The Food Den Limited was incorporated on 15 Feb 2013 and issued an NZ business number of 9429030347618. The registered LTD company has been managed by 2 directors: Dennis John Mcgrath - an active director whose contract began on 15 Feb 2013,
Grace Irihapeti Karena Mcgrath - an active director whose contract began on 15 Feb 2013.
According to our database (last updated on 17 Apr 2024), this company filed 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Up to 28 Feb 2019, The Food Den Limited had been using 33 Carnaveron Drive, Lincoln, Lincoln as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcgrath, Grace Irihapeti Karena (a director) located at Rd 5, Timaru postcode 7975.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcgrath, Dennis John - located at Rd 5, Timaru. The Food Den Limited is categorised as "Takeaway food retailing" (business classification H451260).
Previous addresses
Address: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 New Zealand
Physical & registered address used from 05 Sep 2017 to 28 Feb 2019
Address: 4 Oakwood Mews, Prebbleton, Prebbleton, 7604 New Zealand
Registered address used from 09 Sep 2016 to 05 Sep 2017
Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical address used from 15 Feb 2013 to 05 Sep 2017
Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Registered address used from 15 Feb 2013 to 09 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mcgrath, Grace Irihapeti Karena |
Rd 5 Timaru 7975 New Zealand |
15 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcgrath, Dennis John |
Rd 5 Timaru 7975 New Zealand |
15 Feb 2013 - |
Dennis John Mcgrath - Director
Appointment date: 15 Feb 2013
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 02 Sep 2015
Grace Irihapeti Karena Mcgrath - Director
Appointment date: 15 Feb 2013
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 02 Sep 2015
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