General information

Monica's Eatery Limited

Type: NZ Limited Company (Ltd)
9429041695593
New Zealand Business Number
5669947
Company Number
Registered
Company Status

Monica's Eatery Limited (NZBN 9429041695593) was started on 16 Apr 2015. 2 addresses are currently in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their registered address, up until 19 Feb 2018. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1400 shares (14% of shares), namely:
Cd Southern Holdings Limited (an entity) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (6700 shares); it includes
Macfarlanes Espresso Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (1400 shares, 14%) belongs to 1 entity, namely:
Karen Michelle Prichard, located at Strandon, New Plymouth (an other). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 19 Feb 2018
Contact info
https://monicaseatery.co.nz
Website
Directors
Name and Address Role Period
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4310
Address used since 16 Apr 2015
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
Director 16 Apr 2015 - current
Karyn Anne Grant
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2019
New Plymouth, 4310
Address used since 01 Jul 2015
Director 01 Jul 2015 - 31 Mar 2020
Addresses
Principal place of activity
47 Queen Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered 20 May 2016 - 19 Feb 2018
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical 19 May 2016 - 19 Feb 2018
Cnr King And Queen Streets, New Plymouth, 4310 Physical 16 Apr 2015 - 19 May 2016
Cnr King And Queen Streets, New Plymouth, 4310 Registered 16 Apr 2015 - 20 May 2016
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1400
Shareholder Name Address Period
Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Entity (NZ Limited Company)
Merrilands
New Plymouth
4312
09 Nov 2020 - current
Shares Allocation #2 Number of Shares: 6700
Shareholder Name Address Period
Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
16 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1400
Shareholder Name Address Period
Karen Michelle Prichard
Other (Other)
Strandon
New Plymouth
4312
09 Nov 2020 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Gurry, Bernard
Individual
Okato
4374
09 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Franklyn, Sandra Louise
Individual
Strandon
New Plymouth
4312
07 Jul 2015 - 03 Apr 2020
Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Company Number: 2224853
Entity
Level 3, 109-113 Powderham Street
New Plymouth
Null
07 Jul 2015 - 22 Aug 2018
Cochran, Zoe Anna
Individual
Merrilands
New Plymouth
4312
07 Jul 2015 - 11 Sep 2017
Smiley, Philip
Individual
Ferndale
New Plymouth
4310
07 Jul 2015 - 15 Jan 2018
Gibson, Kevin James
Individual
New Plymouth
New Plymouth
4310
07 Jul 2015 - 03 Apr 2020
Grant, Karyn Anne
Individual
New Plymouth
New Plymouth
4310
07 Jul 2015 - 03 Apr 2020
Grant, Karyn Anne
Individual
New Plymouth
4310
07 Jul 2015 - 03 Apr 2020
Gibson, Kevin James
Individual
New Plymouth
New Plymouth
4310
07 Jul 2015 - 03 Apr 2020
Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Company Number: 2224853
Entity
Level 3, 109-113 Powderham Street
New Plymouth
Null
07 Jul 2015 - 22 Aug 2018
Cochran, Zoe Anna
Individual
Merrilands
New Plymouth
4312
07 Jul 2015 - 04 Sep 2017
Franklyn, Sandra Louise
Individual
Strandon
New Plymouth
4312
07 Jul 2015 - 03 Apr 2020
Location
Companies nearby