Whanga Sub Limited, a registered company, was started on 25 Jul 2003. 9429035885252 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been supervised by 2 directors: Paula Michelle Mackie - an active director whose contract began on 25 Jul 2003,
Blair Verran Williams - an active director whose contract began on 25 Jul 2003.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: P O Box 194, Whangamata, Whangamata, 3643 (types include: postal, delivery).
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mackie, Paula Michelle (an individual) located at Rd1, Whangamata 3691,
Williams, Blair Verran (an individual) located at Rd1, Whangamata 3691.
Other active addresses
Address #4: 601 Port Road, Whangamata, 3620 New Zealand
Delivery address used from 16 Mar 2021
Principal place of activity
601 Port Road, Whangamata, 3620 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mackie, Paula Michelle |
Rd1 Whangamata 3691 New Zealand |
25 Jul 2003 - |
| Individual | Williams, Blair Verran |
Rd1 Whangamata 3691 New Zealand |
25 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
| Individual | Courtney, Pamela Mary |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
| Individual | Gellatly, David Frank |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
| Individual | Gellatly, David Frank |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
| Individual | Gellatly, David Frank |
Mairangi Bay Auckland |
25 Jul 2003 - 13 May 2025 |
Paula Michelle Mackie - Director
Appointment date: 25 Jul 2003
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 26 Feb 2010
Blair Verran Williams - Director
Appointment date: 25 Jul 2003
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 26 Feb 2010
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