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Red Cherry Roasters & Co Limited

Type: NZ Limited Company (Ltd)
9429045939907
NZBN
6225487
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jun 2022

Red Cherry Roasters & Co Limited was incorporated on 07 Feb 2017 and issued an NZ business number of 9429045939907. This registered LTD company has been supervised by 2 directors: Emma Louise Maclennan - an active director whose contract started on 07 Feb 2017,
Finlay Paul Maclennan - an active director whose contract started on 07 Feb 2017.
As stated in our database (updated on 28 Apr 2024), this company filed 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up until 16 Jun 2022, Red Cherry Roasters & Co Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Maclennan, Finlay Paul (an individual) located at Rd 1, Cambridge postcode 3493.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Maclennan, Finlay Paul - located at Rd 1, Cambridge,
Clm Trustees 2017 Limited - located at 247 Cameron Road, Tauranga,
Maclennan, Emma Louise - located at Rd 1, Cambridge.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Maclennan, Emma Louise, located at Rd 1, Cambridge (an individual). Red Cherry Roasters & Co Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 20 Aug 2020 to 16 Jun 2022

Address: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Sep 2018 to 20 Aug 2020

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 07 Feb 2017 to 20 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maclennan, Finlay Paul Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Maclennan, Finlay Paul Rd 1
Cambridge
3493
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Individual Maclennan, Emma Louise Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maclennan, Emma Louise Rd 1
Cambridge
3493
New Zealand
Directors

Emma Louise Maclennan - Director

Appointment date: 07 Feb 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 01 Sep 2018

Address: Gordonton, Hamilton, 3281 New Zealand

Address used since 07 Feb 2017


Finlay Paul Maclennan - Director

Appointment date: 07 Feb 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 01 Sep 2018

Address: Gordonton, Hamilton, 3281 New Zealand

Address used since 07 Feb 2017

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