Woodfired Catering Limited, a registered company, was registered on 09 Sep 2014. 9429041403334 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been run by 3 directors: Rebekah Driscoll - an active director whose contract began on 09 Sep 2014,
Rebekah Burn - an active director whose contract began on 09 Sep 2014,
Andrew James Driscoll - an active director whose contract began on 09 Sep 2014.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 352, Whitianga, Whitianga, 3542 (type: postal, office).
Woodfired Catering Limited had been using 10 Taunui Place, Cooks Beach, Whitianga as their registered address up to 29 Mar 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Esplanade, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 10 Taunui Place, Cooks Beach, Whitianga, 3591 New Zealand
Registered & physical address used from 04 Apr 2016 to 29 Mar 2017
Address #2: 119 Pepe Road, Tairua, Tairua, 3508 New Zealand
Physical & registered address used from 09 Sep 2014 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Driscoll, Rebekah |
Whitianga Whitianga 3510 New Zealand |
07 Mar 2018 - |
Director | Driscoll, Andrew James |
Whitianga Whitianga 3510 New Zealand |
09 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Driscoll, Rebekah |
Whitianga Whitianga 3510 New Zealand |
07 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Driscoll, Andrew James |
Whitianga Whitianga 3510 New Zealand |
09 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howes, Brett Ronald |
Whitianga 3592 New Zealand |
07 Mar 2018 - 08 Mar 2022 |
Director | Burn, Rebekah |
Whitianga Whitianga 3510 New Zealand |
09 Sep 2014 - 07 Mar 2018 |
Rebekah Driscoll - Director
Appointment date: 09 Sep 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Mar 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Mar 2017
Rebekah Burn - Director
Appointment date: 09 Sep 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Mar 2017
Andrew James Driscoll - Director
Appointment date: 09 Sep 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Mar 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Mar 2017
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