Traill Restaurants (Merivale) Limited, a registered company, was started on 20 Nov 2006. 9429033744773 is the NZBN it was issued. The company has been supervised by 2 directors: Alan Traill - an active director whose contract started on 20 Nov 2006,
Te Whareteneti Hema Traill - an inactive director whose contract started on 20 Nov 2006 and was terminated on 05 Aug 2016.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 39C Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service).
Traill Restaurants (Merivale) Limited had been using Mcdonald's Family Restaurant, Cnr Matipo Street & Riccarton Road, Christchurch as their registered address until 29 Aug 2017.
A total of 10002 shares are issued to 4 shareholders (4 groups). The first group consists of 4898 shares (48.97%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (50.99%). Finally there is the next share allocation (2 shares 0.02%) made up of 1 entity.
Principal place of activity
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Mcdonald's Family Restaurant, Cnr Matipo Street & Riccarton Road, Christchurch New Zealand
Registered & physical address used from 08 Jan 2007 to 29 Aug 2017
Address #2: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch
Physical & registered address used from 20 Nov 2006 to 08 Jan 2007
Basic Financial info
Total number of Shares: 10002
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: 4898 | |||
| Entity (NZ Limited Company) | Traill Family Trustees Limited Shareholder NZBN: 9429049335354 |
Christchurch 8013 New Zealand |
10 May 2022 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Traill, Alan |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Traill, Alan |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Traill, Te Whareteneti Hema |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Geoffrey Childers Saunders |
322 Riccarton Road Christchurch 8042 New Zealand |
01 Jul 2016 - 10 May 2022 |
| Entity | Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 |
20 Nov 2006 - 01 Jul 2016 | |
| Entity | Miramar Holdings Limited Shareholder NZBN: 9429035915003 Company Number: 1337071 |
20 Nov 2006 - 01 Jul 2016 |
Alan Traill - Director
Appointment date: 20 Nov 2006
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Aug 2015
Te Whareteneti Hema Traill - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 05 Aug 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Aug 2015
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