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RESTAURANT MANAGEMENT GROUP LIMITED

Struck Off
NZBN 9429035962243 · NZ Company No. 1309644 · NZ Limited Company · Incorporated 29 May 2003

Restaurant Management Group Limited was incorporated on 29 May 2003 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035962243
Company Number
1309644
Company Name
RESTAURANT MANAGEMENT GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 May 2003 (Thursday)
Status
Struck Off
Status History
Struck Off as of 20 July 2012 (Friday)
In Liquidation as of 4 January 2012 (Wednesday)
Registered as of 29 May 2003 (Thursday)
Registered Office
Level 5
57 Fort Street
Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 5
57 Fort Street
Auckland
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 29 May 2003 to 26 March 2009
    48 Diana Drive, Glenfield, Auckland
  2. From 26 March 2009 to 17 January 2012
    42 Tarndale Grove, Albany, Auckland, NZ

Address for Service

  1. From 29 May 2003 to 25 March 2010
    48 Diana Drive, Glenfield, Auckland
  2. From 25 March 2010 to 17 January 2012
    42 Tarndale Grove, Albany, NZ

Company Directors

3 listed
GM
Geoffrey Howard MACRAE
Appointed 29 May 2003 · 20a Minnehaha Avenue, Takapuna, Auckland, NZ, 0622
MB
Murray Edward BELCHER
Appointed 29 May 2003 · 8 Oakford Park Crescent, Greenhithe, Auckland, NZ, 0632
CS
Claripaz Lejarde SANTAMARIA
Appointed 1 Nov 2006 · 29 Rush Creek Drive, Massey, Waitakere, NZ, 0614

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
167 shares (16.70%)
Murray Edward BELCHER
8 Oakford Park Crescent, Greenhithe, Auckland
Mervyn Raymond CROSBY
33 Maxwelton Drive, Mairangi Bay, Auckland
Christine Dawn BELCHER
8 Oakford Park Crescent, Greenhithe, Auckland
Share allocation 2
166 shares (16.60%)
Murray Edward BELCHER
8 Oakford Park Crescent, Greenhithe, Auckland
Mervyn Raymond CROSBY
33 Maxwelton Drive, Mairangi Bay, Auckland
Christine Dawn BELCHER
8 Oakford Park Crescent, Greenhithe, Auckland
Share allocation 3
334 shares (33.40%)
Company No.: 909712
NZBN: 9429037836856
VALENTINES WELLINGTON (1998) LIMITED
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Share allocation 4
333 shares (33.30%)
Claripaz Lejarde SANTAMARIA
29 Rush Creek Drive, Westgate, Auckland
Celedonio SANTAMARIA
29 Rush Creek Drive, Westgate, Auckland