Whitby Pub Limited was registered on 22 Feb 2013 and issued a business number of 9429030336070. This registered LTD company has been managed by 3 directors: Jamie Darren Williams - an active director whose contract started on 22 Feb 2013,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract started on 22 Feb 2013 and was terminated on 28 Apr 2023.
As stated in BizDb's information (updated on 22 Feb 2024), this company filed 1 address: 175 Victoria Street, Te Aro, Wellington, 6011 (types include: registered, service).
Until 16 Aug 2022, Whitby Pub Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Te Aro, Wellington postcode 6011. Whitby Pub Limited was classified as "Pub operation - mainly drinking place" (ANZSIC H452040).
Previous addresses
Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2021 to 16 Aug 2022
Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Nov 2017 to 21 Jul 2021
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 06 Nov 2017 to 16 Aug 2022
Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 24 Sep 2015 to 06 Nov 2017
Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 22 Feb 2013 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | KĀpura Limited Shareholder NZBN: 9429041035856 |
Te Aro Wellington 6011 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Andrew Robert |
Tirohanga Lower Hutt 5010 New Zealand |
22 Feb 2013 - 27 Jul 2016 |
| Director | Williams, Andrew Robert |
Tirohanga Lower Hutt 5010 New Zealand |
22 Feb 2013 - 27 Jul 2016 |
| Individual | Williams, Rebecca Jane |
Tawa Wellington 5028 New Zealand |
22 Feb 2013 - 27 Jul 2016 |
| Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
22 Feb 2013 - 27 Jul 2016 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 22 Feb 2013
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 22 Feb 2013
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
Andrew Robert Williams - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 28 Apr 2023
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 22 Feb 2013
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
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