FRESH HERB & SALAD COMPANY LIMITED
FRESH HERB & SALAD COMPANY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036914586, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 June 2001 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FRESH HERB & SALAD COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of FRESH HERB & SALAD COMPANY LIMITED
One shareholder is currently on record for FRESH HERB & SALAD COMPANY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SAVANNAH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAVANNAH HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
2
Directors and officers of FRESH HERB & SALAD COMPANY LIMITED
Two officers are currently on record for FRESH HERB & SALAD COMPANY LIMITED, filed with New Zealand Companies Office. Vicky THOMPSON (appointed 2001-06-08) and Mark GOODWIN (appointed 2001-06-08) both serve as Director. Management authority at FRESH HERB & SALAD COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 4 officers in total, including past appointments, though only the 2 most relevant records are shown here.
Group Structure
Group structure of FRESH HERB & SALAD COMPANY LIMITED
FRESH HERB & SALAD COMPANY LIMITED sits 1 level below its ultimate parent, SAVANNAH HOLDINGS LIMITED, registered in New Zealand. Immediately above FRESH HERB & SALAD COMPANY LIMITED is SAVANNAH HOLDINGS LIMITED, holding 100% as filed in FRESH HERB & SALAD COMPANY LIMITED's own shareholder record with New Zealand Companies Office.
SAVANNAH HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns FRESH HERB & SALAD COMPANY LIMITED?
One shareholder is currently on record for FRESH HERB & SALAD COMPANY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SAVANNAH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FRESH HERB & SALAD COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FRESH HERB & SALAD COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FRESH HERB & SALAD COMPANY LIMITED have on record?
1 shareholder is shown on record for FRESH HERB & SALAD COMPANY LIMITED.
What is FRESH HERB & SALAD COMPANY LIMITED's company registration number?
FRESH HERB & SALAD COMPANY LIMITED's registration number is 9429036914586, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FRESH HERB & SALAD COMPANY LIMITED still an active company?
FRESH HERB & SALAD COMPANY LIMITED's status on New Zealand Companies Office is listed as active.
When was FRESH HERB & SALAD COMPANY LIMITED incorporated?
FRESH HERB & SALAD COMPANY LIMITED was incorporated on 8 June 2001, according to New Zealand Companies Office.
What is FRESH HERB & SALAD COMPANY LIMITED's registered address?
The registered address on file for FRESH HERB & SALAD COMPANY LIMITED is Auckland, New Zealand.
What legal structure is FRESH HERB & SALAD COMPANY LIMITED registered as?
FRESH HERB & SALAD COMPANY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FRESH HERB & SALAD COMPANY LIMITED?
Two officers are currently on record for FRESH HERB & SALAD COMPANY LIMITED, filed with New Zealand Companies Office. Vicky THOMPSON (appointed 2001-06-08) and Mark GOODWIN (appointed 2001-06-08) both serve as Director. Management authority at FRESH HERB & SALAD COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FRESH HERB & SALAD COMPANY LIMITED have a parent company or subsidiaries?
FRESH HERB & SALAD COMPANY LIMITED sits 1 level below its ultimate parent, SAVANNAH HOLDINGS LIMITED, registered in New Zealand.
Can Zavia monitor changes to FRESH HERB & SALAD COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FRESH HERB & SALAD COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FRESH HERB & SALAD COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FRESH HERB & SALAD COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.