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The Pub Limited

Type: NZ Limited Company (Ltd)
9429038187117
NZBN
836706
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
1 Shortcut Road
Cromwell
Cromwell 9310
New Zealand
Physical & service & registered address used since 15 Jun 2020

The Pub Limited, a registered company, was registered on 06 Dec 1996. 9429038187117 is the number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company was categorised. The company has been run by 2 directors: Graeme Alexander Mcdowell - an active director whose contract started on 06 Dec 1996,
Jan Marie Mcdowell - an active director whose contract started on 06 Dec 1996.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Shortcut Road, Cromwell, Cromwell, 9310 (types include: physical, service).
The Pub Limited had been using 71 The Mall, Cromwell, Cromwell as their registered address up to 15 Jun 2020.
Past names for this company, as we found at BizDb, included: from 06 Dec 1996 to 29 Jul 2003 they were named The Junction Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

71 The Mall, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address: 71 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 09 Jun 2016 to 15 Jun 2020

Address: River Rock Estate, 1 Shortcut Road, Cromwell, 9310 New Zealand

Registered & physical address used from 29 Jun 2011 to 09 Jun 2016

Address: Cromwell Brew House, 71 The Mall, Cromwell New Zealand

Physical & registered address used from 30 Jun 2009 to 29 Jun 2011

Address: `the Pub', 71 The Mall, Cromwell

Registered & physical address used from 19 May 2004 to 30 Jun 2009

Address: The Ploughman Cafe Bar, 71 The Mall, Cromwell

Physical address used from 21 Jun 2001 to 19 May 2004

Address: The Ploughman Restaurant, 71 The Mall, Cromwell

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address: The Ploughman Restaurant, 71 The Mall, Cromwell

Registered address used from 21 Jun 2001 to 19 May 2004

Address: The Ploughman Restaurant, 71 The Mall, Cromwell

Registered address used from 11 Apr 2000 to 21 Jun 2001

Contact info
64 21 2705518
Phone
info@riverrockestate.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcdowell, Graeme Alexander Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcdowell, Jan-marie Cromwell
Cromwell
9310
New Zealand
Directors

Graeme Alexander Mcdowell - Director

Appointment date: 06 Dec 1996

Address: Cromwell, 9310 New Zealand

Address used since 02 Jun 2016


Jan Marie Mcdowell - Director

Appointment date: 06 Dec 1996

Address: Cromwell, 9310 New Zealand

Address used since 02 Jun 2016

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