Wigram Supermarket Limited, a registered company, was launched on 31 Mar 2015. 9429041678381 is the NZ business identifier it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was classified. The company has been managed by 5 directors: James Allan Backhouse - an active director whose contract started on 31 Mar 2015,
Karen May Backhouse - an active director whose contract started on 31 Mar 2015,
Stephen Grant Anderson - an inactive director whose contract started on 31 Mar 2015 and was terminated on 26 Feb 2019,
Timothy Samuel Seaton Donaldson - an inactive director whose contract started on 27 Apr 2016 and was terminated on 26 Feb 2019,
Alan Murray Malcolmson - an inactive director whose contract started on 31 Mar 2015 and was terminated on 26 Apr 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (category: registered, physical).
Wigram Supermarket Limited had been using 167 Main North Road, Christchurch as their physical address up until 26 Jan 2021.
A total of 100000 shares are allotted to 7 shareholders (4 groups). The first group includes 49998 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the third share allocation (1 share 0%) made up of 1 entity.
Previous address
Address: 167 Main North Road, Christchurch, 8140 New Zealand
Physical & registered address used from 31 Mar 2015 to 26 Jan 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Director | Backhouse, Karen May |
Rd 6 Prebbleton 7676 New Zealand |
31 Mar 2015 - |
| Director | Backhouse, James Allan |
Rd 6 Prebbleton 7676 New Zealand |
31 Mar 2015 - |
| Individual | Patterson, Bruce Reginald |
37 Galway Street Takutai Square Auckland 1010 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Backhouse, James Allan |
Rd 6 Prebbleton 7676 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Backhouse, Karen May |
Rd 6 Prebbleton 7676 New Zealand |
31 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Director | Backhouse, James Allan |
Rd 6 Prebbleton 7676 New Zealand |
31 Mar 2015 - |
| Director | Backhouse, Karen May |
Rd 6 Prebbleton 7676 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deuchrass, Warwick |
Wanaka 9305 New Zealand |
31 Mar 2015 - 18 Jan 2021 |
| Entity | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Company Number: 391297 |
Christchurch 5 New Zealand |
31 Mar 2015 - 05 Mar 2019 |
| Entity | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Company Number: 391297 |
Christchurch 5 New Zealand |
31 Mar 2015 - 05 Mar 2019 |
| Individual | Deuchrass, Warwick |
Wanaka 9305 New Zealand |
31 Mar 2015 - 18 Jan 2021 |
James Allan Backhouse - Director
Appointment date: 31 Mar 2015
Address: Prebbleton, 7676 New Zealand
Address used since 07 Sep 2020
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 17 Jul 2015
Karen May Backhouse - Director
Appointment date: 31 Mar 2015
Address: Prebbleton, 7676 New Zealand
Address used since 07 Sep 2020
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 17 Jul 2015
Stephen Grant Anderson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 26 Feb 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Mar 2015
Timothy Samuel Seaton Donaldson - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 26 Feb 2019
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 30 May 2017
Alan Murray Malcolmson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 26 Apr 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 31 Mar 2015
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