Prepack Limited, a registered company, was registered on 16 Nov 2007. 9429033043203 is the NZ business identifier it was issued. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is how the company has been categorised. This company has been run by 7 directors: Garth Randall Macintyre - an active director whose contract started on 16 Nov 2007,
Gillian Mary Steel - an active director whose contract started on 19 Oct 2009,
Vaughan Martyn Renner - an active director whose contract started on 03 Jun 2019,
Stephen Barry Tarrant - an inactive director whose contract started on 24 Apr 2018 and was terminated on 31 May 2019,
Dean Albert Pennell - an inactive director whose contract started on 24 Apr 2018 and was terminated on 31 May 2019.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 140 John F Kennedy Drive, Milson, Palmerston North, 4414 (type: other, shareregister).
Prepack Limited had been using 117 Ruahine Street, Palmerston North as their registered address up to 16 Jan 2013.
One entity owns all company shares (exactly 100 shares) - Multi-Pack Limited - located at 4414, 69 A Nicholson Road, Khandallah, Wellington.
Principal place of activity
140 John F Kennedy Drive, Palmerston North, Palmerston North, 4414 New Zealand
Previous address
Address #1: 117 Ruahine Street, Palmerston North New Zealand
Registered & physical address used from 16 Nov 2007 to 16 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Multi-pack Limited Shareholder NZBN: 9429039966926 |
69 A Nicholson Road Khandallah, Wellington |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Company Number: 1581332 |
23 Aug 2018 - 12 Jun 2019 | |
| Entity | Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Company Number: 664864 |
Mt Wellington Auckland 1060 New Zealand |
16 Nov 2007 - 23 Aug 2018 |
| Entity | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Company Number: 1581332 |
Mt Wellington Auckland 1060 New Zealand |
23 Aug 2018 - 12 Jun 2019 |
| Entity | Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Company Number: 664864 |
Mt Wellington Auckland 1060 New Zealand |
16 Nov 2007 - 23 Aug 2018 |
Garth Randall Macintyre - Director
Appointment date: 16 Nov 2007
Address: Heretaunga, Wellington, 5018 New Zealand
Address used since 16 Nov 2007
Gillian Mary Steel - Director
Appointment date: 19 Oct 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Mar 2010
Vaughan Martyn Renner - Director
Appointment date: 03 Jun 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jun 2019
Stephen Barry Tarrant - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 31 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 2018
Dean Albert Pennell - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 31 May 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Apr 2018
Dean Ngaiwi Moana - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 24 Apr 2018
Address: Rd10, Palmerston North, 4470 New Zealand
Address used since 01 Mar 2018
Address: Ashhurst, Palmerston North, 4470 New Zealand
Address used since 01 Dec 2016
Carolyn Michele Paewai-young - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 24 Apr 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Mar 2010
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