Hershell's Foods Limited, a registered company, was incorporated on 13 Jul 2016. 9429042459989 is the NZBN it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company is classified. This company has been supervised by 2 directors: John Cameron Mathias - an active director whose contract started on 13 Jul 2016,
Andrew Sinclair Harford - an active director whose contract started on 13 Jul 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 (types include: service, registered).
Hershell's Foods Limited had been using 99 Seaview Road, Remuera, Auckland as their registered address until 11 Sep 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 New Zealand
Service & registered address used from 03 Jul 2023
Principal place of activity
Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 99 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Jul 2016 to 11 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Merit Meats Limited Shareholder NZBN: 9429033908076 |
Remuera Auckland 1050 New Zealand |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Haven Impex Limited Shareholder NZBN: 9429032612646 |
St Heliers Auckland 1071 New Zealand |
13 Jul 2016 - |
John Cameron Mathias - Director
Appointment date: 13 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2016
Andrew Sinclair Harford - Director
Appointment date: 13 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jul 2016
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