General information
Cmp Rangitikei Limited
Type: NZ Limited Company (Ltd)9429036750986
New Zealand Business Number
1165985
Company Number
Registered
Company Status
Cmp Rangitikei Limited (New Zealand Business Number 9429036750986) was started on 03 Oct 2001. 3 addresses are in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: registered, physical). 1 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 30 May 2019. 45000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 45000000 shares (100 per cent of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Office | 22 May 2019 |
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 06 May 2020
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017
Methven, Methven, 7730
Address used since 02 Dec 2016 |
Director | 01 Oct 2004 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 18 May 2016 |
Director | 01 Oct 2004 - 31 Mar 2017 |
|
Alister Gordon Mcdonald
Christchurch,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 01 Oct 2004 |
Addresses
Principal place of activity
| 5 Robin Mann Place , Christchurch Airport , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 19 Oct 2015 - 30 May 2019 |
| Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 | Registered & physical | 25 Jun 2013 - 19 Oct 2015 |
| C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch | Registered & physical | 10 Nov 2004 - 25 Jun 2013 |
| C/- Chapman Tripp, Level 7, 119 Armagh Street, Christchurch | Physical & registered | 03 Oct 2001 - 10 Nov 2004 |
Financial Data
Financial info
45000000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alister Gordon Individual |
Christchurch |
03 Oct 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
5 Robin Mann Place Christchurch Airport Christchurch 8053 |
Location
Companies nearby
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Riadlog Limited 1 Sir William Pickering Drive |
|
The Hororata Community Trust C/o Duncan Cotterill |
|
Mabel Elizabeth James Q.s.m. Charitable Trust C/o Duncan Cotterill Lawyers |
|
Christchurch Arts Audience Development Trust C/o Duncan Cotterill Lawyers |
|
Christchurch Football Charitable Trust 1 Sir William Pickering Drive |
|
Cic Investments Limited 17a Sheffield Crescent |