Hammersley's Bar & Bistro Limited, a registered company, was launched on 21 Sep 2004. 9429035175360 is the number it was issued. This company has been supervised by 4 directors: Alan John Roberts - an active director whose contract started on 21 Sep 2004,
Don Rehua Gourlay - an inactive director whose contract started on 21 Sep 2004 and was terminated on 08 Jun 2011,
Henriette Gyberg Neilson - an inactive director whose contract started on 21 Sep 2004 and was terminated on 24 Dec 2004,
Gerald Mark Steele - an inactive director whose contract started on 21 Sep 2004 and was terminated on 24 Dec 2004.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Hammersley's Bar & Bistro Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 27 Feb 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 61 shares (61 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 19 shares (19 per cent). Lastly we have the next share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 14 Mar 2012 to 27 Feb 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 25 Jul 2007 to 14 Mar 2012
Address: Ainger Tomlin, 116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 21 Sep 2004 to 25 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Westfield Holdings Limited Shareholder NZBN: 9429040346496 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
25 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Individual | Steele, Gerald Mark |
Bromley Christchurch |
21 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Neilson, Henriette Gyberg |
Bromley Christchurch |
21 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gourlay, Don Rehua |
Bromley Christchurch |
21 Sep 2004 - 27 Jun 2010 |
| Other | Westfield Holdings Limited | 21 Sep 2004 - 25 Jul 2017 | |
| Other | Null - Westfield Holdings Limited | 21 Sep 2004 - 25 Jul 2017 |
Alan John Roberts - Director
Appointment date: 21 Sep 2004
Address: West Melton, 7671 New Zealand
Address used since 11 Apr 2018
Address: West Melton, Christchurch, 8440 New Zealand
Address used since 11 Jul 2015
Don Rehua Gourlay - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 08 Jun 2011
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 21 Sep 2004
Henriette Gyberg Neilson - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 24 Dec 2004
Address: Bromley, Christchurch,
Address used since 21 Sep 2004
Gerald Mark Steele - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 24 Dec 2004
Address: Bromley, Christchurch,
Address used since 21 Sep 2004
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