Thirsty Whale - Wellington Limited was incorporated on 28 Sep 2016 and issued an NZ business number of 9429043347100. This registered LTD company has been managed by 2 directors: Jose Ubiaga - an active director whose contract started on 28 Sep 2016,
Darren Kerslake - an active director whose contract started on 28 Sep 2016.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: 120 Courtenay Place, Te Aro, Wellington, 6011 (types include: physical, registered).
BizDb found former names used by the company: from 27 Sep 2016 to 15 Dec 2020 they were called Blind Tiger Limited.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Clark, Rachel (an individual) located at Karori, Wellington postcode 6012,
Ubiaga, Jose (a director) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Vile, Justin Paul - located at Frankleigh Park, New Plymouth,
Thomson, Matthew James - located at Frankleigh Park, New Plymouth.
The third share allotment (34 shares, 34%) belongs to 2 entities, namely:
Kerslake, Renee, located at Seatoun, Wellington (an individual),
Kerslake, Darren, located at Seatoun, Wellington (a director). Thirsty Whale - Wellington Limited was categorised as "Bar - licensed" (ANZSIC H452010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Clark, Rachel |
Karori Wellington 6012 New Zealand |
15 Feb 2021 - |
| Director | Ubiaga, Jose |
Karori Wellington 6012 New Zealand |
28 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Vile, Justin Paul |
Frankleigh Park New Plymouth 4310 New Zealand |
25 Oct 2017 - |
| Individual | Thomson, Matthew James |
Frankleigh Park New Plymouth 4310 New Zealand |
25 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Kerslake, Renee |
Seatoun Wellington 6022 New Zealand |
15 Feb 2021 - |
| Director | Kerslake, Darren |
Seatoun Wellington 6022 New Zealand |
28 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerslake, Renee |
Miramar Wellington 6022 New Zealand |
25 Oct 2017 - 15 Jan 2018 |
Jose Ubiaga - Director
Appointment date: 28 Sep 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Sep 2016
Darren Kerslake - Director
Appointment date: 28 Sep 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Sep 2016
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