Food At Wharepuke Limited, a registered company, was started on 06 Nov 2007. 9429033081403 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been managed by 2 directors: Colin Ashton - an active director whose contract began on 06 Nov 2007,
Rachael Goldfinch - an active director whose contract began on 06 Nov 2007.
Last updated on 27 Feb 2022, our database contains detailed information about 1 address: 95B State Highway 10, Rd 2, Kaikohe, 0472 (type: registered, physical).
Food At Wharepuke Limited had been using 95A State Highway 10, Pakaraka, Kaikohe as their physical address up until 13 Sep 2016.
Other names used by this company, as we identified at BizDb, included: from 19 Nov 2007 to 10 Sep 2008 they were named Waiheke Food Company Limited, from 06 Nov 2007 to 19 Nov 2007 they were named Pukka Tukka Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 95a State Highway 10, Pakaraka, Kaikohe, 0472 New Zealand
Physical & registered address used from 10 Aug 2016 to 13 Sep 2016
Address: 256 Wharau Road, Rd 3, Kerikeri, 0293 New Zealand
Registered address used from 01 Sep 2014 to 10 Aug 2016
Address: 256 Wharau Road, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 04 Sep 2008 to 10 Aug 2016
Address: 256 Wharau Rd, Keri Keri, Rd3 New Zealand
Registered address used from 04 Sep 2008 to 01 Sep 2014
Address: 421 Gordons Rd, Woodside Bay, Waiheke Island
Physical & registered address used from 06 Nov 2007 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Colin Ashton |
Rd 2 Kaikohe 0472 New Zealand |
06 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rachael Goldfinch |
Rd 2 Kaikohe 0472 New Zealand |
06 Nov 2007 - |
Colin Ashton - Director
Appointment date: 06 Nov 2007
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 05 Sep 2016
Rachael Goldfinch - Director
Appointment date: 06 Nov 2007
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 05 Sep 2016
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