Food Chain Limited, a registered company, was incorporated on 02 May 2003. 9429036002146 is the business number it was issued. This company has been supervised by 2 directors: Nicholas Blair Archibald - an active director whose contract began on 21 Sep 2009,
Jodie Archibald - an inactive director whose contract began on 02 May 2003 and was terminated on 21 Sep 2009.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Food Chain Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 01 Nov 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 15 Oct 2009 to 01 Nov 2013
Address: C/- Cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 02 May 2003 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Archibald, Joanne |
Remuera Auckland 1050 New Zealand |
21 Nov 2022 - |
Individual | Archibald, Nicholas Blair |
Remuera Auckland 1050 New Zealand |
07 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Archibald, Nicholas Blair |
Remuera Auckland 1050 New Zealand |
05 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archibald, Jodie |
Remuera Auckland 1050 New Zealand |
02 May 2003 - 21 Nov 2022 |
Individual | Minehan, Denise |
Remuera Auckland New Zealand |
02 May 2003 - 07 Jul 2010 |
Nicholas Blair Archibald - Director
Appointment date: 21 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2014
Jodie Archibald - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 21 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2005
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