Festive Foods (nz) Limited
Type: NZ Limited Company (Ltd)Festive Foods (Nz) Limited (issued an NZBN of 9429040399386) was registered on 05 Dec 1978. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore 0622 had been their physical address, up until 23 May 2011. Festive Foods (Nz) Limited used more aliases, namely: Wykersham Consultants Limited from 01 May 1987 to 11 Jun 1991, Intellectual Quest Productions Limited (05 Dec 1978 to 01 May 1987). 180000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90000 shares (50 per cent of shares), namely:
Mckenzie, Penelope Sarah (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (90000 shares); it includes
Mckenzie, Scott Owen (a director) - located at Albany, Auckland. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical & service | 23 May 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Owen Mckenzie
Albany, Auckland, 0632
Address used since 12 Jul 2021
Rd 1, Helensville, 0871
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Penelope Sarah Mckenzie
Albany, Auckland, 0632
Address used since 12 Jul 2021
Rd 1, Helensville, 0871
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Elizabeth Robin Mckenzie
Takapuna, Auckland, 0622
Address used since 13 May 2011 |
Director | 21 Dec 1990 - 08 Jun 2020 |
|
Grant Owen Mckenzie
Takapuna, Auckland, 0622
Address used since 13 May 2011 |
Director | 21 Dec 1990 - 25 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore 0622 | Physical | 22 Apr 2010 - 23 May 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 22 Apr 2010 - 23 May 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Registered & physical | 20 May 2002 - 22 Apr 2010 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 01 Mar 2001 - 20 May 2002 |
| Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
| Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland | Registered | 01 Mar 2001 - 20 May 2002 |
| 5a Ashfield Street, Glenfield, Auckland | Registered | 18 Apr 1997 - 01 Mar 2001 |
| 4th Floor, 3 Osterley Way, Manukau City, Auckland 6 | Registered | 25 Jun 1996 - 18 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Penelope Sarah Individual |
Albany Auckland 0632 |
10 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Scott Owen Director |
Albany Auckland 0632 |
29 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Elizabeth Robin Individual |
Milford Auckland 0620 |
05 Dec 1978 - 09 Jun 2020 |
|
D'eyncourt Palmer, Scott Individual |
Milford Auckland 0620 |
05 Dec 1978 - 29 May 2020 |
|
Mckenzie, Grant Owen Individual |
Milford Auckland 0620 |
05 Dec 1978 - 29 May 2020 |
|
Mckenzie, Elizabeth Robin Individual |
Milford Auckland 0620 |
05 Dec 1978 - 09 Jun 2020 |
|
Mckenzie, Elizabeth Robin Individual |
Milford Auckland 0620 |
05 Dec 1978 - 09 Jun 2020 |
|
Mckenzie, Grant Individual |
Milford Auckland 0620 |
05 Dec 1978 - 29 May 2020 |
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