The Gourmet Within Limited
Type: NZ Limited Company (Ltd)The Gourmet Within Limited (New Zealand Business Number 9429030494831) was started on 10 Oct 2012. 5 addresess are currently in use by the company: 69E Wilson Road, Rd 1, Warkworth, 0981 (type: physical, service). 69E Wilson Road, Rd 1, Warkworth had been their physical address, until 16 May 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Draper, Carmel Lillian (a director) located at Rd 1, Warkworth postcode 0981,
Cornwall Trustees 53 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Griffiths, Mark Andrew (a director) located at Rd 1, Warkworth postcode 0981. "Adult, community, and other education nec" (business classification P821905) is the classification the ABS issued The Gourmet Within Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69e Wilson Road, Rd 1, Warkworth, 0981 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2017 |
| 69e Wilson Road, Rd 1, Warkworth, 0981 | Registered | 15 May 2017 |
| 69e Wilson Road, Rd 1, Warkworth, 0981 | Physical & service | 16 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Griffiths
Rd 1, Warkworth, 0981
Address used since 28 Apr 2017 |
Director | 10 Oct 2012 - current |
|
Carmel Lillian Draper
Rd 1, Warkworth, 0981
Address used since 28 Apr 2017 |
Director | 10 Oct 2012 - current |
|
Kathryn Jansen
Silverdale, Auckland, 0932
Address used since 15 Jul 2013 |
Director | 10 Oct 2012 - 01 Mar 2014 |
| 989 Matakana Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 69e Wilson Road, Rd 1, Warkworth, 0981 | Physical | 08 May 2017 - 16 May 2017 |
| 69e Wilson Road, Rd 1, Warkworth, 0981 | Registered | 08 May 2017 - 15 May 2017 |
| 100 Monarch-downs Way, Rd 2, Warkworth, 0982 | Physical & registered | 10 Oct 2012 - 08 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Carmel Lillian Director |
Rd 1 Warkworth 0981 |
10 Oct 2012 - current |
|
Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Mar 2014 - current |
|
Griffiths, Mark Andrew Director |
Rd 1 Warkworth 0981 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Kathryn Individual |
Orewa Orewa 0931 |
10 Oct 2012 - 17 Feb 2014 |
|
Kathryn Jansen Director |
Orewa Orewa 0931 |
10 Oct 2012 - 17 Feb 2014 |
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