Cmp Marlborough Limited, a registered company, was launched on 29 Mar 1977. 9429040358789 is the New Zealand Business Number it was issued. The company has been managed by 15 directors: Peter William Conley - an active director whose contract started on 01 Apr 2017,
Darryl Tones - an active director whose contract started on 30 Mar 2021,
Steven Lloyd Gray - an inactive director whose contract started on 08 Jun 2018 and was terminated on 30 Mar 2021,
Graeme Thomas Harrison - an inactive director whose contract started on 03 Jul 1995 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract started on 31 Oct 1997 and was terminated on 31 Mar 2017.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, registered).
Cmp Marlborough Limited had been using 1Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 30 May 2019.
Previous names used by the company, as we established at BizDb, included: from 04 Feb 1999 to 06 Mar 2002 they were called Canterbury Meats Limited, from 23 Apr 1998 to 04 Feb 1999 they were called Canterbury Meat Packers Finance Limited and from 14 Nov 1983 to 23 Apr 1998 they were called Riverlands Foods Limited.
A single entity controls all company shares (exactly 1916000 shares) - Anzco Foods Limited - located at 8053, Christchurch Airport, Christchurch.

Previous addresses

Address: 1sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 19 Oct 2015 to 30 May 2019

Address: Unit 2, 49 Sir, William Pickering Dr, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Jun 2013 to 19 Oct 2015

Address: C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch New Zealand

Physical & registered address used from 06 Dec 2004 to 25 Jun 2013

Address: Lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 24 Nov 2000 to 24 Nov 2000

Address: C/- Chapman Tripp, Level 7, Pricewaterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 24 Nov 2000 to 06 Dec 2004

Address: Level 5, 110 Featherston Street, Wellington

Registered address used from 18 May 1998 to 06 Dec 2004

Address: Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland

Physical address used from 18 May 1998 to 24 Nov 2000

Address: Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland 1

Registered address used from 01 Jul 1996 to 18 May 1998

Address: Level 5, 110 Featherston Street, Wellington

Physical address used from 01 Jul 1996 to 18 May 1998

Address: 18 Industry Road, Penrose, Auckland

Registered address used from 30 Nov 1993 to 01 Jul 1996

Address: Level 4, Riverlands House, 31 Victoria Street, Christchurch

Registered address used from 08 Jan 1993 to 30 Nov 1993

Address: Sturco House, 71 Cambridge Terrace, Christchurch

Registered address used from 08 May 1992 to 08 Jan 1993

---

---

Previous Shareholders

Ultimate Holding Company

Peter William Conley - Director

Appointment date: 01 Apr 2017

---

Darryl Tones - Director

Appointment date: 30 Mar 2021

---

Steven Lloyd Gray - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 30 Mar 2021

---

Graeme Thomas Harrison - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 31 Mar 2018

---

Mark Eric Clarkson - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 31 Mar 2017

---

Ross Sydney Cuthbert - Director (Inactive)

Appointment date: 17 May 1996

Termination date: 31 Oct 1997

---

Grant Cameron Goodger - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 17 May 1996

---

Ian Spurgeon Studd - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 27 Nov 1995

---

Kenneth John Macdonald - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 27 Nov 1995

---

Peter Alexander Nicholas - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 13 Oct 1995

---

George Herbert Exton - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 03 Jul 1995

---

David Steven Mcsweeney - Director (Inactive)

Appointment date: 05 Sep 1992

Termination date: 21 Mar 1994

---

John Burns Buxton - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 18 Oct 1993

---

Anne June Urlwin - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 20 Jan 1993

---

Nigel Christopher Taylor - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 30 Oct 1992