General information

The Culinary Incubator Limited

Type: NZ Limited Company (Ltd)
9429034846940
New Zealand Business Number
1618479
Company Number
Registered
Company Status
N732020 - Contract Packing Or Filling ? Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification codes with description

The Culinary Incubator Limited (issued an NZ business number of 9429034846940) was registered on 22 Apr 2005. 2 addresses are currently in use by the company: 6 Halwyn Drive, Halswell, Christchurch, 8042 (type: physical, registered). 272 Halswell Junction Road, Halswell, Christchurch had been their physical address, until 03 Oct 2018. The Culinary Incubator Limited used more names, namely: The Floor Board Group Limited from 04 Dec 2007 to 04 Feb 2015, Ageless Flooring Limited (22 Apr 2005 to 04 Dec 2007). 350000 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 25000 shares (7.14 per cent of shares), namely:
Wards, Malcolm (an individual) located at Middleton, Christchurch postcode 8024,
Nutira, Graham David (an individual) located at Middleton, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 7.14 per cent of all shares (exactly 25000 shares); it includes
Good Fortune Limited (an entity) - located at Hei Hei, Christchurch. Moving on to the 3rd group of shareholders, share allotment (12000 shares, 3.43%) belongs to 2 entities, namely:
Karaitiana, Natalie, located at Halswell, Christchurch (an individual),
Manning, Richard Charles Tainui, located at Hei Hei, Christchurch (an individual). "Contract packing or filling ? except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is the category the ABS issued The Culinary Incubator Limited. The Businesscheck information was updated on 30 Apr 2024.

Current address Type Used since
6 Halwyn Drive, Halswell, Christchurch, 8042 Physical & registered & service 03 Oct 2018
Contact info
64 21 382590
Phone (Phone)
richard@goodfortune.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Charles Tainui Manning
Hei Hei, Christchurch, 8042
Address used since 02 Oct 2020
Halswell, Christchurch, 8025
Address used since 22 Apr 2005
Director 22 Apr 2005 - current
Leslie Ian Philip Dunn
Waldronville, Dunedin, 9018
Address used since 29 Oct 2009
Director 13 Sep 2005 - 08 Jul 2014
Mark Christopher Tynan
Harewood, Christchurch, 8051
Address used since 05 Sep 2005
Director 05 Sep 2005 - 08 Feb 2012
Addresses
Previous address Type Period
272 Halswell Junction Road, Halswell, Christchurch, 8025 Physical 04 Oct 2013 - 03 Oct 2018
272 Halswell Junction Road, Halswell, Christchurch, 8025 Physical 27 Feb 2012 - 04 Oct 2013
272 Halswell Junction Road, Halswell, Christchurch, 8025 Registered 27 Feb 2012 - 03 Oct 2018
6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 27 Jul 2011 - 27 Feb 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 22 Apr 2005 - 27 Jul 2011
Financial Data
Financial info
350000
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Wards, Malcolm
Individual
Middleton
Christchurch
8024
05 Oct 2010 - current
Nutira, Graham David
Individual
Middleton
Christchurch
8024
29 Sep 2006 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Good Fortune Limited
Shareholder NZBN: 9429037149116
Entity (NZ Limited Company)
Hei Hei
Christchurch
8042
19 Oct 2023 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Karaitiana, Natalie
Individual
Halswell
Christchurch
8025
29 Sep 2006 - current
Manning, Richard Charles Tainui
Individual
Hei Hei
Christchurch
8042
29 Sep 2006 - current
Shares Allocation #4 Number of Shares: 12000
Shareholder Name Address Period
Nutira, Graham David
Individual
Middleton
Christchurch
8024
29 Sep 2006 - current
Donald, Judy
Individual
Halswell
Christchurch
8025
29 Sep 2006 - current
Manning, Richard Charles Tainui
Individual
Hei Hei
Christchurch
8042
29 Sep 2006 - current
Shares Allocation #5 Number of Shares: 12000
Shareholder Name Address Period
Good Fortune Limited
Shareholder NZBN: 9429037149116
Entity (NZ Limited Company)
Hei Hei
Christchurch
8042
19 Oct 2023 - current
Shares Allocation #6 Number of Shares: 12000
Shareholder Name Address Period
Cube2 NZ Limited
Shareholder NZBN: 9429037728199
Entity (NZ Limited Company)
Halswell
Christchurch
8025
19 May 2006 - current
Shares Allocation #7 Number of Shares: 12000
Shareholder Name Address Period
Thompson, Alan James
Individual
Owaka
South Otago
9535
14 Sep 2005 - current
Shares Allocation #8 Number of Shares: 175000
Shareholder Name Address Period
Silna Holdings Limited
Shareholder NZBN: 9429037741037
Entity (NZ Limited Company)
Halswell
Christchurch
8042
24 Sep 2009 - current
Shares Allocation #9 Number of Shares: 40000
Shareholder Name Address Period
Manning, Richard Charles Tainui
Individual
Hei Hei
Christchurch
8042
29 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Manning, Richard Charles Tainui
Individual
Hei Hei
Christchurch 8025
8042
14 Jun 2010 - 19 Oct 2023
Doddington, Philip Craig
Individual
Brighton
Dunedin
02 Oct 2009 - 22 Jul 2014
Manning, Judy Ann
Individual
Halswell
Christchurch
8025
29 Sep 2006 - 19 Oct 2023
Piper, Peter
Individual
Middleton
Christchurch
8024
05 Oct 2010 - 19 Oct 2023
Martin, Arthur
Individual
Middleton
Christchurch
8024
05 Oct 2010 - 19 Oct 2023
Grennell, Graeme
Individual
Halswell
Christchurch
8025
29 Sep 2006 - 19 Oct 2023
Tikao, George
Individual
Halswell
Christchurch
8025
29 Sep 2006 - 19 Oct 2023
Tynan, Mark Christopher
Individual
Harewood
Christchurch
8051
14 Sep 2005 - 19 Oct 2023
Tynan, Julie Lynette
Individual
Harewood
Christchurch
8051
14 Sep 2005 - 19 Oct 2023
Manning, Pamela Anne
Individual
North New Brighton
Christchurch
8083
14 Jun 2010 - 19 Oct 2023
Xavier, Irene Norma Manning
Individual
Tamborine Mountain
Queensland
4272
14 Jun 2010 - 19 Oct 2023
Xavier, Eduardo Maria Sarrazola
Individual
Tamborine Mountain
Queensland
4272
21 Dec 2009 - 19 Oct 2023
Hayden, Diana Susan
Individual
Mckays Line
Fielding 4777
14 Jun 2010 - 19 Oct 2023
Manning, Richard Charles Tainui
Individual
Halswell
Christchurch
22 Apr 2005 - 21 Dec 2009
Roben, Peter
Individual
Christchurch
Christchurch
8013
29 Sep 2006 - 14 Oct 2016
Sealey, Susan Rosaline
Individual
Southshore
Christchurch
29 Sep 2006 - 28 Sep 2014
Manning, Huirapa Timaru
Individual
Burwood
Christchurch
29 Sep 2006 - 28 Sep 2014
Nutria, Maurice
Individual
Kaiapoi
Kaiapoi
7630
05 Oct 2010 - 28 Sep 2014
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