Sail Rock Cafe Limited was registered on 19 May 2000 and issued a number of 9429037259198. The registered LTD company has been run by 3 directors: Margaret Ruth Fish - an active director whose contract began on 20 Aug 2002,
Karen Anne Cockayne - an inactive director whose contract began on 19 May 2000 and was terminated on 20 Aug 2002,
Paul Cockayne - an inactive director whose contract began on 19 May 2000 and was terminated on 20 Aug 2002.
As stated in the BizDb database (last updated on 24 Feb 2024), the company uses 2 addresses: 4 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
4 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (service address).
Up until 16 Aug 2019, Sail Rock Cafe Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fish, Margaret Ruth (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Sep 2011 to 16 Aug 2019
Address #2: 12a Wood Street, Mangawhai Heads New Zealand
Registered address used from 16 Sep 2005 to 01 Sep 2011
Address #3: 12a Wood Street, Mangawhai Heads New Zealand
Physical address used from 16 Sep 2005 to 16 Aug 2019
Address #4: 12a Wood Street, Meungawhei Heads
Registered address used from 22 Sep 2003 to 16 Sep 2005
Address #5: 12a Wood Street, Mengawhei Heads
Physical address used from 22 Sep 2003 to 16 Sep 2005
Address #6: 12a Wood Street, Maungawhai Heads
Registered address used from 10 Oct 2002 to 22 Sep 2003
Address #7: 12a Wood Street, Maungawhai Heads
Physical address used from 30 Aug 2002 to 22 Sep 2003
Address #8: Unit 3, 26 Ellerslie Park Road, Ellerslie, Auckland
Physical address used from 30 Aug 2002 to 30 Aug 2002
Address #9: Unit 3, 26 Ellerslie Park Road, Ellerslie, Auckland
Registered address used from 30 Aug 2002 to 10 Oct 2002
Address #10: Raven & Co, 6 Station Road, Wellsford
Physical & registered address used from 19 May 2000 to 30 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fish, Margaret Ruth |
Mangawhai Heads Mangawhai 0505 New Zealand |
19 May 2000 - |
Margaret Ruth Fish - Director
Appointment date: 20 Aug 2002
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 03 Sep 2020
Address: Mangawhai Heads, Northland, 0505 New Zealand
Address used since 19 Aug 2015
Karen Anne Cockayne - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 20 Aug 2002
Address: Mangawhai Heads Road, Mangawhai,
Address used since 19 May 2000
Paul Cockayne - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 20 Aug 2002
Address: Mangawhai Heads Road, R.d.2, Kaiwaka,
Address used since 19 May 2000
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