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 22 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 194, Whangamata, Whangamata, 3643 (types include: postal, delivery).
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9%).
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: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Williams, Blair Verran |
Rd1 Whangamata 3691 New Zealand |
25 Jul 2003 - |
Individual | Mackie, Paula Michelle |
Rd1 Whangamata 3691 New Zealand |
25 Jul 2003 - |
Individual | Gellatly, David Frank |
Mairangi Bay Auckland |
25 Jul 2003 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Courtney, Pamela Mary |
Mairangi Bay Auckland |
25 Jul 2003 - |
Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland |
25 Jul 2003 - |
Individual | Gellatly, David Frank |
Mairangi Bay Auckland |
25 Jul 2003 - |
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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