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Monica's Eatery Limited

Type: NZ Limited Company (Ltd)
9429041695593
NZBN
5669947
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Feb 2018

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.

Addresses

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

Contact info
https://monicaseatery.co.nz
28 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1400
Entity (NZ Limited Company) Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 6700
Entity (NZ Limited Company) Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1400
Other (Other) Karen Michelle Prichard Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Gurry, Bernard Okato
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklyn, Sandra Louise Strandon
New Plymouth
4312
New Zealand
Entity Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Company Number: 2224853
Level 3, 109-113 Powderham Street
New Plymouth
Null
New Zealand
Individual Cochran, Zoe Anna Merrilands
New Plymouth
4312
New Zealand
Individual Smiley, Philip Ferndale
New Plymouth
4310
New Zealand
Individual Gibson, Kevin James New Plymouth
New Plymouth
4310
New Zealand
Individual Grant, Karyn Anne New Plymouth
New Plymouth
4310
New Zealand
Individual Grant, Karyn Anne New Plymouth
4310
New Zealand
Individual Gibson, Kevin James New Plymouth
New Plymouth
4310
New Zealand
Entity Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Company Number: 2224853
Level 3, 109-113 Powderham Street
New Plymouth
Null
New Zealand
Individual Cochran, Zoe Anna Merrilands
New Plymouth
4312
New Zealand
Individual Franklyn, Sandra Louise Strandon
New Plymouth
4312
New Zealand
Directors

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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