Foodstuffs (South Island) Properties Limited was started on 22 Jul 1920 and issued an NZ business number of 9429031847193. The registered COOP company has been supervised by 42 directors: Russell Alexander Mckenzie - an active director whose contract started on 24 Jul 2002,
Marcel Andrew Gray - an active director whose contract started on 22 Jul 2008,
Justin Douglas Vaudrey - an active director whose contract started on 18 Jul 2017,
Michelle Ruth Grundy - an active director whose contract started on 26 Sep 2017,
Steven James Wakefield - an active director whose contract started on 13 Feb 2018.
According to our database (last updated on 05 Apr 2024), the company registered 1 address: 167 Main North Rd, Christchurch (type: registered, physical).
Until 03 Aug 1998, Foodstuffs (South Island) Properties Limited had been using 167 Main North Rd, Christchurch as their physical address.
BizDb found former names for the company: from 17 Feb 1975 to 18 Nov 1991 they were called Foodstuffs Christchurch Properties Ltd, from 22 Jul 1920 to 17 Feb 1975 they were called Duncan Mclean Limited and from 22 Jul 1920 to 17 Feb 1975 they were called Duncan Mclean Limited.
A total of 750000 shares are allocated to 1 group (1 sole shareholder). In the first group, 750000 shares are held by 1 entity, namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051.
Previous addresses
Address #1: 167 Main North Rd, Christchurch
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #2: 167 Main North Rd, Christchurch 5
Registered address used from 24 Jun 1997 to 10 Aug 2007
Basic Financial info
Total number of Shares: 750000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 750000 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
22 Jul 1920 - |
Ultimate Holding Company
Russell Alexander Mckenzie - Director
Appointment date: 24 Jul 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Dec 2015
Marcel Andrew Gray - Director
Appointment date: 22 Jul 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Jul 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Jun 2016
Justin Douglas Vaudrey - Director
Appointment date: 18 Jul 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Oct 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Jun 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 18 Jul 2017
Michelle Ruth Grundy - Director
Appointment date: 26 Sep 2017
Address: Ranfurly, 9397 New Zealand
Address used since 26 Sep 2017
Steven James Wakefield - Director
Appointment date: 13 Feb 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Dec 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Feb 2018
Mary Monica Devine - Director
Appointment date: 20 Mar 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Feb 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Mar 2018
Glenn Robert Anderson - Director
Appointment date: 24 Jul 2018
Address: Appleby, Richmond, 7020 New Zealand
Address used since 20 Jun 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 23 Apr 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Jul 2018
Phillip Patrick Blackburn - Director
Appointment date: 24 Jul 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 Jul 2018
Jason Brian Williams - Director
Appointment date: 21 Jul 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Oct 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 21 Jul 2020
Michelle Kaye King - Director
Appointment date: 21 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Jul 2020
Angela Jennifer Bull - Director
Appointment date: 21 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 May 2001
Christopher James Mcdonald - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Jul 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2012
Kathryn Margaret Frampton - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 21 Jul 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Mar 2016
Kevin Shane Ryan - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 24 Jul 2018
Address: Alexandra, 9320 New Zealand
Address used since 01 Jul 2015
Roy David Bridgman - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 24 Jul 2018
Address: Rolleston, 7614 New Zealand
Address used since 01 Jul 2015
Stephen John Niles - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 29 Sep 2017
Address: Owaka, Owaka, 9535 New Zealand
Address used since 24 Jul 2011
Robin Alan Brown - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 18 Jul 2017
Address: Rangiora, 7400 New Zealand
Address used since 01 Jul 2015
Stephen Lewis Boock - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 01 Mar 2016
Address: Christchurch, 8053 New Zealand
Address used since 01 Jul 2015
Barry John Gray - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 13 Oct 2009
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Jul 2002
Russell Edwin Nieper - Director (Inactive)
Appointment date: 10 Jul 1997
Termination date: 22 Jul 2008
Address: Dunedin,
Address used since 10 Jul 1997
Eric John Pedersen - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 22 Jul 2008
Address: Gore,
Address used since 11 Oct 2006
Douglas Eldrid Spence - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 22 Jul 2008
Address: Cashmere, Christchurch,
Address used since 25 Jul 2000
Alan Donald Gray - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 17 Jul 2007
Address: Dunedin,
Address used since 10 Jan 1990
Simon John Partridge - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 22 Apr 2004
Address: Weston, North Otago,
Address used since 16 Mar 1999
Bruce Donald Matheson - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 23 Jul 2002
Address: Mansfield Park, Kaiapoi,
Address used since 21 Dec 1989
Peter Maurice Hyland - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 23 Jul 2002
Address: Timaru,
Address used since 14 Sep 1992
Antony John Carter - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 30 Apr 2001
Address: Sumner, Christchurch,
Address used since 05 May 1995
Lynne-marie Wyber - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 25 Jul 2000
Address: Franz Joseph, South Westland,
Address used since 11 Jun 1996
Kenneth James Harman - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 20 Jul 1999
Address: Christchurch,
Address used since 14 Sep 1992
Stephen Lewis Boock - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 09 Feb 1999
Address: Musselborough, Dunedin,
Address used since 09 Jul 1997
Christopher John Griffin - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 13 Oct 1998
Address: Invercargill,
Address used since 14 Sep 1992
William John Mcdonald - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 28 Jul 1998
Address: Mosgiel,
Address used since 14 Sep 1992
John Douglas Thompson - Director (Inactive)
Appointment date: 03 Jan 1990
Termination date: 24 Jun 1997
Address: Kelvin Heights, Queenstown,
Address used since 03 Jan 1990
Maurice Kevin Ryan - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 24 Jun 1997
Address: Balclutha,
Address used since 10 Jan 1990
James Tennent Turner - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 11 Jun 1996
Address: Christchurch,
Address used since 10 Jan 1990
Richard David Hubert - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 11 Jun 1996
Address: Wither Road, Blenheim,
Address used since 10 Jan 1990
Graeme Alexander Walker - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 05 May 1995
Address: Christchrch,
Address used since 10 Jan 1990
Lyall Roland Hobson - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 14 Sep 1992
Address: Christchurch,
Address used since 10 Jan 1990
Russell Edwin Nieper - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 14 Sep 1992
Address: Waverley, Dunedin,
Address used since 10 Jan 1990
Bruce William Brock - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 14 Sep 1992
Address: Dunedin,
Address used since 10 Jan 1990
Dennis Ian Johnston - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 14 Aug 1991
Address: Christchurch,
Address used since 10 Jan 1990
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