Red Poppy Catering Limited was started on 24 Nov 2015 and issued a business number of 9429042075134. The registered LTD company has been supervised by 14 directors: Arthur Henry John King - an active director whose contract began on 16 Sep 2018,
Wilfred Joseph Derek Williams - an active director whose contract began on 09 May 2022,
Judith Lynette Hallinan - an active director whose contract began on 17 May 2023,
Eldred William Irving - an inactive director whose contract began on 08 Nov 2020 and was terminated on 18 Sep 2022,
Norman Albert Eric Harvey - an inactive director whose contract began on 08 Nov 2020 and was terminated on 09 May 2022.
According to our information (last updated on 06 Mar 2024), this company registered 1 address: an address for share register at 11B Kairua Road, Rd 5, Tauranga, 3175 (category: other, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mount Maunganui Returned Services Association Incorporated (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. Red Poppy Catering Limited is classified as "Catering service" (business classification H451320).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Mount Maunganui Returned Services Association Incorporated |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2015 - |
Ultimate Holding Company
Arthur Henry John King - Director
Appointment date: 16 Sep 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Sep 2018
Wilfred Joseph Derek Williams - Director
Appointment date: 09 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 May 2022
Judith Lynette Hallinan - Director
Appointment date: 17 May 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 May 2023
Eldred William Irving - Director (Inactive)
Appointment date: 08 Nov 2020
Termination date: 18 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Nov 2020
Norman Albert Eric Harvey - Director (Inactive)
Appointment date: 08 Nov 2020
Termination date: 09 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Nov 2020
Barry Kellas - Director (Inactive)
Appointment date: 18 Sep 2016
Termination date: 08 Nov 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Sep 2016
William John Newell - Director (Inactive)
Appointment date: 16 Sep 2018
Termination date: 22 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Sep 2018
Neil Edward Bartosh - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 25 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Nov 2018
Christine Grey - Director (Inactive)
Appointment date: 18 Sep 2016
Termination date: 12 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Sep 2016
Wilfred Joseph Williams - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 16 Sep 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2015
Eldred Irving - Director (Inactive)
Appointment date: 18 Sep 2016
Termination date: 17 Sep 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Sep 2016
Brenda Smith - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 04 Oct 2016
Address: Mt Maunganui, 3116 New Zealand
Address used since 24 Nov 2015
Noel Raymond Guinness - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 19 Sep 2016
Address: 10 Macville Road, Mt Maunganui, 3116 New Zealand
Address used since 24 Nov 2015
Kevin Leslie Wooten - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 21 Feb 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2015
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