Goose Cherry Cod Catering Company Limited was incorporated on 26 Jul 2011 and issued a New Zealand Business Number of 9429031014038. The registered LTD company has been managed by 2 directors: David Benjamin Mckenzie - an active director whose contract started on 26 Jul 2011,
Michael Mcphedran - an active director whose contract started on 22 May 2018.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 3 addresses: C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (physical address),
C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (registered address),
C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (service address),
Po Box 1873, Queenstown, Queenstown, 9348 (postal address) among others.
Up until 07 May 2020, Goose Cherry Cod Catering Company Limited had been using C/O Unit 23, 159 Gorge Road Retail Centre, Queenstown as their physical address.
A total of 300000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 180000 shares are held by 1 entity, namely:
Mckenzie, David Benjamin (a director) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 60000 shares) and includes
Mcphedran, Michael - located at Lower Shotover, Queenstown.
The next share allotment (60000 shares, 20%) belongs to 1 entity, namely:
Roy, Martin, located at Queenstown, Queenstown (an individual). Goose Cherry Cod Catering Company Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: C/o Unit 23, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Mar 2018 to 07 May 2020
Address #2: C/o Unit 13, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand
Physical & registered address used from 13 Jun 2014 to 07 Mar 2018
Address #3: 64a Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Apr 2014 to 13 Jun 2014
Address #4: 5 Pine Lane, Sunshine Bay, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Jul 2011 to 09 Apr 2014
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180000 | |||
| Director | Mckenzie, David Benjamin |
Queenstown 9371 New Zealand |
26 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Mcphedran, Michael |
Lower Shotover Queenstown 9304 New Zealand |
26 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Individual | Roy, Martin |
Queenstown Queenstown 9300 New Zealand |
26 Mar 2013 - |
David Benjamin Mckenzie - Director
Appointment date: 26 Jul 2011
Address: Queenstown, 9371 New Zealand
Address used since 27 Feb 2018
Address: Mount Creighton, Queenstown, 9371 New Zealand
Address used since 01 Feb 2016
Michael Mcphedran - Director
Appointment date: 22 May 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 Apr 2023
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 22 May 2018
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