Red Kitchen Limited, a registered company, was registered on 31 Aug 2009. 9429032049343 is the number it was issued. This company has been managed by 3 directors: Mathew Priscott - an active director whose contract began on 31 Aug 2009,
Megan Priscott - an active director whose contract began on 31 Aug 2009,
Megan Coupland - an active director whose contract began on 31 Aug 2009.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (physical address),
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (registered address),
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (service address),
603, Te Awamutu, 3840 (postal address) among others.
Red Kitchen Limited had been using 51 Mahoe Street, Te Awamutu, Te Awamutu as their physical address up to 15 Aug 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 51 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 12 Aug 2014 to 15 Aug 2019
Address #2: 427 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 25 Aug 2010 to 12 Aug 2014
Address #3: 427 Greenhill Drive, Te Awamutu 3800 New Zealand
Physical & registered address used from 31 Aug 2009 to 25 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Finn & Partners Trustees (2011) Limited Shareholder NZBN: 9429030862777 |
Te Awamutu Te Awamutu 3800 New Zealand |
12 Jan 2021 - |
Director | Priscott, Megan |
Rd 3 Ohaupo 3883 New Zealand |
12 Jan 2021 - |
Individual | Priscott, Mathew |
Rd 3 Ohaupo 3883 New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Priscott, Megan |
Rd 3 Ohaupo 3883 New Zealand |
12 Jan 2021 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Priscott, Mathew |
Rd 3 Ohaupo 3883 New Zealand |
31 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Priscott, Karen Ellen |
Rd1 Te Awamutu New Zealand |
31 Aug 2009 - 12 Jan 2021 |
Individual | Coupland, Megan Jamie |
Rd 3 Ohaupo 3883 New Zealand |
31 Aug 2009 - 12 Jan 2021 |
Individual | Coupland, Megan Jamie |
Rd 3 Ohaupo 3883 New Zealand |
31 Aug 2009 - 12 Jan 2021 |
Individual | Coupland, Megan |
Rd 3 Ohaupo 3883 New Zealand |
31 Aug 2009 - 12 Jan 2021 |
Other | Kelly & Bryant Trustees Limited |
Te Awamutu 3800 |
31 Aug 2009 - 12 Jan 2021 |
Individual | Priscott, Karen Ellen |
Rd1 Te Awamutu New Zealand |
31 Aug 2009 - 12 Jan 2021 |
Other | Alexandra Trustees Limited |
Te Awamutu 3800 |
31 Aug 2009 - 12 Jan 2021 |
Mathew Priscott - Director
Appointment date: 31 Aug 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Nov 2014
Megan Priscott - Director
Appointment date: 31 Aug 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Nov 2014
Megan Coupland - Director
Appointment date: 31 Aug 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Nov 2014
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