Ekard Foodmarkets Limited, a registered company, was launched on 29 May 1981. 9429040779621 is the number it was issued. This company has been managed by 4 directors: Brian John Drake - an active director whose contract started on 25 Feb 1993,
Catherine Marie Drake - an inactive director whose contract started on 08 Oct 1998 and was terminated on 07 Feb 2008,
Alfred John Drake - an inactive director whose contract started on 25 Feb 1993 and was terminated on 12 Oct 1998,
Erica Ann Drake - an inactive director whose contract started on 11 Apr 1985 and was terminated on 25 Feb 1993.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
Ekard Foodmarkets Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 30 Mar 2017.
All company shares (3010000 shares exactly) are in the hands of a single group consisting of 3 entities, 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.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 18 Aug 2006 to 30 Mar 2017
Address: Level 2 Wakefield House, 90 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 18 Aug 2006
Address: Level 11, 105-109 The Terrace, Wellington
Registered address used from 24 Mar 1997 to 18 Aug 2006
Address: New World Supermarket, 93-97 The Esplanade, Mana, Wellington
Registered address used from 08 Jul 1994 to 24 Mar 1997
Basic Financial info
Total number of Shares: 3010000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3010000 | |||
| Individual | Meads, John William |
Kelburn Wellington New Zealand |
08 Feb 2008 - |
| Individual | Hudson, Richard Bruce |
Level 3 44 Victoria Street, Wellington 6011 New Zealand |
27 Nov 2003 - |
| Individual | Drake, Brian John |
Whitby Porirua City New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drake, Brian John |
Whitby Porirua City New Zealand |
29 May 1981 - 24 Oct 2023 |
| Individual | Drake, Catherine Marie |
Plimmerton |
27 Nov 2003 - 27 Jun 2010 |
| Individual | Drake, Catherine Marie |
Plimmerton |
29 May 1981 - 30 Aug 2007 |
Brian John Drake - Director
Appointment date: 25 Feb 1993
Address: Whitby, Porirua City, 5024 New Zealand
Address used since 12 Nov 2015
Catherine Marie Drake - Director (Inactive)
Appointment date: 08 Oct 1998
Termination date: 07 Feb 2008
Address: Plimmerton,
Address used since 30 Aug 2007
Alfred John Drake - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 12 Oct 1998
Address: Levin,
Address used since 25 Feb 1993
Erica Ann Drake - Director (Inactive)
Appointment date: 11 Apr 1985
Termination date: 25 Feb 1993
Address: Broadmeadows, Wellington,
Address used since 11 Apr 1985
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