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Source And Supply Food Co Limited

Type: NZ Limited Company (Ltd)
9429000009065
NZBN
806615
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 09 Sep 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical address used since 14 May 2009

Source and Supply Food Co Limited was incorporated on 24 Apr 1996 and issued an NZ business number of 9429000009065. This registered LTD company has been run by 3 directors: Michael Colin Curd - an active director whose contract started on 16 Dec 2020,
William Graham Curd - an active director whose contract started on 16 Dec 2020,
Graham Henry Curd - an inactive director whose contract started on 24 Apr 1996 and was terminated on 16 Dec 2020.
As stated in our database (updated on 22 Sep 2021), the company uses 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, registered).
Up to 14 May 2009, Source and Supply Food Co Limited had been using Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 as their physical address.
BizDb found old names used by the company: from 24 Apr 1996 to 11 Apr 2017 they were called Hobson's Choice Meat & Bacon Company Limited.
A total of 1786472 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 893235 shares are held by 2 entities, namely:
Professional Trustee Services 2014 Limited (an entity) located at Papakura, Auckland, Null postcode 2110,
William Curd (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 893235 shares) and includes
Professional Trustee Services 2014 Limited - located at Papakura, Auckland, Null,
Michael Curd - located at Mount Wellington, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
William Curd, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address #1: Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110

Physical address used from 09 Sep 2008 to 14 May 2009

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered & physical address used from 28 Aug 2008 to 09 Sep 2008

Address #3: 12e Homestead Drive, Mt Wellington, Auckland

Physical & registered address used from 19 May 2008 to 28 Aug 2008

Address #4: 431 Church Street, Penrose, Auckland

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address #5: 18 Clemow Drive, Mt Welington, Auckland

Physical address used from 11 Aug 2000 to 19 May 2008

Address #6: 431 Church Street, Penrose, Auckland

Registered address used from 11 Aug 2000 to 19 May 2008

Address #7: 431 Church Street, Penrose, Auckland

Registered address used from 11 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1786472

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 893235
Entity (NZ Limited Company) Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Papakura, Auckland
Null 2110
New Zealand
Individual William Graham Curd St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 893235
Entity (NZ Limited Company) Professional Trustee Services 2014 Limited
Shareholder NZBN: 9429041027981
Papakura, Auckland
Null 2110
New Zealand
Individual Michael Colin Curd Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual William Graham Curd St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Michael Colin Curd Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell Alan Bixley Rd 2
Pukekohe
2677
New Zealand
Individual Russell Alan Bixley Rd 2
Pukekohe
2677
New Zealand
Individual Judith Ellen Curd Mission Bay
Auckland
1071
New Zealand
Individual Judith Ellen Curd Mission Bay
Auckland
1071
New Zealand
Individual Judith Ellen Curd Mission Bay
Auckland
1071
New Zealand
Individual Graham Henry Curd Mission Bay
Auckland
1071
New Zealand
Individual Graham Henry Curd Mission Bay
Auckland
1071
New Zealand
Individual Graham Henry Curd Mission Bay
Auckland
1071
New Zealand
Directors

Michael Colin Curd - Director

Appointment date: 16 Dec 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 16 Dec 2020


William Graham Curd - Director

Appointment date: 16 Dec 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Dec 2020


Graham Henry Curd - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 16 Dec 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 May 2010

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