General information
Ekard Foodmarkets Limited
Type: NZ Limited Company (Ltd)9429040779621
New Zealand Business Number
37801
Company Number
Registered
Company Status
Ekard Foodmarkets Limited (NZBN 9429040779621) was launched on 29 May 1981. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. 3010000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 3010000 shares (100 per cent of shares), namely:
Meads, John William (an individual) located at Kelburn, Wellington,
Hudson, Richard Bruce (an individual) located at Level 3, 44 Victoria Street, Wellington postcode 6011,
Drake, Brian John (an individual) located at Whitby, Porirua City. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Drake
Whitby, Porirua City, 5024
Address used since 12 Nov 2015 |
Director | 25 Feb 1993 - current |
|
Catherine Marie Drake
Plimmerton,
Address used since 30 Aug 2007 |
Director | 08 Oct 1998 - 07 Feb 2008 |
|
Alfred John Drake
Levin,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 12 Oct 1998 |
|
Erica Ann Drake
Broadmeadows, Wellington,
Address used since 11 Apr 1985 |
Director | 11 Apr 1985 - 25 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 30 Mar 2017 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 18 Aug 2006 |
| Level 11, 105-109 The Terrace, Wellington | Registered | 24 Mar 1997 - 18 Aug 2006 |
| New World Supermarket, 93-97 The Esplanade, Mana, Wellington | Registered | 08 Jul 1994 - 24 Mar 1997 |
Financial Data
Financial info
3010000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, John William Individual |
Kelburn Wellington |
08 Feb 2008 - current |
|
Hudson, Richard Bruce Individual |
Level 3 44 Victoria Street, Wellington 6011 |
27 Nov 2003 - current |
|
Drake, Brian John Individual |
Whitby Porirua City |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Brian John Individual |
Whitby Porirua City |
29 May 1981 - 24 Oct 2023 |
|
Drake, Catherine Marie Individual |
Plimmerton |
27 Nov 2003 - 27 Jun 2010 |
|
Drake, Catherine Marie Individual |
Plimmerton |
29 May 1981 - 30 Aug 2007 |
Location
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|
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|
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|
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|
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