Freshco Limited, a registered company, was incorporated on 11 Oct 1999. 9429037465575 is the New Zealand Business Number it was issued. This company has been run by 5 directors: John Frederick Mangan - an active director whose contract started on 11 Oct 1999,
Peter Greig Taylor - an active director whose contract started on 01 Apr 2006,
Glenn Mathew Pool - an active director whose contract started on 30 May 2018,
Victoria Ann Taylor - an inactive director whose contract started on 31 Aug 2021 and was terminated on 04 May 2023,
Glenn James Cunningham - an inactive director whose contract started on 11 Oct 1999 and was terminated on 07 May 2004.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 46 Jervois Road, Herne Bay, Auckland (category: registered, physical).
Freshco Limited had been using 46 Jervois Road, Herne Bay, Auckland as their registered address up to 13 Apr 2000.
A total of 10000 shares are issued to 10 shareholders (6 groups). The first group includes 1500 shares (15 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 4240 shares (42.4 per cent). Finally the third share allotment (4240 shares 42.4 per cent) made up of 1 entity.
Previous address
Address #1: 46 Jervois Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | S H & P Trustees (2014) Limited Shareholder NZBN: 9429041183656 |
Whangarei 0110 New Zealand |
09 Apr 2018 - |
| Individual | Pool, Janelle Cushla |
Mount Albert Auckland 1025 New Zealand |
09 Apr 2018 - |
| Individual | Pool, Glenn Matthew |
Mount Albert Auckland 1025 New Zealand |
09 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 4240 | |||
| Individual | Petter, Jackie Jane |
Freemans Bay Auckland 1011 New Zealand |
12 Dec 2006 - |
| Entity (NZ Limited Company) | Beehive Trustees Limited Shareholder NZBN: 9429031311298 |
Newmarket Auckland Null 1023 New Zealand |
28 Jan 2011 - |
| Individual | Mangan, John Frederick |
Freemans Bay Auckland 1011 New Zealand |
12 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 4240 | |||
| Entity (NZ Limited Company) | Pgt Trustees Limited Shareholder NZBN: 9429036710812 |
Level 2, 18 Broadway Newmarket, Auckland |
12 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Petter, Jackie Jane |
Freemans Bay Auckland 1011 New Zealand |
12 Dec 2006 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Mangan, John Frederick |
Freemans Bay Auckland 1011 New Zealand |
12 Dec 2006 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Taylor, Peter Greig |
Rd 2 Havelock North 4172 New Zealand |
12 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Peter John |
Greenlane Auckland New Zealand |
12 Dec 2006 - 28 Jan 2011 |
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
11 Oct 1999 - 12 Dec 2006 | |
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
11 Oct 1999 - 12 Dec 2006 |
John Frederick Mangan - Director
Appointment date: 11 Oct 1999
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 1999
Peter Greig Taylor - Director
Appointment date: 01 Apr 2006
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 19 Jul 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 25 Jul 2018
Glenn Mathew Pool - Director
Appointment date: 30 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 May 2018
Victoria Ann Taylor - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 04 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2021
Glenn James Cunningham - Director (Inactive)
Appointment date: 11 Oct 1999
Termination date: 07 May 2004
Address: Parnell, Auckland,
Address used since 01 May 2002
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