Monica's Eatery Limited, a registered company, was registered on 16 Apr 2015. 9429041695593 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Craig Bruce Macfarlane - an active director whose contract began on 16 Apr 2015,
Karyn Anne Grant - an inactive director whose contract began on 01 Jul 2015 and was terminated on 31 Mar 2020.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Monica's Eatery Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address up to 19 Feb 2018.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1400 shares (14%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6700 shares (67%). Lastly the 3rd share allocation (1400 shares 14%) made up of 1 entity.
Principal place of activity
47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 20 May 2016 to 19 Feb 2018
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 19 May 2016 to 19 Feb 2018
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Physical address used from 16 Apr 2015 to 19 May 2016
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Registered address used from 16 Apr 2015 to 20 May 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Entity (NZ Limited Company) | Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 |
Merrilands New Plymouth 4312 New Zealand |
09 Nov 2020 - |
Shares Allocation #2 Number of Shares: 6700 | |||
Entity (NZ Limited Company) | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 |
New Plymouth New Plymouth 4310 New Zealand |
16 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1400 | |||
Other (Other) | Karen Michelle Prichard |
Strandon New Plymouth 4312 New Zealand |
09 Nov 2020 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Gurry, Bernard |
Okato 4374 New Zealand |
09 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franklyn, Sandra Louise |
Strandon New Plymouth 4312 New Zealand |
07 Jul 2015 - 03 Apr 2020 |
Entity | Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 |
Level 3, 109-113 Powderham Street New Plymouth Null New Zealand |
07 Jul 2015 - 22 Aug 2018 |
Individual | Cochran, Zoe Anna |
Merrilands New Plymouth 4312 New Zealand |
07 Jul 2015 - 11 Sep 2017 |
Individual | Smiley, Philip |
Ferndale New Plymouth 4310 New Zealand |
07 Jul 2015 - 15 Jan 2018 |
Individual | Gibson, Kevin James |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2015 - 03 Apr 2020 |
Individual | Grant, Karyn Anne |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2015 - 03 Apr 2020 |
Individual | Grant, Karyn Anne |
New Plymouth 4310 New Zealand |
07 Jul 2015 - 03 Apr 2020 |
Individual | Gibson, Kevin James |
New Plymouth New Plymouth 4310 New Zealand |
07 Jul 2015 - 03 Apr 2020 |
Entity | Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 |
Level 3, 109-113 Powderham Street New Plymouth Null New Zealand |
07 Jul 2015 - 22 Aug 2018 |
Individual | Cochran, Zoe Anna |
Merrilands New Plymouth 4312 New Zealand |
07 Jul 2015 - 04 Sep 2017 |
Individual | Franklyn, Sandra Louise |
Strandon New Plymouth 4312 New Zealand |
07 Jul 2015 - 03 Apr 2020 |
Craig Bruce Macfarlane - Director
Appointment date: 16 Apr 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Apr 2015
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Karyn Anne Grant - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2019
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jul 2015
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