Cmp Rakaia Limited was incorporated on 17 Jul 2006 and issued an NZBN of 9429033993980. The registered LTD company has been managed by 5 directors: Peter William Conley - an active director whose contract started on 01 Apr 2017,
Darryl Tones - an active director whose contract started on 30 Mar 2021,
Steven Lloyd Gray - an inactive director whose contract started on 08 Jun 2018 and was terminated on 30 Mar 2021,
Graeme Thomas Harrison - an inactive director whose contract started on 17 Jul 2006 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract started on 17 Jul 2006 and was terminated on 31 Mar 2017.
As stated in our information (last updated on 18 Mar 2024), this company uses 1 address: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, service).
Until 30 May 2019, Cmp Rakaia Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 9300001 shares are allotted to 1 group (1 sole shareholder). In the first group, 9300001 shares are held by 1 entity, namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053.
Previous addresses
Address #1: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 19 Oct 2015 to 30 May 2019
Address #2: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 19 Oct 2015 to 10 Jun 2019
Address #3: Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 New Zealand
Registered & physical address used from 25 Jun 2013 to 19 Oct 2015
Address #4: C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch New Zealand
Registered & physical address used from 17 Jul 2006 to 25 Jun 2013
Basic Financial info
Total number of Shares: 9300001
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9300001 | |||
| Entity (NZ Limited Company) | Anzco Foods Limited Shareholder NZBN: 9429038570803 |
Christchurch Airport Christchurch 8053 New Zealand |
17 Jul 2006 - |
Ultimate Holding Company
Peter William Conley - Director
Appointment date: 01 Apr 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2017
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 01 Jun 2019
Darryl Tones - Director
Appointment date: 30 Mar 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 30 Mar 2021
Steven Lloyd Gray - Director (Inactive)
Appointment date: 08 Jun 2018
Termination date: 30 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jun 2018
Graeme Thomas Harrison - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 31 Mar 2018
Address: Methven, 7730 New Zealand
Address used since 28 Apr 2017
Mark Eric Clarkson - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 31 Mar 2017
Address: Christchurch, 8052 New Zealand
Address used since 13 Jun 2016
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