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Leigh Sawmill Cafe Limited

Type: NZ Limited Company (Ltd)
9429038315220
NZBN
809617
Company Number
Removed
Company Status
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 Sep 2021

Leigh Sawmill Cafe Limited, a removed company, was launched on 17 May 1996. 9429038315220 is the business number it was issued. This company has been supervised by 3 directors: Edward Roland Guinness - an active director whose contract began on 12 Jul 2010,
Benjamin Grattan Guinness - an active director whose contract began on 12 Jul 2010,
John Grattan Guinness - an inactive director whose contract began on 17 May 1996 and was terminated on 20 Jul 2010.
Last updated on 24 Sep 2023, our data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Leigh Sawmill Cafe Limited had been using Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth as their physical address until 01 Sep 2021.
A total of 1062 shares are allotted to 6 shareholders (5 groups). The first group consists of 150 shares (14.12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 304 shares (28.63 per cent). Lastly there is the 3rd share allocation (152 shares 14.31 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth New Zealand

Physical address used from 14 Oct 2003 to 01 Sep 2021

Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand

Registered address used from 14 Oct 2003 to 01 Sep 2021

Address: 142 Pakiri Road, Leigh

Physical & registered address used from 31 Jul 2003 to 14 Oct 2003

Address: Leigh Sawmill Cafe, Rd5, Warkworth

Registered address used from 11 Apr 2000 to 31 Jul 2003

Address: Leigh Sawmill Cafe, Pakiri Road, Warkworth

Registered address used from 04 Sep 1998 to 11 Apr 2000

Address: Leigh Sawmill Cafe, Rd5, Warkworth

Registered address used from 17 May 1996 to 04 Sep 1998

Address: Leigh Sawmill Cafe, Pakiri Road, Warkworth

Physical address used from 17 May 1996 to 17 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1062

Annual return filing month: July

Annual return last filed: 24 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Galantai, Rod Auckland
Shares Allocation #2 Number of Shares: 304
Individual Guinness, Benjamin Grattan Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 152
Individual Guinness, Edward Roland Leigh
Shares Allocation #4 Number of Shares: 152
Individual Guinness, Edward Roland Leigh
Individual Guinness, Benjamin Grattan Rd 5
Warkworth
0985
New Zealand
Shares Allocation #5 Number of Shares: 304
Individual Guinness, Edward Roland Leigh

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guinness, John Grattan Rd 5
Warkworth
Individual Guinness, Marguerite Rd 5
Warkworth
Other Null - Ed Guinness Trust
Other Null - Guinness Family Trust
Other Ed Guinness Trust
Other Guinness Family Trust
Directors

Edward Roland Guinness - Director

Appointment date: 12 Jul 2010

Address: Leigh, Warkworth, 0947 New Zealand

Address used since 12 Jul 2010


Benjamin Grattan Guinness - Director

Appointment date: 12 Jul 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 12 Jul 2010


John Grattan Guinness - Director (Inactive)

Appointment date: 17 May 1996

Termination date: 20 Jul 2010

Address: Rd 5, Warkworth,

Address used since 17 May 1996

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