1060 West Coast Drive, Sorrento 6020, West Australia,
Address used since 31 Mar 1989
Director 31 Mar 1989 - 29 Jun 2007
Addresses
Principal place of activity
Room 3, Level 1 , 36 Cameron Road , Tauranga , 3110
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 27 Mar 2014 - 27 Oct 2021
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 27 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 22 Mar 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 03 Aug 2007 - 22 Mar 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 07 Apr 2003 - 03 Aug 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 01 Jul 1997 - 07 Apr 2003
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill Registered 01 Dec 1995 - 07 Apr 2003
C/- Messrs Kmpg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill Registered 25 Jan 1993 - 01 Dec 1995
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149998
Shareholder Name Address Period
J K Hamilton Trustee Company (2019) Limited
Shareholder NZBN: 9429047210295
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Mar 2022 - current
Dynes, Ross Alexander
Individual
Tauranga
Tauranga
3110
14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dynes, Ross Alexander
Individual
Tauranga
Tauranga
3110
01 Aug 1944 - current

Historic shareholders

Shareholder Name Address Period
Pritchard, John Steven
Individual
R D 2
Roxburgh
14 Mar 2006 - 04 Mar 2022
Athol Trustees Limited
Shareholder NZBN: 9429034867082
Company Number: 1614831
Entity
173 Spey Street
Invercargill
9810
14 Mar 2006 - 04 Mar 2022
Dynes, Ross Alexander-v Poczwa Family Trust
Individual
Invercargill
01 Aug 1944 - 14 Mar 2008
Jing, Lei
Individual
Kerikeri
Kerikeri
0230
09 Apr 2015 - 13 Apr 2022
Pritchard, John Steven
Individual
R D 2
Roxburgh
14 Mar 2006 - 04 Mar 2022
Athol Trustees Limited
Shareholder NZBN: 9429034867082
Company Number: 1614831
Entity
173 Spey Street
Invercargill
9810
14 Mar 2006 - 04 Mar 2022
Poczwa, Valerie Margaret
Individual
1060 West Coast Drive
Sorrento 6020, West Australia
01 Aug 1944 - 14 Jul 2009
Location
Similar companies
Takahe Partnership Limited
101 Don Street
Anchorstone Limited
101 Don Street
Paramount Motel (2017) Limited
101 Don Street
Bray Motels Limited
136 Spey Street
K & A Bray Limited
136 Spey Street
Cb Motels Limited
136 Spey Street