The Courtenay Establishment Limited was incorporated on 09 Dec 1993 and issued a number of 9429038812187. The registered LTD company has been run by 15 directors: Kevin David Melville - an active director whose contract began on 27 Jun 2005,
Thomas Andrew Gibson - an active director whose contract began on 23 Jul 2015,
Dermot Murphy - an inactive director whose contract began on 17 Dec 2008 and was terminated on 10 Jun 2015,
Thomas Andrew Gibson - an inactive director whose contract began on 27 Jun 2005 and was terminated on 21 Nov 2008,
Allen Donald Shanks - an inactive director whose contract began on 05 Aug 2002 and was terminated on 27 Jun 2005.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: Po Box 19295, Marion Square, Wellington, 6141 (types include: postal, office).
Up until 13 Aug 2007, The Courtenay Establishment Limited had been using C/-Taylor Associates, 23 Kent Terrace, Wellington as their registered address.
BizDb identified previous names used by the company: from 09 Dec 1993 to 28 Jan 2004 they were named Opera Restaurant and Bar Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Melville, Kevin David (an individual) located at Lower Hutt, Wellington postcode 5010,
Gibson, Thomas Andrew (an individual) located at Waterloo, Lower Hutt postcode 5011.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Melville, Robyn Joanne - located at Lower Hutt,
Melville, Kevin David - located at Lower Hutt, Wellington. The Courtenay Establishment Limited was classified as "Bar - licensed, TAB, Liquor Store" (business classification H452010).

Other active addresses

Address #4: Cnr Courtenay Place And Blair Street, Wellington, 6011 New Zealand

Delivery address used from 08 Aug 2019

Principal place of activity

8 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

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Previous addresses

Address #1: C/-taylor Associates, 23 Kent Terrace, Wellington

Registered & physical address used from 03 Jul 2005 to 13 Aug 2007

Address #2: C/- The Realm, 7 Moxham Avenue, Hataitai, Wellington

Registered & physical address used from 30 Aug 2002 to 03 Jul 2005

Address #3: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 12 Aug 1999 to 12 Aug 1999

Address #4: 14-16 Courtenay Place, Wellington

Physical address used from 12 Aug 1999 to 30 Aug 2002

Address #5: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 12 Aug 1999 to 30 Aug 2002

Address #6: Level 6, 45 Knights Raod, Lower Hutt

Registered address used from 08 Jan 1999 to 12 Aug 1999

Address #7: C/- Sherwin Chan & Walsh, Chartered Accountants, 20 Daly Street, Lower Hutt

Registered address used from 02 Sep 1998 to 08 Jan 1999

Address #8: C/- Sherwin Chan Walshe, Chartered Accountants, 20 Daly Street, Lower Hutt

Physical address used from 31 Oct 1997 to 12 Aug 1999

Address #9: Morrison Morpeth,, Solicitors, Level, 16,, Morrison Morpeth House, 105 The, Tce , Wellington

Registered address used from 04 Sep 1995 to 02 Sep 1998

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Previous Shareholders

Kevin David Melville - Director

Appointment date: 27 Jun 2005

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Thomas Andrew Gibson - Director

Appointment date: 23 Jul 2015

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Dermot Murphy - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 10 Jun 2015

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Thomas Andrew Gibson - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 21 Nov 2008

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Allen Donald Shanks - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 27 Jun 2005

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Mark Thomas Madams - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 27 Jun 2005

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Peter William Norrie - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 27 Jun 2005

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Craig Errol Burnham - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 27 Jun 2005

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Suzanne Marie Kelly - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 05 Aug 2002

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Brendan Leslie Kelly - Director (Inactive)

Appointment date: 30 Aug 1998

Termination date: 05 Aug 2002

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Paul Jonathon Robson Jones - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 19 Jul 1999

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Rees Norman Bevan - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 05 Jun 1998

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Ian Mate Klinac - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 03 Dec 1996

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Panayotis Focas - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 03 May 1996

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Robert Francis Holden - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 03 May 1996