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The Whaler Kaikoura Limited

Type: NZ Limited Company (Ltd)
9429033977409
NZBN
1844598
Company Number
Registered
Company Status
95484212
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
38a Titoki Drive
Rd 1
Kaikoura 7371
New Zealand
Registered & physical & service address used since 12 Aug 2015
38a Titoki Drive
Rd 1
Kaikoura 7371
New Zealand
Office address used since 03 Sep 2019
38a Titoki Drive
Rd 1
Kaikoura 7371
New Zealand
Postal address used since 09 Aug 2020

The Whaler Kaikoura Limited, a registered company, was launched on 04 Aug 2006. 9429033977409 is the New Zealand Business Number it was issued. "Bar - licensed" (business classification H452010) is how the company has been classified. This company has been supervised by 4 directors: Jennifer Anne Simpson - an active director whose contract started on 04 Aug 2006,
Douglas Fearnley Hugh Simpson - an active director whose contract started on 04 Aug 2006,
Hamish Douglas Hugh Simpson - an active director whose contract started on 04 Aug 2006,
Timothy James Scarlett Simpson - an inactive director whose contract started on 04 Aug 2006 and was terminated on 01 Oct 2012.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 38A Titoki Drive, Rd 1, Kaikoura, 7371 (types include: postal, office).
The Whaler Kaikoura Limited had been using The Adelphi, 26 Westend, Kaikoura as their physical address until 12 Aug 2015.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

49 West End, Kaikoura, Kaikoura, 7300 New Zealand


Previous address

Address #1: The Adelphi, 26 Westend, Kaikoura New Zealand

Physical & registered address used from 04 Aug 2006 to 12 Aug 2015

Contact info
64 274 710717
04 Aug 2018 Phone
thewhalerkaikoura@xtra.co.nz
09 Aug 2020 nzbn-reserved-invoice-email-address-purpose
thewhalerkaikoura@xtra.co.nz
04 Aug 2018 Email
www.thewhaler.co.nz
04 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Simpson, Hamish And Caroline Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Simpson, Jennifer Anne Inland Road
Rd1, Waiau
Shares Allocation #3 Number of Shares: 20
Individual Simpson, Douglas Fearnley Hugh Inland Road
Rd1, Waiau
Shares Allocation #4 Number of Shares: 20
Individual Simpson, Georgianna Emily Scarlett Rd 6
Swannanoa
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Timothy James Scarlett Inland Road
Rd1, Waiau
Directors

Jennifer Anne Simpson - Director

Appointment date: 04 Aug 2006

Address: Waiau, 7395 New Zealand

Address used since 04 Sep 2023

Address: Inland Road, Rd1, Waiau, 7395 New Zealand

Address used since 04 Aug 2015


Douglas Fearnley Hugh Simpson - Director

Appointment date: 04 Aug 2006

Address: Waiau, 7395 New Zealand

Address used since 04 Sep 2023

Address: Inland Road, Rd1, Waiau, 7395 New Zealand

Address used since 04 Aug 2015


Hamish Douglas Hugh Simpson - Director

Appointment date: 04 Aug 2006

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 04 Aug 2015


Timothy James Scarlett Simpson - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 01 Oct 2012

Address: Inland Road, Rd1, Waiau,

Address used since 04 Aug 2006

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