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Canterbury Pet Foods Limited

Type: NZ Limited Company (Ltd)
9429036621026
NZBN
1189389
Company Number
Registered
Company Status
81495858
GST Number
No Abn Number
Australian Business Number
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
Beck & Associates
Level 1, 285 Lincoln Road
Christchurch
Other address (Address for Records) used since 19 Aug 2008
166 Bradleys Road
Rd 2
Kaiapoi 7692
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2014
166 Bradleys Road
Rd 2
Kaiapoi 7692
New Zealand
Office & postal & delivery address used since 03 Sep 2020

Canterbury Pet Foods Limited, a registered company, was registered on 20 Feb 2002. 9429036621026 is the business number it was issued. "Pet food wholesaling" (business classification F373950) is how the company is classified. This company has been managed by 3 directors: Graeme Malcolm Martin - an active director whose contract began on 20 Feb 2002,
Gillian Brenda Martin - an active director whose contract began on 20 Feb 2002,
Stuart Roderick Free - an active director whose contract began on 08 Mar 2014.
Last updated on 10 Mar 2024, our data contains detailed information about 7 addresses the company uses, namely: 156 Bradleys Road, Rd 2, Kaiapoi, 7692 (postal address),
156 Bradleys Road, Rd 2, Ohoka, 7692 (office address),
156 Bradleys Road, Rd 2, Ohoka, 7692 (delivery address),
156 Bradleys Road, Rd 2, Kaiapoi, 7692 (shareregister address) among others.
Canterbury Pet Foods Limited had been using 290 Clyde Road, Bryndwr, Christchurch as their registered address up to 13 May 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 39 shares (39 per cent). Lastly there is the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4/172 High Street, Rangiora, 7400 New Zealand

Physical & service & registered address used from 13 May 2022

Address #5: 156 Bradleys Road, Rd 2, Kaiapoi, 7692 New Zealand

Shareregister address used from 06 Mar 2023

Address #6: 156 Bradleys Road, Rd 2, Kaiapoi, 7692 New Zealand

Postal address used from 04 Sep 2023

Address #7: 156 Bradleys Road, Rd 2, Ohoka, 7692 New Zealand

Office & delivery address used from 04 Sep 2023

Principal place of activity

166 Bradleys Road, Rd 2, Kaiapoi, 7692 New Zealand


Previous addresses

Address #1: 290 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 29 Jul 2016 to 13 May 2022

Address #2: 166 Bradleys Road, Rd 2, Kaiapoi, 7692 New Zealand

Physical address used from 17 Mar 2014 to 13 May 2022

Address #3: Level 1, 285 Lincoln Road, Christchurch New Zealand

Registered address used from 26 Aug 2008 to 29 Jul 2016

Address #4: Beck & Associates, Level 1, 285 Lincoln Road, Christchurch New Zealand

Physical address used from 26 Aug 2008 to 17 Mar 2014

Address #5: 4 Riccarton Road, Christchurch

Registered address used from 28 Sep 2006 to 26 Aug 2008

Address #6: Beck & Associates, 4 Riccarton Road, Christchurch

Physical address used from 28 Sep 2006 to 26 Aug 2008

Address #7: Russell How Public Accountant, 731 Main North Road, Belfast, Christchurch

Registered & physical address used from 22 Nov 2005 to 28 Sep 2006

Address #8: Ben H Collins Chartered Accountant, 369 High Street, Rangiora

Registered & physical address used from 29 Oct 2003 to 22 Nov 2005

Address #9: Canterbury Pet Foods Limited, C/- Sauer & Stanley, 1st Floor, 79 Kilmore Str, Christchurch

Physical address used from 21 Feb 2002 to 29 Oct 2003

Address #10: Canterbury Pet Foods Limited, C/- Sauer & Stanley, 1st Floor, 79 Kilmore Str, Christchurch

Registered address used from 20 Feb 2002 to 29 Oct 2003

Contact info
64 3 3126502
04 Sep 2018 Phone
kim@canterburypetfoods.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kim@canterburypetfoods.co.nz
04 Sep 2018 Email
www.canterburypetfoods.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Martin, Gillian Brenda Ohoka
R D 2, Kaiapoi

New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Martin, Graeme Malcolm Ohoka
R D 2, Kaiapoi

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Free, Stuart Roderick Rd 2
Kaiapoi
7692
New Zealand
Directors

Graeme Malcolm Martin - Director

Appointment date: 20 Feb 2002

Address: Ohoka, R D 2, Kaiapoi, 7692 New Zealand

Address used since 17 Sep 2015


Gillian Brenda Martin - Director

Appointment date: 20 Feb 2002

Address: Ohoka Rd2, Kaiapoi, 7692 New Zealand

Address used since 17 Sep 2015


Stuart Roderick Free - Director

Appointment date: 08 Mar 2014

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 08 Mar 2014

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