Chatham Island Food Company Limited was started on 24 Apr 2012 and issued a number of 9429030728486. This registered LTD company has been managed by 4 directors: Geoffrey Paul Creighton - an active director whose contract started on 16 Jun 2014,
Gregory Nigel Roake - an active director whose contract started on 30 Sep 2018,
Delwyn Bruce Tuanui - an active director whose contract started on 21 Aug 2019,
Delwyn Bruce Tuanui - an inactive director whose contract started on 24 Apr 2012 and was terminated on 21 Aug 2019.
According to our database (updated on 19 Mar 2024), the company registered 1 address: Owenga Road, Owenga, Chatham Islands, 8942 (type: physical, service).
Up until 04 May 2018, Chatham Island Food Company Limited had been using Owenga Road, Owenga, Chatham Islands as their registered address.
A total of 494000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 222300 shares are held by 3 entities, namely:
Tuanui, Delwyn Bruce (an individual) located at Chatham Islands postcode 8942,
Tuanui, Genevieve (an individual) located at Chatham Islands postcode 8942,
Delwyn Tuanui (a director) located at Te One, Chatham Islands postcode 8942.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 24700 shares) and includes
Creighton, Geoffrey Paul - located at Freemans Bay, Auckland.
The next share allocation (222300 shares, 45%) belongs to 1 entity, namely:
New Zealand Red Investments Limited, located at Rocky Bay, Waiheke Island (an entity). Chatham Island Food Company Limited has been classified as "Fish wholesaling" (ANZSIC F360410).
Previous addresses
Address: Owenga Road, Owenga, Chatham Islands, 8016 New Zealand
Registered & physical address used from 25 Jul 2017 to 04 May 2018
Address: 426 North Road, Te One, Chatham Island, Chatham Islands, 8016 New Zealand
Physical & registered address used from 07 Apr 2017 to 25 Jul 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 07 Apr 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2014 to 15 Jul 2014
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Nov 2012 to 02 Jul 2014
Address: Flat 1, 55 Kilmore Street, Christchurch Central, 8013 New Zealand
Physical & registered address used from 24 Apr 2012 to 28 Nov 2012
Basic Financial info
Total number of Shares: 494000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 222300 | |||
Individual | Tuanui, Delwyn Bruce |
Chatham Islands 8942 New Zealand |
24 Apr 2012 - |
Individual | Tuanui, Genevieve |
Chatham Islands 8942 New Zealand |
24 Jun 2014 - |
Director | Delwyn Bruce Tuanui |
Te One Chatham Islands 8942 New Zealand |
24 Apr 2012 - |
Shares Allocation #2 Number of Shares: 24700 | |||
Individual | Creighton, Geoffrey Paul |
Freemans Bay Auckland 1011 New Zealand |
24 Jun 2014 - |
Shares Allocation #3 Number of Shares: 222300 | |||
Entity (NZ Limited Company) | New Zealand Red Investments Limited Shareholder NZBN: 9429037922283 |
Rocky Bay Waiheke Island New Zealand |
28 Jan 2022 - |
Shares Allocation #4 Number of Shares: 24700 | |||
Individual | Tuanui, Delwyn Bruce |
Chatham Islands 8942 New Zealand |
24 Apr 2012 - |
Director | Delwyn Bruce Tuanui |
Te One Chatham Islands 8942 New Zealand |
24 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
24 Jun 2014 - 19 Mar 2019 | |
Other | New Zealand Red Limited |
Omiha Waiheke Island 1081 New Zealand |
19 Mar 2019 - 28 Jan 2022 |
Entity | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
24 Jun 2014 - 19 Mar 2019 | |
Entity | Leigh Lobster Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
Rocky Bay Waiheke Island Null New Zealand |
24 Jun 2014 - 19 Mar 2019 |
Geoffrey Paul Creighton - Director
Appointment date: 16 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 May 2017
Gregory Nigel Roake - Director
Appointment date: 30 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Jul 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Sep 2018
Delwyn Bruce Tuanui - Director
Appointment date: 21 Aug 2019
Address: Chatham Islands, 8942 New Zealand
Address used since 22 Feb 2024
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 21 Aug 2019
Delwyn Bruce Tuanui - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 21 Aug 2019
Address: Te One, Chatham Islands, 8942 New Zealand
Address used since 11 Jul 2016
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