Ready To Roll Foods Limited
Type: NZ Limited Company (Ltd)Ready To Roll Foods Limited (issued a business number of 9429031301626) was launched on 19 Nov 2010. 9 addresess are currently in use by the company: 18 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, service). 27 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 17 Oct 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32 per cent of shares), namely:
Ford, Glen William (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Barrett, Gerald Thomas (a director) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Mccarthy, Lance Kevin, located at Redwood, Christchurch (a director). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Ready To Roll Foods Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Sheffield Crescent, Burnside, Christchurch, 8053 | Physical & registered & service | 17 Oct 2017 |
| Box 20502, Bishopdale, Christchurch, 8543 | Postal | 10 Oct 2019 |
| 25a Sheffield Crescent, Burnside, Christchurch, 8053 | Office & delivery | 10 Oct 2019 |
| 18 Parkhouse Road, Wigram, Christchurch, 8042 | Office & delivery | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Thomas Barrett
Burnside, Christchurch, 8053
Address used since 16 Dec 2016
Papanui, Christchurch, 8053
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
|
Lance Kevin Mccarthy
Redwood, Christchurch, 8051
Address used since 15 Jul 2017
Northwood, Christchurch, 8051
Address used since 01 Oct 2014 |
Director | 19 Nov 2010 - current |
|
Glen William Ford
Red Beach, Red Beach, 0932
Address used since 10 Nov 2021
Miami, Florida, 33138
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - current |
| Type | Used since | |
|---|---|---|
| 18 Parkhouse Road, Wigram, Christchurch, 8042 | Office & delivery | 20 Oct 2023 |
| 18 Parkhouse Road, Wigram, Christchurch, 8042 | Registered & service | 31 Oct 2023 |
| 25a Sheffield Crescent , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 27 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 12 Oct 2016 - 17 Oct 2017 |
| 25 B Birmingham Drive, Middleton, Christchurch, 8042 | Registered & physical | 12 Nov 2012 - 12 Oct 2016 |
| 5 Michelle Road, Wigram, Christchurch, 8042 | Physical & registered | 19 Nov 2010 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Glen William Individual |
Red Beach Red Beach 0932 |
16 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Gerald Thomas Director |
Burnside Christchurch 8053 |
04 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lance Kevin Director |
Redwood Christchurch 8051 |
19 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Elizabeth Anne Individual |
Burnside Christchurch 8053 |
04 Oct 2011 - 15 Oct 2020 |
|
Mccarthy, Nicola Sharon Individual |
Redwood Christchurch 8051 |
03 Oct 2011 - 05 Oct 2020 |
|
Barrett, Gerald Thomas Director |
Papanui Christchurch 8053 |
19 Nov 2010 - 03 Oct 2011 |
|
Null - Ea & Gt Barrett Family Trust Other |
03 Oct 2011 - 04 Oct 2011 | |
|
Ea & Gt Barrett Family Trust Other |
03 Oct 2011 - 04 Oct 2011 |
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