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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kerri Ann Sullivan |
Rd 12 Havelock North 4294 New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 |
Ahuriri Napier 4110 New Zealand |
22 Sep 2015 - |
Individual | Christopher Shayne Sullivan |
Rd 12 Havelock North 4294 New Zealand |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keith Price |
Marewa Napier 4110 New Zealand |
10 Jan 2007 - 27 Mar 2015 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
13 Nov 2007 - 22 Sep 2015 | |
Individual | Stephen Peter Lunn |
Taradale Napier 4112 New Zealand |
10 Jan 2007 - 27 Mar 2015 |
Individual | Amy Price |
Marewa Napier 4110 New Zealand |
13 Nov 2007 - 19 Mar 2015 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
10 Jan 2007 - 10 Jan 2007 | |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
13 Nov 2007 - 22 Sep 2015 | |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
10 Jan 2007 - 10 Jan 2007 | |
Individual | Steven Shane Carey |
R D 2 Hastings |
30 Oct 2002 - 22 Jul 2004 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
22 Jul 2004 - 02 Aug 2006 | |
Individual | Keith Douglas Price |
Napier |
22 Jul 2004 - 16 May 2005 |
Individual | Christopher Shayne Sullivan |
20 London Quay Picton |
02 Aug 2006 - 10 Jan 2007 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
22 Jul 2004 - 02 Aug 2006 |
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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