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Social Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041428818
NZBN
5474046
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 19 Feb 2018
309 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered & service address used since 25 Feb 2025

Social Kitchen Limited was incorporated on 07 Oct 2014 and issued an NZ business identifier of 9429041428818. This registered LTD company has been managed by 5 directors: Karen Michelle Prichard - an active director whose contract started on 07 Oct 2014,
Blair Robert Clement - an active director whose contract started on 07 Jun 2024,
Craig Bruce Macfarlane - an inactive director whose contract started on 07 Oct 2014 and was terminated on 17 Feb 2025,
Katherine Anna Macfarlane - an inactive director whose contract started on 11 Jun 2024 and was terminated on 17 Feb 2025,
Karyn Anne Grant - an inactive director whose contract started on 07 Oct 2014 and was terminated on 01 Apr 2019.
As stated in our data (updated on 18 May 2025), the company uses 1 address: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (category: registered, service).
Up until 19 Feb 2018, Social Kitchen Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 475 shares are held by 1 entity, namely:
Cd Southern Holdings Limited (an entity) located at Merrilands, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 52.5% shares (exactly 525 shares) and includes
Prichard, Karen Michelle - located at Strandon, New Plymouth.

Addresses

Previous addresses

Address #1: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 Nov 2016 to 19 Feb 2018

Address #2: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand

Physical & registered address used from 07 Oct 2014 to 15 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Entity (NZ Limited Company) Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 525
Individual Prichard, Karen Michelle Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
Company Number: 866754
New Plymouth
New Plymouth
4310
New Zealand
Individual Gibson, Kevin James New Plymouth
New Plymouth
4310
New Zealand
Individual Franklyn, Sandra Louise New Plymouth
New Plymouth
4310
New Zealand
Individual Prichard, Andrew Blair Strandon
New Plymouth
4312
New Zealand
Individual Grant, Karyn Anne New Plymouth
New Plymouth
4310
New Zealand
Entity Curveball Limited
Shareholder NZBN: 9429035069065
Company Number: 1579244
Entity Curveball Limited
Shareholder NZBN: 9429035069065
Company Number: 1579244
Directors

Karen Michelle Prichard - Director

Appointment date: 07 Oct 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 07 Oct 2014


Blair Robert Clement - Director

Appointment date: 07 Jun 2024

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Jun 2024


Craig Bruce Macfarlane - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 17 Feb 2025

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Oct 2014


Katherine Anna Macfarlane - Director (Inactive)

Appointment date: 11 Jun 2024

Termination date: 17 Feb 2025

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 11 Jun 2024


Karyn Anne Grant - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 01 Apr 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Oct 2014

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