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Waimamaku Bar & Grill Limited

Type: NZ Limited Company (Ltd)
9429033091440
NZBN
2007406
Company Number
Registered
Company Status
Current address
2 Clifford Street
Kaikohe 0405
New Zealand
Registered & physical & service address used since 18 Oct 2007
C/o Whitelaw Weber Limited
2 Clifford Street
Kaikohe
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2007
P O Box 7
Waimamaku
South Hokianga 0446
New Zealand
Postal address used since 24 Jun 2020

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).

Addresses

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

Contact info
twiraia@gmail.com
24 Jun 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Iraia, Thompson Wilson Waimamaku
Waimamaku
0446
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Iraia, Hare Hone Waimamaku

New Zealand
Individual Iraia, Thompson Wilson Waimamaku
Waimamaku
0446
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iraia, Maureen Michelle Waimamaku
Individual Ness, Helen Joyce Waimamaku

New Zealand
Directors

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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