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Shark & Taties Limited

Type: NZ Limited Company (Ltd)
9429033288154
NZBN
1958941
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
40 Douglas Road
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 12 Feb 2013
40 Douglas Road
Amberley 7410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2014

Shark & Taties Limited, a registered company, was started on 11 Jul 2007. 9429033288154 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been managed by 3 directors: Marc Pierce - an active director whose contract started on 11 Jul 2007,
Barry O'regan - an active director whose contract started on 26 Jan 2012,
Louise Pierce - an inactive director whose contract started on 11 Jul 2007 and was terminated on 26 Jan 2012.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: an address for share register at 40 Douglas Road, Amberley, 7410 (type: other, shareregister).
Shark & Taties Limited had been using 628 Mclaughlins Road, Rd 1, Darfiled 7571 as their registered address up until 12 Feb 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 628 Mclaughlins Road, Rd 1, Darfiled 7571 New Zealand

Registered address used from 30 Nov 2009 to 12 Feb 2013

Address #2: 628 Mclaughlins Road, Rd1, Darfield 7571 New Zealand

Physical address used from 30 Nov 2009 to 12 Feb 2013

Address #3: Marc Pierce, Mclaughlins Road, Darfield Rd1, Christchurch

Registered & physical address used from 11 Jul 2007 to 30 Nov 2009

Contact info
64 3 3148202
30 Nov 2018 Phone
therailwayamberley@gmail.com
30 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Pierce, Louise Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual O'regan, Tracey-leigh Amberley
7410
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Pierce, Marc Amberley
Amberley
7410
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual O'regan, Barry Amberley
7410
New Zealand
Directors

Marc Pierce - Director

Appointment date: 11 Jul 2007

Address: Amberley, 7410 New Zealand

Address used since 21 Jan 2014


Barry O'regan - Director

Appointment date: 26 Jan 2012

Address: Amberley, 7410 New Zealand

Address used since 21 Jan 2014


Louise Pierce - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 26 Jan 2012

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 23 Nov 2009

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