Chatham Island Food Company Limited

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

Previous Shareholders

Geoffrey Paul Creighton - Director

Appointment date: 16 Jun 2014

Gregory Nigel Roake - Director

Appointment date: 30 Sep 2018

Delwyn Bruce Tuanui - Director

Appointment date: 21 Aug 2019

Delwyn Bruce Tuanui - Director (Inactive)

Appointment date: 24 Apr 2012

Termination date: 21 Aug 2019