Bushmills Inn Wanaka Limited, a registered company, was launched on 21 Jul 2005. 9429034671863 is the business number it was issued. This company has been supervised by 2 directors: Samuel Jeremy Warnock - an active director whose contract started on 21 Jul 2005,
Daniel De Biasio - an inactive director whose contract started on 21 Jul 2005 and was terminated on 04 Mar 2010.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 99 Upton Street, Wanaka, Wanaka, 9305 (service address),
99 Upton Street, Wanaka, Wanaka, 9305 (registered address),
101 Upton Street, Wanaka, Wanaka, 9305 (registered address),
126 Ponsonby Road, Ponsonby (physical address) among others.
Bushmills Inn Wanaka Limited had been using 126 Ponsonby Road, Ponsonby as their registered address up to 04 Oct 2010.
More names for the company, as we identified at BizDb, included: from 08 Oct 2010 to 25 Nov 2015 they were called Pembroke Bar Limited, from 01 Jul 2008 to 08 Oct 2010 they were called Bar De Baz Limited and from 21 Jul 2005 to 01 Jul 2008 they were called Rise Bar Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Other active addresses
Address #4: 99 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Service address used from 26 Apr 2024
Previous addresses
Address #1: 126 Ponsonby Road, Ponsonby New Zealand
Registered address used from 21 Jul 2005 to 04 Oct 2010
Address #2: 126 Ponsonby Road, Ponsonby New Zealand
Service address used from 21 Jul 2005 to 26 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warnock, Samuel Jeremy |
Wanaka Central Otago 9305 New Zealand |
21 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Warnock, Samuel Jeremy |
Wanaka Central Otago 9305 New Zealand |
21 Jul 2005 - |
| Individual | Dillon, Henry Ellis |
Ponsonby Auckland New Zealand |
21 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Biasio, Daniel |
Freemans Bay Auckland |
21 Jul 2005 - 22 Apr 2008 |
Samuel Jeremy Warnock - Director
Appointment date: 21 Jul 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Apr 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Sep 2010
Daniel De Biasio - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 04 Mar 2010
Address: Freemans Bay, Auckland,
Address used since 21 Jul 2005
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