Gastrohep Waikato Limited, a registered company, was launched on 28 Feb 2003. 9429036133291 is the business number it was issued. This company has been managed by 1 director, named Frank Weilert - an active director whose contract began on 28 Feb 2003.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: physical, service).
Gastrohep Waikato Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up until 12 Jul 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 900 shares (90 per cent). Lastly there is the third share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 29 Jul 2020 to 12 Jul 2022
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Jul 2017 to 29 Jul 2020
Address: 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 21 Apr 2009 to 14 Jul 2017
Address: 128 Rostrevor Street, Hamilton
Registered & physical address used from 28 Feb 2003 to 21 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Weilert, Frank |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2003 - |
Individual | Weilert, Lydia |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2003 - |
Individual | Weilert, Frank |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Weilert, Lydia Langley |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2003 - |
Frank Weilert - Director
Appointment date: 28 Feb 2003
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Jul 2015
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street