Foodstuffs Properties (wellington) Limited
Type: NZ Limited Company (Ltd)Foodstuffs Properties (Wellington) Limited (New Zealand Business Number 9429040950648) was registered on 02 Sep 1953. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up until 22 Feb 2021. Foodstuffs Properties (Wellington) Limited used more aliases, namely: Retail Developments Limited from 17 Feb 1965 to 07 Jul 1982, Supermarket Developments Limited (07 May 1964 to 17 Feb 1965) and Fairfield Holdings Limited (02 Sep 1953 - 07 May 1964). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - 07 Sep 2015 |
|
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Brian Robert Galt
Wellington,
Address used since 19 Jan 2006 |
Director | 12 Aug 1991 - 15 Aug 2013 |
|
Brian John Drake
Whitby 5024, Wellington,
Address used since 13 May 2008 |
Director | 14 Feb 2006 - 15 Aug 2013 |
|
Craig Arthur Wilson
Whitby 5024,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 31 Jul 2013 |
|
Daniel Asher William Robertson
Karori, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 31 Jul 2013 |
|
Antony John Van Der Hoorn
Khandallah, Wellington, 6035
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 06 Jul 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 28 May 2002 |
Director | 01 Jul 1998 - 23 Mar 2010 |
|
Gavin Clarke Malcolmson
Silverstream,
Address used since 24 Jun 1993 |
Director | 24 Jun 1993 - 14 Sep 2007 |
|
Stuart William Irons
Rd 12, Levin,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 14 Feb 2006 |
|
Bryan Edward Kelly
Otaki R D 1,
Address used since 11 Aug 1989 |
Director | 11 Aug 1989 - 22 Dec 2000 |
|
Richard Edward Reilly
Whitby,
Address used since 11 Aug 1989 |
Director | 11 Aug 1989 - 30 Jun 1998 |
|
Allen Shaw Wigmore
Lower Hutt,
Address used since 27 Jul 1989 |
Director | 27 Jul 1989 - 24 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Aug 2014 - 22 Feb 2021 |
| 57 Kiln Street, Silverstream, Upper Hutt, 5045 | Registered | 21 May 2012 - 12 Aug 2014 |
| Kiln Street, Silverstream | Registered | 25 May 1998 - 21 May 2012 |
| Kiln St, Silverstream | Registered | 25 May 1998 - 25 May 1998 |
| Kiln Street, Silverstream | Physical | 18 May 1998 - 12 Aug 2014 |
| Kiln St, Silverstream | Physical | 18 May 1998 - 18 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
02 Sep 1953 - 10 Oct 2013 | |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
02 Sep 1953 - 10 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |