Thirsty Whale - Wanaka Limited, a registered company, was started on 19 Nov 2015. 9429042073437 is the NZBN it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been classified. This company has been run by 3 directors: Kerri-Ann Louise Sullivan - an active director whose contract started on 19 Nov 2015,
Tobias Peter May - an active director whose contract started on 01 Aug 2016,
Christopher Shayne Sullivan - an inactive director whose contract started on 19 Nov 2015 and was terminated on 16 May 2016.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 62 West Quay, Ahuriri, Napier, 4110 (type: office, delivery).
Thirsty Whale - Wanaka Limited had been using 62 West Quay, Ahuriri, Napier as their registered address up to 03 Jun 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%). Finally there is the third share allocation (10 shares 10%) made up of 1 entity.
Principal place of activity
62 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous address
Address #1: 62 West Quay, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 19 Nov 2015 to 03 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sullivan, Kerri-ann Louise |
Waimarama Havelock North 4294 New Zealand |
19 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | May, Tobias Peter |
Mapua Mapua 7005 New Zealand |
03 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | May, Katherine Ann |
Mapua Mapua 7005 New Zealand |
19 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Christopher Shayne |
Waimarama Havelock North 4294 New Zealand |
19 Feb 2016 - 26 May 2016 |
| Director | Christopher Sullivan |
Waimarama Havelock North 4294 New Zealand |
19 Nov 2015 - 19 Feb 2016 |
| Director | Sullivan, Kerri |
Waimarama Havelock North 4294 New Zealand |
19 Nov 2015 - 19 Feb 2016 |
| Individual | Sullivan, Christopher |
Waimarama Havelock North 4294 New Zealand |
19 Nov 2015 - 19 Feb 2016 |
Kerri-ann Louise Sullivan - Director
Appointment date: 19 Nov 2015
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 19 Nov 2015
Tobias Peter May - Director
Appointment date: 01 Aug 2016
Address: Mapua, Mapua, 7005 New Zealand
Address used since 15 May 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Aug 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2019
Christopher Shayne Sullivan - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 16 May 2016
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 19 Nov 2015
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