Petfood Deliveries (Waikatowide) Limited was registered on 25 Nov 2004 and issued an NZ business identifier of 9429035070917. The registered LTD company has been managed by 3 directors: Reginald Malcolm Briggs - an active director whose contract began on 25 Nov 2004,
Donna Beverley Wilson - an active director whose contract began on 13 Feb 2021,
Bevley Florence June Briggs - an inactive director whose contract began on 25 Nov 2004 and was terminated on 07 Nov 2019.
As stated in BizDb's data (last updated on 20 Apr 2024), this company registered 1 address: 575 Hamurana Road, Rd 7, Hamurana, 3097 (category: registered, physical).
Until 21 Jul 2020, Petfood Deliveries (Waikatowide) Limited had been using 33 Coles Crescent, Papakura as their physical address.
BizDb found past names used by this company: from 28 Jul 2020 to 30 Nov 2020 they were named Waikato Wide Pet Foods Limited, from 25 Nov 2004 to 28 Jul 2020 they were named Beverage Developments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, Donna Beverley (a director) located at Rd 2, Huntly postcode 3772.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Briggs, Reginald Malcolm - located at Hamurana. Petfood Deliveries (Waikatowide) Limited was classified as "Grocery home delivery service" (business classification I510213).
Principal place of activity
575 Hamurana Road, Rd 7, Hamurana, 3097 New Zealand
Previous addresses
Address #1: 33 Coles Crescent, Papakura, 2110 New Zealand
Physical & registered address used from 02 Sep 2008 to 21 Jul 2020
Address #2: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 25 Aug 2008 to 02 Sep 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 21 Sep 2007 to 02 Sep 2008
Address #4: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 21 Sep 2007 to 25 Aug 2008
Address #5: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 25 Nov 2004 to 21 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Donna Beverley |
Rd 2 Huntly 3772 New Zealand |
03 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Briggs, Reginald Malcolm |
Hamurana 3097 New Zealand |
25 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briggs, Bevley Florence June |
Rosehill Papakura 2113 New Zealand |
25 Nov 2004 - 07 Nov 2019 |
Reginald Malcolm Briggs - Director
Appointment date: 25 Nov 2004
Address: Hamurana, 3097 New Zealand
Address used since 29 Jan 2020
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 May 2014
Donna Beverley Wilson - Director
Appointment date: 13 Feb 2021
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 13 Feb 2021
Bevley Florence June Briggs - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 07 Nov 2019
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 May 2014
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