Genuine Catering Limited
Type: NZ Limited Company (Ltd)Genuine Catering Limited (New Zealand Business Number 9429033340555) was registered on 11 Jun 2007. 3 addresses are in use by the company: 1179 Arawa Street, Rotorua, Rotorua, 3010 (type: physical, service). 16 Te Waerenga Road, Rd 6, Hamurana had been their registered address, until 28 Jun 2019. Genuine Catering Limited used more aliases, namely: Genuine Food Limited from 19 Jun 2018 to 22 May 2020, The Genuine Facilitation Company Limited (11 Jun 2007 to 19 Jun 2018). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Hilary (an individual) located at Rd 6, Rotorua 3096. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Curtis, Barbara Leslie (an individual) - located at Rd 7, Hamurana. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 1378 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 19 Jun 2018 |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Registered | 28 Jun 2019 |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Physical & service | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Williams
Rd 6, Rotorua, 3096
Address used since 09 Jun 2010 |
Director | 11 Jun 2007 - current |
|
Barbara Leslie Curtis
Rd 7, Hamurana, 3097
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Karen Eriksen
Papakowhai, Porirua, 5024
Address used since 09 Jun 2010 |
Director | 11 Jun 2007 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 16 Te Waerenga Road, Rd 6, Hamurana, 3096 | Registered | 27 Jun 2018 - 28 Jun 2019 |
| 16 Te Waerenga Road, Rd 6, Hamurana, 3096 | Physical | 27 Jun 2018 - 08 Jul 2019 |
| 1/1378 Eruera Street, Rotorua | Registered | 11 Jun 2008 - 27 Jun 2018 |
| 1/1378 Eruera St, Rotorua | Physical | 11 Jun 2008 - 27 Jun 2018 |
| 13 Leeward Dr, Whitby, Porirua | Registered & physical | 11 Jun 2007 - 11 Jun 2007 |
| Gordon & Reid, Chartered Accountants, Eruera St, Rotorua | Registered & physical | 11 Jun 2007 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hilary Individual |
Rd 6 Rotorua 3096 |
11 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Barbara Leslie Individual |
Rd 7 Hamurana 3097 |
22 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, Karen Individual |
Papakowhai Porirua 5024 |
11 Jun 2007 - 17 Apr 2014 |
 |
Te Arawa Federation Of Maori Authorities Incorporated 1/1378 Eruera Street |
|
Rotorua Energy Charitable Trust 1358 Eruera Street |
|
Rotorua Heritage Trust 1358 Eruera Street |
|
Te Ara Ki Te Reo Ki Kuirau Charitable Trust 1351 Amohau Street |
|
Mount View Trustee Company Limited 1327 Whakatau Street |
|
Rotorua Civic Arts Trust C/o The Rotorua Energy Charitable Trust |