Supper Club Limited, a registered company, was registered on 23 Sep 2004. 9429035174295 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mathew Allen Mclean - an active director whose contract started on 23 Sep 2004,
Naomi Lee - an inactive director whose contract started on 23 Sep 2004 and was terminated on 09 Jul 2020.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Supper Club Limited had been using 3 London Street, Hamilton as their physical address up to 04 May 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 80 shares (80 per cent).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Apr 2005 to 04 May 2017
Address: Vazey Child, 19 Worley Place, Hamilton
Registered & physical address used from 23 Sep 2004 to 13 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Muller, Larissa Gabriela |
Rototuna North Hamilton 3210 New Zealand |
20 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Cuff, Nigel Bruce |
Forest Lake Hamilton 3200 New Zealand |
15 Jul 2020 - |
| Individual | Mclean, Mathew Allen |
Beerescourt Hamilton 3200 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Glenda |
Saint Andrews Hamilton 3200 New Zealand |
08 Mar 2012 - 07 Jul 2014 |
| Individual | Holten, Yvette Louise |
Claudelands Hamilton 3214 New Zealand |
02 Feb 2016 - 11 Feb 2021 |
| Individual | Osmond, Gareth Llewellyn |
Poike Tauranga 3112 New Zealand |
23 Sep 2004 - 08 Mar 2012 |
| Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
07 Jul 2014 - 02 Feb 2016 | |
| Individual | Lee, Naomi |
Forest Lake Hamilton 3200 New Zealand |
23 Sep 2004 - 15 Jul 2020 |
| Individual | Gedye, Melissa Ellen |
Poike Tauranga 3112 New Zealand |
23 Sep 2004 - 08 Mar 2012 |
| Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
07 Jul 2014 - 02 Feb 2016 | |
| Individual | Mcintosh, Teresa Maria |
Rd 3 Hamilton 3283 New Zealand |
08 Mar 2012 - 02 Feb 2016 |
Mathew Allen Mclean - Director
Appointment date: 23 Sep 2004
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 23 Apr 2013
Naomi Lee - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 09 Jul 2020
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 09 Apr 2019
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 23 Apr 2013
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street