Captain Cook Tavern Limited, a registered company, was started on 05 Sep 2001. 9429036805761 is the number it was issued. This company has been managed by 4 directors: Chris James - an active director whose contract started on 05 Sep 2001,
Noel David Kennedy - an active director whose contract started on 05 Sep 2001,
Gregory John Paterson - an active director whose contract started on 05 Sep 2001,
Ian Mcnab Douglas - an inactive director whose contract started on 05 Sep 2001 and was terminated on 07 Sep 2004.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Captain Cook Tavern Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Orari Street Properties Investments Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Mar 2020 to 11 Feb 2021
Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Feb 2017 to 25 Mar 2020
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Mar 2008 to 21 Feb 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Physical & registered address used from 07 Mar 2002 to 03 Mar 2008
Address: Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin
Registered & physical address used from 05 Sep 2001 to 07 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Orari Street Properties Investments Limited Shareholder NZBN: 9429039645951 |
Dunedin Central Dunedin 9016 New Zealand |
05 Sep 2001 - |
Chris James - Director
Appointment date: 05 Sep 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Feb 2015
Noel David Kennedy - Director
Appointment date: 05 Sep 2001
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 08 Feb 2012
Gregory John Paterson - Director
Appointment date: 05 Sep 2001
Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Address used since 23 Sep 2013
Ian Mcnab Douglas - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 07 Sep 2004
Address: Dunedin,
Address used since 05 Sep 2001
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