Kiwi Fries (N.z.) Limited, a registered company, was launched on 04 Dec 1992. 9429038916984 is the NZ business number it was issued. "Potato crisp and corn chip mfg" (ANZSIC C119110) is how the company has been classified. This company has been managed by 10 directors: David Richard Tarrant - an active director whose contract started on 17 Apr 1993,
Robert Ngan - an active director whose contract started on 19 Jun 1993,
Angelus Michael Tay - an inactive director whose contract started on 17 Apr 1993 and was terminated on 26 Aug 2015,
Mark You Seng Soh - an inactive director whose contract started on 17 Apr 1993 and was terminated on 26 Aug 2015,
Daniel Fraser - an inactive director whose contract started on 11 Apr 1995 and was terminated on 26 Aug 2015.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Mcdonald Place, Marton, Marton, 4710 (category: registered, physical).
Kiwi Fries (N.z.) Limited had been using 6 Mcdonald Place, Marton as their registered address up until 02 Sep 2020.
More names used by this company, as we established at BizDb, included: from 04 Dec 1992 to 01 Mar 1993 they were called Fresh Freeze Limited.
A total of 1040000 shares are allocated to 19 shareholders (17 groups). The first group includes 74000 shares (7.12 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10000 shares (0.96 per cent). Lastly we have the third share allotment (20000 shares 1.92 per cent) made up of 1 entity.
Principal place of activity
6 Mcdonald Place, Marton, Marton, 4710 New Zealand
Previous addresses
Address #1: 6 Mcdonald Place, Marton, 4710 New Zealand
Registered & physical address used from 15 Aug 2006 to 02 Sep 2020
Address #2: 23 Carr Street, Tuakau
Registered & physical address used from 01 Sep 2003 to 15 Aug 2006
Address #3: Cnr Of Manakau And Kitchener Roads, Pukekohe
Physical address used from 01 Jul 1997 to 01 Sep 2003
Address #4: Main Road, Foxton
Registered address used from 26 Aug 1996 to 01 Sep 2003
Address #5: C/- Offices Of:, Coopers & Lybrand,, High Street,, Marton.
Registered address used from 22 Mar 1993 to 26 Aug 1996
Basic Financial info
Total number of Shares: 1040000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74000 | |||
Individual | Joe, Kevin |
Ngaio Wellington |
04 Dec 1992 - |
Individual | Joe, David Pai |
Ngaio Wellington |
04 Dec 1992 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Tan, Hwa Ngoh |
Granada North Tawa, Wellington |
04 Dec 1992 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Sim, Peter Kok Young |
Hataitai Wellington |
04 Dec 1992 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Individual | Soh, Mark You Sheng |
Wellington |
04 Dec 1992 - |
Shares Allocation #5 Number of Shares: 36364 | |||
Individual | Tan, Leon |
Johnsonville Wellington |
04 Dec 1992 - |
Shares Allocation #6 Number of Shares: 36363 | |||
Individual | Whitfield, Douglas |
Hawkes Bay |
04 Dec 1992 - |
Shares Allocation #7 Number of Shares: 29091 | |||
Individual | Whitefield, Gwennith Faith |
Hawkes Bay |
04 Dec 1992 - |
Shares Allocation #8 Number of Shares: 278182 | |||
Entity (NZ Limited Company) | Dione Holdings Limited Shareholder NZBN: 9429038887857 |
23-29 Albert Street Auckland |
04 Dec 1992 - |
Shares Allocation #9 Number of Shares: 80000 | |||
Individual | Hart, Craig | 04 Dec 1992 - | |
Shares Allocation #10 Number of Shares: 40000 | |||
Individual | Tay, Angelus Michael |
Wellington New Zealand |
04 Dec 1992 - |
Shares Allocation #11 Number of Shares: 40000 | |||
Individual | Taylor, Michael |
Riverglade Upper Hutt |
04 Dec 1992 - |
Shares Allocation #12 Number of Shares: 29091 | |||
Individual | Chin, Derek |
Maupuia Wellington |
04 Dec 1992 - |
Shares Allocation #13 Number of Shares: 75000 | |||
Individual | Chin, Keith |
Khandallah Wellington |
04 Dec 1992 - |
Shares Allocation #14 Number of Shares: 126909 | |||
Individual | Ngan, Robert |
Khandallah Wellington |
04 Dec 1992 - |
Shares Allocation #15 Number of Shares: 20000 | |||
Individual | Tan, Wilson Swee Kwang |
Johnsonville Wellington |
04 Dec 1992 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Individual | Tarrant, David Richard |
Marton |
04 Dec 1992 - |
Shares Allocation #17 Number of Shares: 20000 | |||
Individual | Evans, W D S |
Marton |
04 Dec 1992 - |
Individual | Evans, M C |
Marton |
04 Dec 1992 - |
David Richard Tarrant - Director
Appointment date: 17 Apr 1993
Address: Marton, 4710 New Zealand
Address used since 26 Aug 2015
Robert Ngan - Director
Appointment date: 19 Jun 1993
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Aug 2015
Angelus Michael Tay - Director (Inactive)
Appointment date: 17 Apr 1993
Termination date: 26 Aug 2015
Address: Wellington, New Zealand
Address used since 11 May 2005
Mark You Seng Soh - Director (Inactive)
Appointment date: 17 Apr 1993
Termination date: 26 Aug 2015
Address: Wellington, New Zealand
Address used since 17 Apr 1993
Daniel Fraser - Director (Inactive)
Appointment date: 11 Apr 1995
Termination date: 26 Aug 2015
Address: Palmerston North, New Zealand
Address used since 06 May 2010
Keith Chin - Director (Inactive)
Appointment date: 17 Apr 1993
Termination date: 24 Aug 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Apr 1993
Ian Joseph Croft - Director (Inactive)
Appointment date: 17 Apr 1993
Termination date: 13 Nov 2006
Address: Tuakau,
Address used since 09 Aug 2006
Michael Taylor - Director (Inactive)
Appointment date: 17 Apr 1993
Termination date: 11 Oct 1994
Address: Riverglade, Upper Hutt,
Address used since 17 Apr 1993
James Peter Skou - Director (Inactive)
Appointment date: 03 Jan 1993
Termination date: 21 Dec 1993
Address: Rd 2, Marton,
Address used since 03 Jan 1993
Graeme Kristensen Skou - Director (Inactive)
Appointment date: 03 Jan 1993
Termination date: 17 Apr 1993
Address: Rd 2, Marton,
Address used since 03 Jan 1993
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