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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Martin, Gillian Brenda |
Ohoka R D 2, Kaiapoi New Zealand |
20 Feb 2002 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Martin, Graeme Malcolm |
Ohoka R D 2, Kaiapoi New Zealand |
20 Feb 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Free, Stuart Roderick |
Rd 2 Kaiapoi 7692 New Zealand |
27 Feb 2014 - |
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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