Hershell's Foods Limited
Type: NZ Limited Company (Ltd)Hershell's Foods Limited (issued an NZBN of 9429042459989) was started on 13 Jul 2016. 7 addresess are currently in use by the company: 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 (type: service, registered). 99 Seaview Road, Remuera, Auckland had been their registered address, up until 11 Sep 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Merit Meats Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Haven Impex Limited (an entity) - located at St Heliers, Auckland. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is the classification the ABS issued Hershell's Foods Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156a Bassett Road, Remuera, Auckland, 1050 | Physical & registered & service | 11 Sep 2019 |
| Po Box 9618, Newmarket, Auckland, 1049 | Postal | 04 Jun 2020 |
| Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 | Delivery & office | 04 Jun 2020 |
| 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 | Service & registered | 03 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Cameron Mathias
Remuera, Auckland, 1050
Address used since 19 Aug 2019
Remuera, Auckland, 1050
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Andrew Sinclair Harford
St Heliers, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
| Type | Used since | |
|---|---|---|
| 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 | Service & registered | 03 Jul 2023 |
| Level 1, 401 Tamaki Drive , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 99 Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 13 Jul 2016 - 11 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merit Meats Limited Shareholder NZBN: 9429033908076 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haven Impex Limited Shareholder NZBN: 9429032612646 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
13 Jul 2016 - current |
 |
Role Limited 103 Seaview Road |
|
Weston Management Services Limited 93 Seaview Road |
|
Seaview Projects Construction & Landscaping Limited 85 Seaview Road |
|
Queen Street Doctors Service Company Limited 1/72a Seaview Road |
|
Esecorp Limited 4/72a Seaview Rd |
|
Queen Street Doctors Limited 1/72a Seaview Rd |
|
N2t Meat NZ Limited 470 Parnell Road |
|
Hilton Foods New Zealand Limited 88 Shortland Street |
|
Cabernet Foods Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Jeymer Enterprises Limited 3b Delta Avenue |
|
Unifood Pacific Limited Unit 5, 50 Stonedon Drive |
|
Mega Food Services Limited 15 Crooks Road |