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Thirsty Whale Bar & Restaurant Limited

Type: NZ Limited Company (Ltd)
9429036279487
NZBN
1248415
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
62 West Quay
Ahuriri
Napier 4110
New Zealand
Other address (Address For Share Register) used since 16 Sep 2015
62 West Quay
Ahuriri
Napier 4110
New Zealand
Registered address used since 24 Sep 2015
62 West Quay
Ahuriri
Napier 4110
New Zealand
Physical address used since 27 Oct 2015

Thirsty Whale Bar & Restaurant Limited was started on 30 Oct 2002 and issued an NZ business number of 9429036279487. This registered LTD company has been managed by 6 directors: Christopher Shayne Sullivan - an active director whose contract began on 01 Apr 2014,
Kerri-Ann Louise Sullivan - an active director whose contract began on 27 Mar 2015,
Keith Douglas Price - an inactive director whose contract began on 05 Sep 2003 and was terminated on 27 Mar 2015,
Christopher Shayne Sullivan - an inactive director whose contract began on 13 Nov 2007 and was terminated on 21 Mar 2012,
Steven Shane Carey - an inactive director whose contract began on 30 Oct 2002 and was terminated on 05 Sep 2003.
As stated in our database (updated on 16 Dec 2021), the company registered 1 address: 62 West Quay, Ahuriri, Napier, 4110 (type: physical, registered).
Up until 24 Sep 2015, Thirsty Whale Bar & Restaurant Limited had been using 806 Karamu Road, Hastings, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Kerri Sullivan (an individual) located at Rd 12, Havelock North postcode 4294.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Napier Independent Trustees V Limited - located at Ahuriri, Napier,
Christopher Sullivan - located at Rd 12, Havelock North. Thirsty Whale Bar & Restaurant Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

62 West Quay, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 10 Jun 2014 to 24 Sep 2015

Address #2: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical address used from 10 Jun 2014 to 27 Oct 2015

Address #3: C/- Forward Accounting Nz Ltd, 213 E Queen Street, Hastings, 4122 New Zealand

Physical & registered address used from 12 Jun 2013 to 10 Jun 2014

Address #4: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings New Zealand

Registered & physical address used from 30 Oct 2002 to 12 Jun 2013

Contact info
64 06 8768929
Phone
rkale@inhb.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kerri Ann Sullivan Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Napier Independent Trustees V Limited
Shareholder NZBN: 9429041823965
Ahuriri
Napier
4110
New Zealand
Individual Christopher Shayne Sullivan Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Price Marewa
Napier
4110
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Stephen Peter Lunn Taradale
Napier
4112
New Zealand
Individual Amy Price Marewa
Napier
4110
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Steven Shane Carey R D 2
Hastings
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Keith Douglas Price Napier
Individual Christopher Shayne Sullivan 20 London Quay
Picton
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Directors

Christopher Shayne Sullivan - Director

Appointment date: 01 Apr 2014

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Mar 2015


Kerri-ann Louise Sullivan - Director

Appointment date: 27 Mar 2015

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 27 Mar 2015


Keith Douglas Price - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 27 Mar 2015

Address: Napier, 4110 New Zealand

Address used since 01 Jun 2007


Christopher Shayne Sullivan - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 21 Mar 2012

Address: 20 London Quay, Picton,

Address used since 13 Nov 2007


Steven Shane Carey - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 05 Sep 2003

Address: R D 2, Hastings,

Address used since 30 Oct 2002


Brent Trevor Todd - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 31 Mar 2003

Address: Auckland,

Address used since 30 Oct 2002

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