General information

Red Kitchen Limited

Type: NZ Limited Company (Ltd)
9429032049343
New Zealand Business Number
2298649
Company Number
Registered
Company Status
103043123
GST Number

Red Kitchen Limited (New Zealand Business Number 9429032049343) was registered on 31 Aug 2009. 5 addresess are currently in use by the company: 69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 51 Mahoe Street, Te Awamutu, Te Awamutu had been their physical address, up until 15 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Finn & Partners Trustees (2011) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Priscott, Megan (a director) located at Rd 3, Ohaupo postcode 3883,
Priscott, Mathew (an individual) located at Rd 3, Ohaupo postcode 3883. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Priscott, Megan (a director) - located at Rd 3, Ohaupo. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Priscott, Mathew, located at Rd 3, Ohaupo (an individual). The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
603, Te Awamutu, 3840 Postal 07 Aug 2019
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Office & delivery 07 Aug 2019
69 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 15 Aug 2019
Contact info
64 7 8718715
Phone (Phone)
mathew@redkitchen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mathew@redkitchen.co.nz
Email
No website
Website
www.redkitchen.co.nz
Website
Directors
Name and Address Role Period
Mathew Priscott
Rd 3, Ohaupo, 3883
Address used since 01 Nov 2014
Director 31 Aug 2009 - current
Megan Priscott
Rd 3, Ohaupo, 3883
Address used since 01 Nov 2014
Director 31 Aug 2009 - current
Megan Coupland
Rd 3, Ohaupo, 3883
Address used since 01 Nov 2014
Director 31 Aug 2009 - current
Addresses
Principal place of activity
69 Mahoe Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
51 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 12 Aug 2014 - 15 Aug 2019
427 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 25 Aug 2010 - 12 Aug 2014
427 Greenhill Drive, Te Awamutu 3800 Physical & registered 31 Aug 2009 - 25 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Finn & Partners Trustees (2011) Limited
Shareholder NZBN: 9429030862777
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
12 Jan 2021 - current
Priscott, Megan
Director
Rd 3
Ohaupo
3883
12 Jan 2021 - current
Priscott, Mathew
Individual
Rd 3
Ohaupo
3883
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Priscott, Megan
Director
Rd 3
Ohaupo
3883
12 Jan 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Priscott, Mathew
Individual
Rd 3
Ohaupo
3883
31 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Priscott, Karen Ellen
Individual
Rd1
Te Awamutu
31 Aug 2009 - 12 Jan 2021
Coupland, Megan Jamie
Individual
Rd 3
Ohaupo
3883
31 Aug 2009 - 12 Jan 2021
Coupland, Megan Jamie
Individual
Rd 3
Ohaupo
3883
31 Aug 2009 - 12 Jan 2021
Coupland, Megan
Individual
Rd 3
Ohaupo
3883
31 Aug 2009 - 12 Jan 2021
Kelly & Bryant Trustees Limited
Other
Te Awamutu
3800
31 Aug 2009 - 12 Jan 2021
Priscott, Karen Ellen
Individual
Rd1
Te Awamutu
31 Aug 2009 - 12 Jan 2021
Alexandra Trustees Limited
Other
Te Awamutu
3800
31 Aug 2009 - 12 Jan 2021
Location
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