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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Glass Holdings Limited Shareholder NZBN: 9429046874191 |
Wanaka Wanaka 9305 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1589099 | |||
Entity (NZ Limited Company) | Inderlee Limited Shareholder NZBN: 9429036792931 |
Queenstown 9300 New Zealand |
07 Apr 2017 - |
Shares Allocation #3 Number of Shares: 315750 | |||
Individual | Joblin, Kathleen Frances |
Rd 1 Whanganui 4571 New Zealand |
07 Apr 2017 - |
Individual | Pawson, Kenneth Dean |
Rd 12 Whanganui 4582 New Zealand |
07 Apr 2017 - |
Individual | Pawson, Anne |
Rd 12 Whanganui 4582 New Zealand |
07 Apr 2017 - |
Shares Allocation #4 Number of Shares: 1052538 | |||
Individual | Vallance, Andrew Philp |
Rd 10 Masterton 5890 New Zealand |
07 Apr 2017 - |
Individual | Griffith, John Ross |
Rd 8 Masterton 5888 New Zealand |
07 Apr 2017 - |
Individual | Griffith, Lynda Dorothy |
Rd 8 Masterton 5888 New Zealand |
07 Apr 2017 - |
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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