General information
Foodstuffs (south Island) Properties Limited
Type: NZ Co-operative Company (Coop)9429031847193
New Zealand Business Number
136080
Company Number
Registered
Company Status
Foodstuffs (South Island) Properties Limited (issued a New Zealand Business Number of 9429031847193) was incorporated on 22 Jul 1920. 2 addresses are in use by the company: 167 Main North Rd, Christchurch (type: registered, physical). 167 Main North Rd, Christchurch had been their physical address, until 03 Aug 1998. Foodstuffs (South Island) Properties Limited used more names, namely: Foodstuffs Christchurch Properties Ltd from 17 Feb 1975 to 18 Nov 1991, Duncan Mclean Limited (22 Jul 1920 to 17 Feb 1975) and Duncan Mclean Limited (22 Jul 1920 - 17 Feb 1975). 750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100 per cent of shares), namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Main North Road, Christchurch | Service & physical | 03 Aug 1998 |
| 167 Main North Rd, Christchurch | Registered | 10 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Mckenzie
Cashmere, Christchurch, 8022
Address used since 01 Dec 2015 |
Director | 24 Jul 2002 - current |
|
Marcel Andrew Gray
Fendalton, Christchurch, 8014
Address used since 27 Jul 2023
Fendalton, Christchurch, 8014
Address used since 21 Jun 2016 |
Director | 22 Jul 2008 - current |
|
Justin Douglas Vaudrey
Prebbleton, Prebbleton, 7604
Address used since 22 Oct 2021
Papanui, Christchurch, 8053
Address used since 15 Jun 2018
Prebbleton, Prebbleton, 7604
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Michelle Ruth Grundy
Ranfurly, 9397
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 18 Dec 2020
Papanui, Christchurch, 8053
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 07 Feb 2019
Ilam, Christchurch, 8041
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Glenn Robert Anderson
Appleby, Richmond, 7020
Address used since 20 Jun 2022
Kennedys Bush, Christchurch, 8025
Address used since 23 Apr 2021
Richmond, Richmond, 7020
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Phillip Patrick Blackburn
Harewood, Christchurch, 8051
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Jason Brian Williams
Fendalton, Christchurch, 8041
Address used since 22 Oct 2021
Highfield, Timaru, 7910
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Michelle Kaye King
Kelvin Heights, Queenstown, 9300
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 01 May 2001 |
Director | 01 May 2001 - 17 Feb 2022 |
|
Christopher James Mcdonald
Roslyn, Dunedin, 9010
Address used since 01 Jun 2012 |
Director | 22 Jul 2008 - 21 Jul 2020 |
|
Kathryn Margaret Frampton
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 21 Jul 2020 |
|
Kevin Shane Ryan
Alexandra, 9320
Address used since 01 Jul 2015 |
Director | 28 Jul 1998 - 24 Jul 2018 |
|
Roy David Bridgman
Rolleston, 7614
Address used since 01 Jul 2015 |
Director | 13 Oct 2009 - 24 Jul 2018 |
|
Stephen John Niles
Owaka, Owaka, 9535
Address used since 24 Jul 2011 |
Director | 22 Apr 2004 - 29 Sep 2017 |
|
Robin Alan Brown
Rangiora, 7400
Address used since 01 Jul 2015 |
Director | 11 Jun 1996 - 18 Jul 2017 |
|
Stephen Lewis Boock
Christchurch, 8053
Address used since 01 Jul 2015 |
Director | 20 Jul 1999 - 01 Mar 2016 |
|
Barry John Gray
Halswell, Christchurch, 8025
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 13 Oct 2009 |
|
Russell Edwin Nieper
Dunedin,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 22 Jul 2008 |
|
Eric John Pedersen
Gore,
Address used since 11 Oct 2006 |
Director | 09 Nov 1998 - 22 Jul 2008 |
|
Douglas Eldrid Spence
Cashmere, Christchurch,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 22 Jul 2008 |
|
Alan Donald Gray
Dunedin,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 17 Jul 2007 |
|
Simon John Partridge
Weston, North Otago,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 22 Apr 2004 |
|
Bruce Donald Matheson
Mansfield Park, Kaiapoi,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 23 Jul 2002 |
|
Peter Maurice Hyland
Timaru,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 23 Jul 2002 |
|
Antony John Carter
Sumner, Christchurch,
Address used since 05 May 1995 |
Director | 05 May 1995 - 30 Apr 2001 |
|
Lynne-marie Wyber
Franz Joseph, South Westland,
Address used since 11 Jun 1996 |
Director | 11 Jun 1996 - 25 Jul 2000 |
|
Kenneth James Harman
Christchurch,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 20 Jul 1999 |
|
Stephen Lewis Boock
Musselborough, Dunedin,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 09 Feb 1999 |
|
Christopher John Griffin
Invercargill,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 13 Oct 1998 |
|
William John Mcdonald
Mosgiel,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 28 Jul 1998 |
|
John Douglas Thompson
Kelvin Heights, Queenstown,
Address used since 03 Jan 1990 |
Director | 03 Jan 1990 - 24 Jun 1997 |
|
Maurice Kevin Ryan
Balclutha,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 24 Jun 1997 |
|
James Tennent Turner
Christchurch,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 11 Jun 1996 |
|
Richard David Hubert
Wither Road, Blenheim,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 11 Jun 1996 |
|
Graeme Alexander Walker
Christchrch,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 05 May 1995 |
|
Lyall Roland Hobson
Christchurch,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 14 Sep 1992 |
|
Russell Edwin Nieper
Waverley, Dunedin,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 14 Sep 1992 |
|
Bruce William Brock
Dunedin,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 14 Sep 1992 |
|
Dennis Ian Johnston
Christchurch,
Address used since 10 Jan 1990 |
Director | 10 Jan 1990 - 14 Aug 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 167 Main North Rd, Christchurch | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 167 Main North Rd, Christchurch 5 | Registered | 24 Jun 1997 - 10 Aug 2007 |
Financial Data
Financial info
750000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
22 Jul 1920 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs South Island Limited |
| Type | Coop |
| Ultimate Holding Company Number | 391297 |
| Country of origin | NZ |
Location
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