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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcdowell, Graeme Alexander |
Cromwell Cromwell 9310 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mcdowell, Jan-marie |
Cromwell Cromwell 9310 New Zealand |
12 May 2004 - |
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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