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This Way Limited

Type: NZ Limited Company (Ltd)
9429032480719
NZBN
2190512
Company Number
Registered
Company Status
101257169
GST Number
No Abn Number
Australian Business Number
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
G400010
Industry classification code
Automotive Fuel Retailing (including Associated Vehicle Servicing)
Industry classification description
Current address
298 Chain Hills Road
Dunedin 9076
New Zealand
Service & physical & registered address used since 19 Apr 2017
Floor 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 May 2018
Po Box 13198
Green Island
Dunedin 9052
New Zealand
Postal address used since 23 Apr 2019

This Way Limited was registered on 10 Dec 2008 and issued an NZ business identifier of 9429032480719. The registered LTD company has been run by 2 directors: Jonathan Michael Usher - an active director whose contract started on 10 Dec 2008,
Lisa Usher - an active director whose contract started on 18 Sep 2012.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 22 Bell Avenue, Cromwell, 9310 (type: registered, service).
Up to 19 Apr 2017, This Way Limited had been using 298 Chain Hills Road, Rd 1, Dunedin as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Usher, Jonathan Michael (an individual) located at Cromwell, Cromwell postcode 9310.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Usher, Jonathan Michael - located at Cromwell, Cromwell,
Usher, Lisa Gaye - located at Cromwell, Cromwell.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Usher, Lisa Gaye, located at Cromwell, Cromwell (an individual). This Way Limited has been classified as "General store operation - other than mainly grocery" (business classification G427937).

Addresses

Other active addresses

Address #4: 22 Bell Avenue, Cromwell, 9310 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

298 Chain Hills Road, Dunedin, 9076 New Zealand


Previous addresses

Address #1: 298 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand

Registered & physical address used from 13 Apr 2011 to 19 Apr 2017

Address #2: 298 Chain Hills Rd, R D 1, Dunedin New Zealand

Registered & physical address used from 10 Dec 2008 to 13 Apr 2011

Contact info
64 21 462442
Phone
jonathan.usher@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Usher, Jonathan Michael Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Usher, Jonathan Michael Cromwell
Cromwell
9310
New Zealand
Individual Usher, Lisa Gaye Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Usher, Lisa Gaye Cromwell
Cromwell
9310
New Zealand
Directors

Jonathan Michael Usher - Director

Appointment date: 10 Dec 2008

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 27 Apr 2010


Lisa Usher - Director

Appointment date: 18 Sep 2012

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 18 Sep 2012

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