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CLARUS FOODS LIMITED

Removed
NZBN 9429039332745 · NZ Company No. 431696 · NZ Limited Company · Incorporated 9 Oct 1989

Clarus Foods Limited was incorporated on 9 October 1989 (Monday) and as of 2 July 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039332745
Company Number
431696
Company Name
CLARUS FOODS LIMITED
Previously Known As
TENNYSON STREET (SHELF NO. 1) LIMITED
before 11 July 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1989 (Monday)
Status
Removed
Status History
Removed as of 11 December 1998 (Friday)
Registered as of 9 October 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Coffey Davidson Limited
303n Karamu Road
Hastings
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 July 1991 to 14 July 1996
    Peat Marwick, Chartered Accountants, 86 Station Street, Napier
  2. From 14 July 1996 to 1 July 1997
    Coffey Davidson & Partners, Chartered Accountants, 120 Karamu Road North, Hastings
  3. From 1 July 1997 to 1 May 1998
    Kpmg Peat Marwick, Chartered Accountants, 120 Karamu Road North, Hastings
  4. From 1 May 1998 to 1 May 1998
    Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Address for Service

  1. From 1 May 1998 to 1 May 1998
    -

Company Directors

2 listed
RP
Raymond Lance PETERSON
Appointed 16 May 1991 · 10 Lighthouse Road, Napier, NZ, 4110
KP
Kay Nicholas PETERSON
Appointed 16 May 1991 · 10 Lighthouse Road, Napier, NZ, 4110

Company Shareholders

6 share parcels · 800,000 shares total

Share allocation 1
70,867 shares (8.86%)
Leonard Bryce SMITH
314 Norton Road, Hastings
Valda Jean SMITH
314 Norton Road, Hastings
Share allocation 2
8,000 shares (1%)
Andrew Mclean MORRISON
10 Lambton Road, Napier
Share allocation 3
66,667 shares (8.33%)
Peter Jackson LITHGOW
36 Kotuku Place, Taradale, Napier
Share allocation 4
7,087 shares (0.89%)
Paul Anthony SINGER
411 Tomoana Road, Hastings
Share allocation 5
323,690 shares (40.46%)
Kay Nicholas PETERSON
10 Lighthouse Road, Napier
Share allocation 6
323,689 shares (40.46%)
Raymond Lance PETERSON
10 Lighthouse Road, Napier