Kapiti Foods Limited, a registered company, was registered on 12 Jan 2001. 9429037036201 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was categorised. The company has been managed by 2 directors: Wayne Desmond Grattan - an active director whose contract began on 12 Jan 2001,
Michael Peter Tracey - an inactive director whose contract began on 12 Jan 2001 and was terminated on 22 Aug 2019.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (types include: registered, physical).
Kapiti Foods Limited had been using 104 Gorge Road, Otaki as their registered address up until 11 Jun 2019.
A total of 4000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 800 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (20%). Lastly there is the next share allotment (2400 shares 60%) made up of 1 entity.
Principal place of activity
104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Previous address
Address #1: 104 Gorge Road, Otaki New Zealand
Registered & physical address used from 12 Jan 2001 to 11 Jun 2019
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Grattan, Liam Gabriel Cal |
Manakau New Zealand |
25 Nov 2009 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Grattan, Ella Sofia |
Manakau New Zealand |
25 Nov 2009 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Grattan, Wayne Desmond |
Manakau |
12 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tracey, Michael Peter |
Rd 2 Otaki 5582 New Zealand |
12 Jan 2001 - 22 Aug 2019 |
Wayne Desmond Grattan - Director
Appointment date: 12 Jan 2001
Address: Manakau, Levin, 5573 New Zealand
Address used since 07 Jun 2016
Michael Peter Tracey - Director (Inactive)
Appointment date: 12 Jan 2001
Termination date: 22 Aug 2019
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 07 Jun 2016
Longburn Land Limited
104 Otaki Gorge Road
Parkfield Properties Limited
111 Otaki Gorge Road
Blue Dog Enterprises Limited
111 Gorge Road
Blue Dog Properties Limited
111 Gorge Road
Rastrim Limited
161 Otaki Gorge Road
Backyard Bookkeeping Limited
161 Otaki Gorge Road
Arcadia Trading Limited
181 Wallace Road
Cake Inc Limited
22 Waterstone Avenue
European Translation Services Limited
NZ Limited Company
Parkin Bros Limited
264 Oxford Street
The All Natural Food Company Limited
247a Muhunoa East Road
The Secret Farmer Limited
270 North Manakau Road