PREPARED FOODS PROCESSING LIMITED

NZBN: 9429038531538
Prepared Foods Processing Limited was incorporated on 7 December 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11141 days.
 
 
NZ Business Number
9429038531538
Company Number
664864
Company Name
PREPARED FOODS PROCESSING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1995 (Thursday)
Status
Registered
Status History
Registered as of 7 December 1995 (Thursday)
Registered Office
15 Makomako Road
Kelvin Grove
Palmerston North
NZ 4414
Country of Origin
New Zealand
Address for Service
15 Makomako Road
Kelvin Grove
Palmerston North
NZ 4414
Postal Address File ID
Registered Office: 3161481
Address for Service: 3161481

Historic Data for Addresses

Principal Place of Business

From 8 April 1997 (Tuesday) to 28 March 2013 (Thursday)
117 Ruahine Street, Palmerston North, NZ
From 8 April 1997 (Tuesday) to 8 April 1997 (Tuesday)
Level 4, Hitachi House, 48 Mulgrave Street, Thorndon, Wellington
From 28 March 2013 (Thursday) to 25 March 2014 (Tuesday)
117 Ruahine Street, Palmerston North, NZ 4410

Address for Service

From 19 November 1997 (Wednesday) to 28 March 2013 (Thursday)
117 Ruahine Street, Palmerston North, NZ
From 19 November 1997 (Wednesday) to 19 November 1997 (Wednesday)
Level 4, Hitachi House, 48 Mulgrave Street, Thorndon, Wellington
From 28 March 2013 (Thursday) to 25 March 2014 (Tuesday)
117 Ruahine Street, Palmerston North, NZ 4410

Address for Share Register

From 5 May 1998 (Tuesday) to 23 June 2004 (Wednesday)
Te Ohu Kai Moana, Level 4, 48 Mulgrave St, Wellington
From 23 June 2004 (Wednesday) to 28 April 2009 (Tuesday)
Te Ohu Kai Moana,, Level 1, 48 Mulgrave St, Wellington
From 28 April 2009 (Tuesday) to 17 March 2014 (Monday)
138 Halsey Street, Auckland

Company Directors

Appointed on 1 April 2016
Simon Peter JONES
11 Epsom Avenue, Epsom, Auckland, NZ, 1023
Appointed on 11 June 2012
Carl Patrick CARRINGTON
26a Bay Road, St Heliers, Auckland, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 1581332
NZBN: 9429035056447
AOTEAROA FISHERIES LIMITED
1-3 Bell Avenue, Mt Wellington, Auckland
 
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