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Captain Cook Tavern Limited

Type: NZ Limited Company (Ltd)
9429036805761
NZBN
1155962
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 11 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Orari Street Properties Investments Limited
Shareholder NZBN: 9429039645951
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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