Cmp Rangitikei Limited, a registered company, was registered on 03 Oct 2001. 9429036750986 is the New Zealand Business Number it was issued. This company has been managed by 6 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 01 Oct 2004 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract started on 01 Oct 2004 and was terminated on 31 Mar 2017.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: registered, physical).
Cmp Rangitikei Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 30 May 2019.
A single entity owns all company shares (exactly 45000000 shares) - Anzco Foods Limited - located at 8053, Christchurch Airport, Christchurch.
Principal place of activity
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Oct 2015 to 30 May 2019
Address #2: Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 New Zealand
Registered & physical address used from 25 Jun 2013 to 19 Oct 2015
Address #3: C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch New Zealand
Registered & physical address used from 10 Nov 2004 to 25 Jun 2013
Address #4: C/- Chapman Tripp, Level 7, 119 Armagh Street, Christchurch
Physical & registered address used from 03 Oct 2001 to 10 Nov 2004
Basic Financial info
Total number of Shares: 45000000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 45000000 | |||
| Entity (NZ Limited Company) | Anzco Foods Limited Shareholder NZBN: 9429038570803 |
Christchurch Airport Christchurch 8053 New Zealand |
02 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Alister Gordon |
Christchurch |
03 Oct 2001 - 27 Jun 2010 |
Ultimate Holding Company
Peter William Conley - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 06 May 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2017
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: 01 Oct 2004
Termination date: 31 Mar 2018
Address: Methven, 7730 New Zealand
Address used since 28 Apr 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 02 Dec 2016
Mark Eric Clarkson - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 31 Mar 2017
Address: Christchurch, 8052 New Zealand
Address used since 18 May 2016
Alister Gordon Mcdonald - Director (Inactive)
Appointment date: 03 Oct 2001
Termination date: 01 Oct 2004
Address: Christchurch,
Address used since 03 Oct 2001
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