The Country Providore 2011 Limited was registered on 26 Mar 2015 and issued an NZ business identifier of 9429041640739. This registered LTD company has been run by 4 directors: Emma Ruth Gethen - an active director whose contract started on 26 Mar 2015,
Emma Ruth Mcmahon - an active director whose contract started on 26 Mar 2015,
Gary David Mcmahon - an active director whose contract started on 26 Mar 2015,
Kate Ellen Mcmahon - an active director whose contract started on 05 Nov 2018.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
Up to 28 Feb 2019, The Country Providore 2011 Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 60 shares are held by 3 entities, namely:
Gethen, Emma Ruth (an individual) located at Hamilton East, Hamilton postcode 3216,
Mcmahon, Pamela Ailsa (an individual) located at R D 3, Hamilton postcode 3283,
Mcmahon, Gary David (an individual) located at R D 3, Hamilton postcode 3283.
Then there is a group that consists of 3 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Mcmahon, Gary David - located at R D 3, Hamilton,
Mcmahon, Pamela Ailsa - located at R D 3, Hamilton,
Mcmahon, Kate Ellen - located at Hamilton. The Country Providore 2011 Limited was classified as "Specialised food retailing nec" (ANZSIC G412950).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 26 Mar 2015 to 28 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 26 Mar 2015 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Gethen, Emma Ruth |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2023 - |
| Individual | Mcmahon, Pamela Ailsa |
R D 3 Hamilton 3283 New Zealand |
26 Mar 2015 - |
| Individual | Mcmahon, Gary David |
R D 3 Hamilton 3283 New Zealand |
26 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Mcmahon, Gary David |
R D 3 Hamilton 3283 New Zealand |
26 Mar 2015 - |
| Individual | Mcmahon, Pamela Ailsa |
R D 3 Hamilton 3283 New Zealand |
26 Mar 2015 - |
| Individual | Mcmahon, Kate Ellen |
Hamilton 3283 New Zealand |
13 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcmahon, Emma Ruth |
Rd3 Hamilton 3283 New Zealand |
26 Mar 2015 - 18 Dec 2023 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu New Zealand |
26 Mar 2015 - 13 Nov 2018 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2015 - 13 Nov 2018 |
Emma Ruth Gethen - Director
Appointment date: 26 Mar 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Dec 2023
Emma Ruth Mcmahon - Director
Appointment date: 26 Mar 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 07 Jul 2016
Gary David Mcmahon - Director
Appointment date: 26 Mar 2015
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 26 Mar 2015
Kate Ellen Mcmahon - Director
Appointment date: 05 Nov 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Jul 2021
Address: Hamilton, 3283 New Zealand
Address used since 05 Nov 2018
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