Waikino Tavern (2005) Limited was launched on 01 Feb 2005 and issued an NZBN of 9429035010364. This registered LTD company has been supervised by 6 directors: Campbell William Mcculloch - an active director whose contract started on 11 May 2005,
Wayne Jesse Chowles - an active director whose contract started on 09 Mar 2022,
Anthony James Rutherford - an inactive director whose contract started on 08 Apr 2005 and was terminated on 08 Nov 2013,
Naomi Rizpah Greener - an inactive director whose contract started on 08 Apr 2005 and was terminated on 08 Nov 2013,
Roderick Morton Rutherford - an inactive director whose contract started on 01 Feb 2005 and was terminated on 08 Apr 2005.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: registered, service).
Until 27 May 2014, Waikino Tavern (2005) Limited had been using Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Mcculloch, Campbell William (an individual) located at Long Bay, Auckland postcode 0630. Waikino Tavern (2005) Limited is categorised as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address #1: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand
Physical & registered address used from 10 Mar 2009 to 27 May 2014
Address #2: C/-mcpherson & Coombe Chartered Account, Corner William & Marshall Streets, Paeroa
Physical & registered address used from 01 Feb 2005 to 10 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mcculloch, Campbell William |
Long Bay Auckland 0630 New Zealand |
12 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greener, Naomi Rizpah |
8541state Highway 2 Waikino, R D 1, Waihi New Zealand |
29 Apr 2005 - 19 Dec 2013 |
| Individual | Rutherford, Anthony James |
8541 State Highway 2 Waikino, R D 1, Waihi New Zealand |
29 Apr 2005 - 19 Dec 2013 |
| Individual | Rutherford, Roderick Morton |
Paeroa |
01 Feb 2005 - 27 Jun 2010 |
| Individual | Rutherford, Tracy Kay |
Paeroa |
01 Feb 2005 - 27 Jun 2010 |
Campbell William Mcculloch - Director
Appointment date: 11 May 2005
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 09 Feb 2010
Wayne Jesse Chowles - Director
Appointment date: 09 Mar 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 09 Mar 2022
Anthony James Rutherford - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 08 Nov 2013
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 09 Feb 2010
Naomi Rizpah Greener - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 08 Nov 2013
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 09 Feb 2010
Roderick Morton Rutherford - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 08 Apr 2005
Address: Paeroa,
Address used since 01 Feb 2005
Tracy Kay Rutherford - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 08 Apr 2005
Address: Paeroa,
Address used since 01 Feb 2005
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