Charlotte's Kitchen Limited was started on 18 Sep 2015 and issued a number of 9429041983546. The registered LTD company has been managed by 5 directors: Riki Jay Kinnaird - an active director whose contract began on 18 Sep 2015,
Anton Bruce Haagh - an active director whose contract began on 18 Sep 2015,
Paul James Rudling - an inactive director whose contract began on 01 Aug 2016 and was terminated on 13 Dec 2023,
Bridget Gaye Haagh - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Aug 2016,
Jayne Barbara Shirley - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Aug 2016.
As stated in our database (last updated on 14 Mar 2024), the company uses 1 address: Williams Road, Paihia, 0200 (category: physical, registered).
Up to 19 Mar 2020, Charlotte's Kitchen Limited had been using Williams Road, Paihia as their physical address.
A total of 600 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. Charlotte's Kitchen Limited has been classified as "Restaurant operation" (business classification H451130).
Previous address
Address: Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 18 Sep 2015 to 19 Mar 2020
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Kororareka Group Limited Shareholder NZBN: 9429042359616 |
Paihia Paihia 0200 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 |
18 Sep 2015 - 24 Jun 2016 | |
Entity | Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 |
18 Sep 2015 - 24 Jun 2016 | |
Entity | Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 |
18 Sep 2015 - 24 Jun 2016 | |
Director | Haagh, Anton Bruce |
Russell Russell 0202 New Zealand |
18 Sep 2015 - 24 Jun 2016 |
Entity | Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 |
18 Sep 2015 - 24 Jun 2016 | |
Director | Bridget Gaye Haagh |
Russell Russell 0202 New Zealand |
18 Sep 2015 - 24 Jun 2016 |
Director | Jayne Barbara Shirley |
Russell Russell 0202 New Zealand |
18 Sep 2015 - 24 Jun 2016 |
Director | Kinnaird, Riki Jay |
Russell Russell 0202 New Zealand |
18 Sep 2015 - 24 Jun 2016 |
Individual | Haagh, Bridget Gaye |
Russell Russell 0202 New Zealand |
18 Sep 2015 - 24 Jun 2016 |
Individual | Shirley, Jayne Barbara |
Russell Russell 0202 New Zealand |
18 Sep 2015 - 24 Jun 2016 |
Riki Jay Kinnaird - Director
Appointment date: 18 Sep 2015
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Oct 2015
Anton Bruce Haagh - Director
Appointment date: 18 Sep 2015
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Oct 2015
Paul James Rudling - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 13 Dec 2023
Address: Russell, Russell, 0272 New Zealand
Address used since 01 Aug 2016
Bridget Gaye Haagh - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 01 Aug 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Oct 2015
Jayne Barbara Shirley - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 01 Aug 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Oct 2015
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