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General information

Traill Restaurants (riccarton) Limited

Type: NZ Limited Company (Ltd)
9429033744995
New Zealand Business Number
1886747
Company Number
Registered
Company Status

Traill Restaurants (Riccarton) Limited (issued a New Zealand Business Number of 9429033744995) was started on 21 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, until 29 Aug 2017. 10002 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.96 per cent of shares), namely:
Traill Family Trustees Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Traill, Te Whareteneti Hema (an individual) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Traill, Alan, located at Christchurch Central, Christchurch (an individual). The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Level 4, 60 Cashel, Christchurch Central, Christchurch, 8013 Physical & registered & service 29 Aug 2017
Level 4, 60 Cashel, Christchurch Central, Christchurch, 8013 Delivery & postal & office 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)
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 21 Nov 2006 - current
Te Whareteneti Hema Traill
Merivale, Christchurch, 8014
Address used since 26 Aug 2015
Director 21 Nov 2006 - 05 Aug 2016
Addresses
Principal place of activity
Level 4, 60 Cashel , 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 Registered & physical 21 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: 9998
Shareholder Name Address Period
Traill Family Trustees Limited
Shareholder NZBN: 9429049335354
Entity (NZ Limited Company) 		Christchurch
8013 		27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Traill, Te Whareteneti Hema
Individual 		Christchurch Central
Christchurch
8013 		21 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Traill, Alan
Individual 		Christchurch Central
Christchurch
8013 		21 Nov 2006 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Traill, Alan
Individual 		Christchurch Central
Christchurch
8013 		21 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Childers Saunders
Other 		322 Riccarton Road
Christchurch
8042 		01 Jul 2016 - 27 Sep 2021
Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Entity 		21 Nov 2006 - 01 Jul 2016
Miramar Holdings Limited
Shareholder NZBN: 9429035915003
Company Number: 1337071
Entity 		21 Nov 2006 - 01 Jul 2016
Location
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