Fresh To The Chef Limited (issued an NZ business identifier of 9429035839293) was registered on 12 Aug 2003. 1 address is in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 17 Feb 2017. Fresh To The Chef Limited used more aliases, namely: Rare Limited from 30 May 2005 to 06 Dec 2005, Jaana Holdings Limited (12 Aug 2003 to 30 May 2005). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26 shares (26% of shares), namely:
Anna Scotland (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Jason Horton (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
James Scotland, located at Havelock North, Havelock North (an individual),
Jennifer Scotland, located at Havelock North, Havelock North (an individual),
Sainsbury Reid Trustee Company Limited, located at Napier South, Napier (an entity). The Businesscheck data was updated on 27 May 2020.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 17 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Scotland
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2016 |
Director | 12 Aug 2003 - current |
|
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 11 Feb 2011 |
Director | 18 Mar 2010 - current |
|
Jason Jon Horton
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2016 |
Director | 17 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 14 Feb 2012 - 17 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 09 Feb 2010 - 14 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 09 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 17 Apr 2008 - 30 Jun 2009 |
| 18 Clyde Street, Mount Maunganui | Physical & registered | 16 Apr 2007 - 17 Apr 2008 |
| 17 Hall Street, Pukekohe | Physical & registered | 12 Aug 2003 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Louise Scotland Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Jon Horton Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Allan Scotland Individual |
Havelock North Havelock North 4130 |
18 Mar 2010 - current |
|
Jennifer Ann Scotland Individual |
Havelock North Havelock North 4130 |
18 Mar 2010 - current |
|
Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Entity (NZ Limited Company) |
Napier South Napier 4110 |
09 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Ann Scotland Individual |
Havelock North Havelock North 4130 |
18 Mar 2010 - 09 Feb 2017 |
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