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General information

Traill Restaurants (merivale) Limited

Type: NZ Limited Company (Ltd)
9429033744773
New Zealand Business Number
1886744
Company Number
Registered
Company Status

Traill Restaurants (Merivale) Limited (NZBN 9429033744773) was incorporated on 20 Nov 2006. 7 addresess are currently in use by the company: 39C Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Mcdonald's Family Restaurant, Cnr Matipo Street & Riccarton Road, Christchurch had been their registered address, up to 29 Aug 2017. 10002 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4898 shares (48.97 per cent of shares), namely:
Traill Family Trustees Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50.99 per cent of all shares (exactly 5100 shares); it includes
Traill, Alan (an individual) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Traill, Alan, located at Christchurch Central, Christchurch (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 29 Aug 2017
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Postal & office & delivery 13 Aug 2020
39c Holmwood Road, Merivale, Christchurch, 8014 Registered & service 23 Aug 2023
Last updated:
Contact info
office@traill.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan Traill
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2020
Merivale, Christchurch, 8014
Address used since 26 Aug 2015
Director 20 Nov 2006 - current
Te Whareteneti Hema Traill
Merivale, Christchurch, 8014
Address used since 26 Aug 2015
Director 20 Nov 2006 - 05 Aug 2016
Addresses
Principal place of activity
Level 4, 60 Cashel Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Mcdonald's Family Restaurant, Cnr Matipo Street & Riccarton Road, Christchurch Registered & physical 08 Jan 2007 - 29 Aug 2017
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 20 Nov 2006 - 08 Jan 2007
Financial Data
Financial info
10002
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: 4898
Shareholder Name Address Period
Traill Family Trustees Limited
Shareholder NZBN: 9429049335354
Entity (NZ Limited Company) 		Christchurch
8013 		10 May 2022 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Traill, Alan
Individual 		Christchurch Central
Christchurch
8013 		20 Nov 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Traill, Alan
Individual 		Christchurch Central
Christchurch
8013 		20 Nov 2006 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Traill, Te Whareteneti Hema
Individual 		Christchurch Central
Christchurch
8013 		20 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Childers Saunders
Other 		322 Riccarton Road
Christchurch
8042 		01 Jul 2016 - 10 May 2022
Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Entity 		20 Nov 2006 - 01 Jul 2016
Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Entity 		20 Nov 2006 - 01 Jul 2016
Location
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