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Hook Wanaka Limited

Type: NZ Limited Company (Ltd)
9429046011947
NZBN
6253617
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 07 Apr 2017

Hook Wanaka Limited was launched on 07 Apr 2017 and issued a number of 9429046011947. This registered LTD company has been managed by 4 directors: John Ross Griffith - an active director whose contract began on 07 Apr 2017,
Kenneth Dean Pawson - an active director whose contract began on 07 Apr 2017,
Hayley Jill Lee - an active director whose contract began on 29 Jun 2018,
Graham Matthew Lee - an inactive director whose contract began on 07 Apr 2017 and was terminated on 29 Jun 2018.
As stated in BizDb's database (updated on 16 Mar 2024), this company uses 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
A total of 3157387 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 200000 shares are held by 1 entity, namely:
Glass Holdings Limited (an entity) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50.33 per cent shares (exactly 1589099 shares) and includes
Inderlee Limited - located at Queenstown.
The 3rd share allotment (315750 shares, 10%) belongs to 3 entities, namely:
Joblin, Kathleen Frances, located at Rd 1, Whanganui (an individual),
Pawson, Kenneth Dean, located at Rd 12, Whanganui (an individual),
Pawson, Anne, located at Rd 12, Whanganui (an individual). Hook Wanaka Limited is classified as "Restaurant operation" (ANZSIC H451130).

Financial Data

Basic Financial info

Total number of Shares: 3157387

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Glass Holdings Limited
Shareholder NZBN: 9429046874191
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1589099
Entity (NZ Limited Company) Inderlee Limited
Shareholder NZBN: 9429036792931
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 315750
Individual Joblin, Kathleen Frances Rd 1
Whanganui
4571
New Zealand
Individual Pawson, Kenneth Dean Rd 12
Whanganui
4582
New Zealand
Individual Pawson, Anne Rd 12
Whanganui
4582
New Zealand
Shares Allocation #4 Number of Shares: 1052538
Individual Vallance, Andrew Philp Rd 10
Masterton
5890
New Zealand
Individual Griffith, John Ross Rd 8
Masterton
5888
New Zealand
Individual Griffith, Lynda Dorothy Rd 8
Masterton
5888
New Zealand
Directors

John Ross Griffith - Director

Appointment date: 07 Apr 2017

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 07 Apr 2017


Kenneth Dean Pawson - Director

Appointment date: 07 Apr 2017

Address: Rd 12, Whanganui, 4582 New Zealand

Address used since 07 Apr 2017


Hayley Jill Lee - Director

Appointment date: 29 Jun 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Jun 2018


Graham Matthew Lee - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 29 Jun 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Apr 2017

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