The Culinary Incubator Limited, a registered company, was started on 22 Apr 2005. 9429034846940 is the business number it was issued. "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (ANZSIC N732020) is how the company was classified. The company has been supervised by 3 directors: Richard Charles Tainui Manning - an active director whose contract started on 22 Apr 2005,
Leslie Ian Philip Dunn - an inactive director whose contract started on 13 Sep 2005 and was terminated on 08 Jul 2014,
Mark Christopher Tynan - an inactive director whose contract started on 05 Sep 2005 and was terminated on 08 Feb 2012.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Halwyn Drive, Halswell, Christchurch, 8042 (types include: physical, registered).
The Culinary Incubator Limited had been using 272 Halswell Junction Road, Halswell, Christchurch as their physical address until 03 Oct 2018.
Past names used by the company, as we identified at BizDb, included: from 04 Dec 2007 to 04 Feb 2015 they were named The Floor Board Group Limited, from 22 Apr 2005 to 04 Dec 2007 they were named Ageless Flooring Limited.
A total of 350000 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 25000 shares (7.14 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25000 shares (7.14 per cent). Finally there is the 3rd share allotment (12000 shares 3.43 per cent) made up of 2 entities.
Previous addresses
Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Physical address used from 04 Oct 2013 to 03 Oct 2018
Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Physical address used from 27 Feb 2012 to 04 Oct 2013
Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Registered address used from 27 Feb 2012 to 03 Oct 2018
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Jul 2011 to 27 Feb 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 22 Apr 2005 to 27 Jul 2011
Basic Financial info
Total number of Shares: 350000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Wards, Malcolm |
Middleton Christchurch 8024 New Zealand |
05 Oct 2010 - |
Individual | Nutira, Graham David |
Middleton Christchurch 8024 New Zealand |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Good Fortune Limited Shareholder NZBN: 9429037149116 |
Hei Hei Christchurch 8042 New Zealand |
19 Oct 2023 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Karaitiana, Natalie |
Halswell Christchurch 8025 New Zealand |
29 Sep 2006 - |
Individual | Manning, Richard Charles Tainui |
Hei Hei Christchurch 8042 New Zealand |
29 Sep 2006 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Nutira, Graham David |
Middleton Christchurch 8024 New Zealand |
29 Sep 2006 - |
Individual | Donald, Judy |
Halswell Christchurch 8025 New Zealand |
29 Sep 2006 - |
Individual | Manning, Richard Charles Tainui |
Hei Hei Christchurch 8042 New Zealand |
29 Sep 2006 - |
Shares Allocation #5 Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Good Fortune Limited Shareholder NZBN: 9429037149116 |
Hei Hei Christchurch 8042 New Zealand |
19 Oct 2023 - |
Shares Allocation #6 Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Cube2 Nz Limited Shareholder NZBN: 9429037728199 |
Halswell Christchurch 8025 New Zealand |
19 May 2006 - |
Shares Allocation #7 Number of Shares: 12000 | |||
Individual | Thompson, Alan James |
Owaka South Otago 9535 New Zealand |
14 Sep 2005 - |
Shares Allocation #8 Number of Shares: 175000 | |||
Entity (NZ Limited Company) | Silna Holdings Limited Shareholder NZBN: 9429037741037 |
Halswell Christchurch 8042 New Zealand |
24 Sep 2009 - |
Shares Allocation #9 Number of Shares: 40000 | |||
Individual | Manning, Richard Charles Tainui |
Hei Hei Christchurch 8042 New Zealand |
29 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Richard Charles Tainui |
Hei Hei Christchurch 8025 8042 New Zealand |
14 Jun 2010 - 19 Oct 2023 |
Individual | Doddington, Philip Craig |
Brighton Dunedin New Zealand |
02 Oct 2009 - 22 Jul 2014 |
Individual | Manning, Judy Ann |
Halswell Christchurch 8025 New Zealand |
29 Sep 2006 - 19 Oct 2023 |
Individual | Piper, Peter |
Middleton Christchurch 8024 New Zealand |
05 Oct 2010 - 19 Oct 2023 |
Individual | Martin, Arthur |
Middleton Christchurch 8024 New Zealand |
05 Oct 2010 - 19 Oct 2023 |
Individual | Grennell, Graeme |
Halswell Christchurch 8025 New Zealand |
29 Sep 2006 - 19 Oct 2023 |
Individual | Tikao, George |
Halswell Christchurch 8025 New Zealand |
29 Sep 2006 - 19 Oct 2023 |
Individual | Tynan, Mark Christopher |
Harewood Christchurch 8051 New Zealand |
14 Sep 2005 - 19 Oct 2023 |
Individual | Tynan, Julie Lynette |
Harewood Christchurch 8051 New Zealand |
14 Sep 2005 - 19 Oct 2023 |
Individual | Manning, Pamela Anne |
North New Brighton Christchurch 8083 New Zealand |
14 Jun 2010 - 19 Oct 2023 |
Individual | Xavier, Irene Norma Manning |
Tamborine Mountain Queensland 4272 Australia |
14 Jun 2010 - 19 Oct 2023 |
Individual | Xavier, Eduardo Maria Sarrazola |
Tamborine Mountain Queensland 4272 Australia |
21 Dec 2009 - 19 Oct 2023 |
Individual | Hayden, Diana Susan |
Mckays Line Fielding 4777 New Zealand |
14 Jun 2010 - 19 Oct 2023 |
Individual | Manning, Richard Charles Tainui |
Halswell Christchurch |
22 Apr 2005 - 21 Dec 2009 |
Individual | Roben, Peter |
Christchurch Christchurch 8013 New Zealand |
29 Sep 2006 - 14 Oct 2016 |
Individual | Sealey, Susan Rosaline |
Southshore Christchurch New Zealand |
29 Sep 2006 - 28 Sep 2014 |
Individual | Manning, Huirapa Timaru |
Burwood Christchurch New Zealand |
29 Sep 2006 - 28 Sep 2014 |
Individual | Nutria, Maurice |
Kaiapoi Kaiapoi 7630 New Zealand |
05 Oct 2010 - 28 Sep 2014 |
Richard Charles Tainui Manning - Director
Appointment date: 22 Apr 2005
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 02 Oct 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 Apr 2005
Leslie Ian Philip Dunn - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 08 Jul 2014
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 29 Oct 2009
Mark Christopher Tynan - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 08 Feb 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 05 Sep 2005
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