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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maclennan, Finlay Paul |
Rd 1 Cambridge 3493 New Zealand |
07 Feb 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Maclennan, Finlay Paul |
Rd 1 Cambridge 3493 New Zealand |
07 Feb 2017 - |
Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
07 Feb 2017 - |
Individual | Maclennan, Emma Louise |
Rd 1 Cambridge 3493 New Zealand |
07 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maclennan, Emma Louise |
Rd 1 Cambridge 3493 New Zealand |
07 Feb 2017 - |
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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