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Food At Wharepuke Limited

Type: NZ Limited Company (Ltd)
9429033081403
NZBN
2018228
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
95b State Highway 10
Rd 2
Kaikohe 0472
New Zealand
Registered & physical address used since 13 Sep 2016

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).

Addresses

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

Contact info
64 27 4130513
Phone
colinashton@me.com
Email
www.foodatwharepuke.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Colin Ashton Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rachael Goldfinch Rd 2
Kaikohe
0472
New Zealand
Directors

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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