Ferrymead Cafe Limited, a registered company, was launched on 20 Aug 2018. 9429046969583 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been run by 8 directors: Mark Stewart Roy Hopwood - an active director whose contract began on 20 Aug 2018,
Robert John Williams - an active director whose contract began on 20 Aug 2018,
Adam John Edgar - an active director whose contract began on 29 Jul 2020,
Miles Kingsford Andrews - an active director whose contract began on 11 Mar 2021,
Timothy David Andrews - an inactive director whose contract began on 20 Aug 2018 and was terminated on 30 May 2022.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address),
Po Box 41007, Ferrymead, Christchurch, 8247 (postal address) among others.
Ferrymead Cafe Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up to 22 May 2019.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly we have the 3rd share allotment (598 shares 49.83%) made up of 2 entities.
Principal place of activity
1005 Ferry Road, Christchurch, 8023 New Zealand
Previous address
Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Aug 2018 to 22 May 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 |
265 Princes Street Dunedin 9016 New Zealand |
20 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Andrews, Miles Kingsford |
Sumner Christchurch 8081 New Zealand |
21 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 598 | |||
| Individual | Andrews, Timothy David |
Sumner Christchurch 8081 New Zealand |
20 Aug 2018 - |
| Individual | Andrews, Jane Mary |
Sumner Christchurch 8081 New Zealand |
20 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Andrews, Timothy David |
Sumner Christchurch 8081 New Zealand |
20 Aug 2018 - |
| Director | Timothy David Andrews |
Sumner Christchurch 8081 New Zealand |
20 Aug 2018 - |
Mark Stewart Roy Hopwood - Director
Appointment date: 20 Aug 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Aug 2018
Robert John Williams - Director
Appointment date: 20 Aug 2018
Address: Moana, Nelson, 7011 New Zealand
Address used since 20 Aug 2018
Adam John Edgar - Director
Appointment date: 29 Jul 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jul 2020
Miles Kingsford Andrews - Director
Appointment date: 11 Mar 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Mar 2021
Timothy David Andrews - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 30 May 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 20 Aug 2018
Hamish Eion Sinclair Edgar - Director (Inactive)
Appointment date: 02 Jul 2021
Termination date: 30 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2021
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 11 Mar 2021
Termination date: 14 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Mar 2021
Hamish Eion Sinclair Edgar - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 29 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2018
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