Portion Pack Foods Limited, a registered company, was registered on 24 Aug 2000. 9429037156817 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Susan C E Macintyre - an active director whose contract started on 24 Aug 2000,
Garth Randal Macintyre - an active director whose contract started on 24 Aug 2000,
Vaughan Martyn Renner - an active director whose contract started on 20 May 2020,
Gillian Mary Steel - an active director whose contract started on 20 May 2020.
Portion Pack Foods Limited had been using Kpmg, 7Th Floor, Kpmg House, 135 Victoria Street, Wellington as their registered address up until 25 Jun 2001.
Previous address
Address: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington
Registered & physical address used from 25 Jun 2001 to 25 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
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 |
24 Aug 2000 - |
Ultimate Holding Company
Susan C E Macintyre - Director
Appointment date: 24 Aug 2000
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 02 Nov 2015
Garth Randal Macintyre - Director
Appointment date: 24 Aug 2000
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 02 Nov 2015
Vaughan Martyn Renner - Director
Appointment date: 20 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 May 2020
Gillian Mary Steel - Director
Appointment date: 20 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 May 2020
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