Waimamaku Bar & Grill Limited, a registered company, was started on 18 Oct 2007. 9429033091440 is the number it was issued. This company has been managed by 4 directors: Thompson Wilson Iraia - an active director whose contract began on 18 Oct 2007,
May Louise Wilson - an active director whose contract began on 19 Dec 2008,
Helen Joyce Ness - an inactive director whose contract began on 19 Dec 2008 and was terminated on 30 May 2014,
Maureen Michelle Iraia - an inactive director whose contract began on 18 Oct 2007 and was terminated on 19 Dec 2008.
Last updated on 27 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: P O Box 7, Waimamaku, South Hokianga, 0446 (postal address),
7206 State Highway 12, Kaikohe, 0473 (delivery address),
P O Box 7, Waimamaku, 0446 (invoice address),
2 Clifford Street, Kaikohe, 0405 (registered address) among others.
Previous names used by the company, as we established at BizDb, included: from 15 Dec 2008 to 01 May 2015 they were called Harbourside Cafe Limited, from 18 Oct 2007 to 15 Dec 2008 they were called Omapere Service Station (2007) Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (0.02 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent).
Other active addresses
Address #4: 7206 State Highway 12, Kaikohe, 0473 New Zealand
Delivery address used from 24 Jun 2020
Address #5: P O Box 7, Waimamaku, 0446 New Zealand
Invoice address used from 24 Jun 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Iraia, Thompson Wilson |
Waimamaku Waimamaku 0446 New Zealand |
18 Oct 2007 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Iraia, Hare Hone |
Waimamaku New Zealand |
21 Dec 2008 - |
Individual | Iraia, Thompson Wilson |
Waimamaku Waimamaku 0446 New Zealand |
21 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iraia, Maureen Michelle |
Waimamaku |
18 Oct 2007 - 27 Jun 2010 |
Individual | Ness, Helen Joyce |
Waimamaku New Zealand |
21 Dec 2008 - 20 Jun 2014 |
Thompson Wilson Iraia - Director
Appointment date: 18 Oct 2007
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Jun 2010
May Louise Wilson - Director
Appointment date: 19 Dec 2008
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Jun 2010
Helen Joyce Ness - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 30 May 2014
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Jun 2010
Maureen Michelle Iraia - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 19 Dec 2008
Address: Waimamaku, New Zealand
Address used since 18 Oct 2007
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