Geraldine Bakery and Cafe Limited was started on 17 Jan 2017 and issued a business number of 9429045903694. This registered LTD company has been managed by 2 directors: Stephen Ross Craigie - an active director whose contract began on 17 Jan 2017,
Bernard Anthony Sugrue - an active director whose contract began on 17 Jan 2017.
As stated in the BizDb information (updated on 18 Apr 2024), this company uses 3 addresses: 76 Talbot Street, Geraldine, Geraldine, 7930 (postal address),
76 Talbot Street, Geraldine, Geraldine, 7930 (delivery address),
Level 1, 7 Canon Street, Timaru, 7910 (registered address),
Level 1, 7 Canon Street, Timaru, 7910 (physical address) among others.
Up until 08 Dec 2021, Geraldine Bakery and Cafe Limited had been using Level 1, 95 Stafford Street, Timaru as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Craigie, Delwyn Kay (an individual) located at Rd 21, Geraldine postcode 7991,
Craigie, Stephen Ross (a director) located at Rd 21, Geraldine postcode 7991,
Aoraki Trustee Services Limited (an entity) located at Temuka postcode 7948.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sugrue, Rilla Jeannette - located at Timaru, Timaru.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sugrue, Bernard Anthony, located at Seaview, Timaru (a director). Geraldine Bakery and Cafe Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).
Principal place of activity
Level 1, 95 Stafford Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: Level 1, 95 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 02 Aug 2018 to 08 Dec 2021
Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical & registered address used from 23 Nov 2017 to 02 Aug 2018
Address #3: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 17 Jan 2017 to 23 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craigie, Delwyn Kay |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2017 - |
Director | Craigie, Stephen Ross |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2017 - |
Entity (NZ Limited Company) | Aoraki Trustee Services Limited Shareholder NZBN: 9429036874514 |
Temuka 7948 New Zealand |
17 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sugrue, Rilla Jeannette |
Timaru Timaru 7910 New Zealand |
17 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sugrue, Bernard Anthony |
Seaview Timaru 7910 New Zealand |
17 Jan 2017 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Sugrue, Bernard Anthony |
Seaview Timaru 7910 New Zealand |
17 Jan 2017 - |
Individual | Sugrue, Rilla Jeannette |
Timaru Timaru 7910 New Zealand |
17 Jan 2017 - |
Individual | Cleverley, Donald Murray Douglas |
Rd 5 Timaru 7975 New Zealand |
17 Jan 2017 - |
Stephen Ross Craigie - Director
Appointment date: 17 Jan 2017
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 17 Jan 2017
Bernard Anthony Sugrue - Director
Appointment date: 17 Jan 2017
Address: Timaru, Timaru, 7910 New Zealand
Address used since 14 Nov 2017
Address: Seaview, Timaru, 7910 New Zealand
Address used since 17 Jan 2017
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