Rusty Pelican Tavern 2007 Limited, a registered company, was launched on 12 Sep 2007. 9429033137971 is the NZ business number it was issued. This company has been run by 5 directors: Daniel Baturic - an active director whose contract began on 12 Sep 2007,
Prabash Appuhamilage Wijesinghe - an active director whose contract began on 25 Mar 2022,
Luke John Revell - an inactive director whose contract began on 11 Dec 2018 and was terminated on 31 Jan 2020,
Stuart Alexander Wells - an inactive director whose contract began on 12 Sep 2007 and was terminated on 11 Dec 2018,
Garry William Pallett - an inactive director whose contract began on 12 Sep 2007 and was terminated on 31 Mar 2008.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 1001 Matakana Road, Rd 5, Warkworth, 0985 (office address),
1001 Matakana Road, Matakana (physical address),
1001 Matakana Road, Matakana (registered address),
1001 Matakana Road, Matakana (service address) among others.
Rusty Pelican Tavern 2007 Limited had been using 15 Lagoon Way, Omaha as their physical address until 27 Apr 2009.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group includes 90 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (20%). Finally the 3rd share allotment (60 shares 20%) made up of 1 entity.
Principal place of activity
1001 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Previous address
Address #1: 15 Lagoon Way, Omaha
Physical & registered address used from 12 Sep 2007 to 27 Apr 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Wijesinghe, Prabash |
Wellsford Wellsford 0900 New Zealand |
18 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Baturic, Daniel |
Omaha New Zealand |
12 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Baturic, Claudia |
Rd 6 Omaha 0986 New Zealand |
15 Jan 2019 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Individual | Baturic, Daniel Junior |
Rd 6 Omaha 0986 New Zealand |
15 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Revell, Luke John |
Rd 5 Warkworth 0985 New Zealand |
04 May 2016 - 18 Mar 2020 |
| Individual | Wells, Stuart Alexander |
Warkworth New Zealand |
12 Sep 2007 - 15 Jan 2019 |
| Individual | Pallett, Garry William |
Point Wells |
12 Sep 2007 - 27 Jun 2010 |
Daniel Baturic - Director
Appointment date: 12 Sep 2007
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 04 Apr 2016
Prabash Appuhamilage Wijesinghe - Director
Appointment date: 25 Mar 2022
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 25 Mar 2022
Luke John Revell - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 31 Jan 2020
Address: Matakana, 0985 New Zealand
Address used since 11 Dec 2018
Stuart Alexander Wells - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 11 Dec 2018
Address: Warkworth, 0986 New Zealand
Address used since 04 Apr 2016
Garry William Pallett - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 31 Mar 2008
Address: Point Wells, New Zealand
Address used since 12 Sep 2007
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