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Mesa Restaurant Group Limited

Type: NZ Limited Company (Ltd)
9429042320005
NZBN
5975301
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
28 Paerata Ridge Road
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 22 Sep 2022

Mesa Restaurant Group Limited, a registered company, was started on 03 May 2016. 9429042320005 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been run by 2 directors: Paul Newton Stanley - an active director whose contract began on 03 May 2016,
Mary Kay Stanley - an active director whose contract began on 03 May 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Metro Plaza, 33 Devon Street West, New Plymouth, 4310 (office address),
28 Paerata Ridge Road, Stratford, Stratford, 4332 (physical address),
28 Paerata Ridge Road, Stratford, Stratford, 4332 (registered address),
28 Paerata Ridge Road, Stratford, Stratford, 4332 (service address) among others.
Mesa Restaurant Group Limited had been using Metro Plaza, 33 Devon Street West, New Plymouth as their physical address up until 22 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Metro Plaza, 33 Devon Street West, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Metro Plaza, 33 Devon Street West, New Plymouth, 4310 New Zealand

Physical address used from 16 May 2016 to 22 Sep 2022

Address #2: 11a Warwick Road, Stratford, Stratford, 4332 New Zealand

Physical address used from 03 May 2016 to 16 May 2016

Address #3: 11a Warwick Road, Stratford, Stratford, 4332 New Zealand

Registered address used from 03 May 2016 to 22 Sep 2022

Contact info
mesacarinderia@gmail.com
27 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stanley, Paul Newton Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stanley, Mary Kay Rd 2
Opotiki
3198
New Zealand
Directors

Paul Newton Stanley - Director

Appointment date: 03 May 2016

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Aug 2022

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 May 2016


Mary Kay Stanley - Director

Appointment date: 03 May 2016

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Aug 2022

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 May 2016

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