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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Galantai, Rod |
Auckland |
17 May 1996 - |
Shares Allocation #2 Number of Shares: 304 | |||
Individual | Guinness, Benjamin Grattan |
Rd 5 Warkworth 0985 New Zealand |
17 May 1996 - |
Shares Allocation #3 Number of Shares: 152 | |||
Individual | Guinness, Edward Roland |
Leigh |
17 May 1996 - |
Shares Allocation #4 Number of Shares: 152 | |||
Individual | Guinness, Edward Roland |
Leigh |
17 May 1996 - |
Individual | Guinness, Benjamin Grattan |
Rd 5 Warkworth 0985 New Zealand |
17 May 1996 - |
Shares Allocation #5 Number of Shares: 304 | |||
Individual | Guinness, Edward Roland |
Leigh |
17 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guinness, John Grattan |
Rd 5 Warkworth |
17 May 1996 - 17 Aug 2010 |
Individual | Guinness, Marguerite |
Rd 5 Warkworth |
17 May 1996 - 17 Aug 2010 |
Other | Null - Ed Guinness Trust | 17 Aug 2010 - 02 Nov 2012 | |
Other | Null - Guinness Family Trust | 17 Aug 2010 - 02 Nov 2012 | |
Other | Ed Guinness Trust | 17 Aug 2010 - 02 Nov 2012 | |
Other | Guinness Family Trust | 17 Aug 2010 - 02 Nov 2012 |
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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