General information
Cmp Rakaia Limited
Type: NZ Limited Company (Ltd)9429033993980
New Zealand Business Number
1841326
Company Number
Registered
Company Status
Cmp Rakaia Limited (New Zealand Business Number 9429033993980) was started on 17 Jul 2006. 2 addresses are in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, service). 1 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 30 May 2019. 9300001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9300001 shares (100% of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Registered | 30 May 2019 |
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Physical & service | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017
Rd 2, Tai Tapu, 7672
Address used since 01 Jun 2019 |
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 |
Director | 17 Jul 2006 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 13 Jun 2016 |
Director | 17 Jul 2006 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 19 Oct 2015 - 30 May 2019 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 19 Oct 2015 - 10 Jun 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 | 17 Jul 2006 - 25 Jun 2013 |
Financial Data
Financial info
9300001
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9300001
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
17 Jul 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
1 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
Companies nearby
 |
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 |