198 Molesworth Limited, a registered company, was registered on 07 Jun 2017. 9429046171238 is the number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been supervised by 4 directors: Martin Hutchin - an active director whose contract started on 27 Feb 2019,
Scott Duncan Morison - an inactive director whose contract started on 31 Jan 2018 and was terminated on 29 Apr 2019,
Emmajean Desiree Mason - an inactive director whose contract started on 07 Jun 2017 and was terminated on 26 Feb 2018,
Kristofer James Malcolm - an inactive director whose contract started on 07 Jun 2017 and was terminated on 26 Feb 2018.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 2215B Cove Road, Oasis Bar and Eatery, Mangawhai Heads, Mangawhai, 0505 (category: service, delivery).
198 Molesworth Limited had been using 2215B Cove Road, Mangawhai as their service address until 07 Jul 2023.
One entity owns all company shares (exactly 120 shares) - Mangawhai-Serendipity Limited - located at 0505, Oasis Bar and Eatery, Mangawhai Heads, Mangawhai.
Other active addresses
Address #4: 198 Molesworth Drive, Oasis Bar And Eatery, Mangawhai, 0505 New Zealand
Delivery address used from 29 Jun 2023
Address #5: 2215b Cove Road, Oasis Bar And Eatery, Mangawhai Heads, Mangawhai, 0505 New Zealand
Service address used from 07 Jul 2023
Principal place of activity
2215b Cove Road, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: 2215b Cove Road, Mangawhai, 0573 New Zealand
Service address used from 07 May 2019 to 07 Jul 2023
Address #2: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 07 Mar 2019 to 07 May 2019
Address #3: Unit 3, 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 07 Jun 2017 to 07 Mar 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Mangawhai-serendipity Limited Shareholder NZBN: 9429046643360 |
Oasis Bar And Eatery Mangawhai Heads, Mangawhai 0505 New Zealand |
27 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morison, Scott Duncan |
Mangawhai 0505 New Zealand |
07 Jun 2017 - 27 Feb 2019 |
Individual | Potter, Dawn Marie Buckley |
Mangawhai 0505 New Zealand |
07 Jun 2017 - 27 Feb 2019 |
Individual | Malcolm, Kristofer James |
Rd 5 Wellsford 0975 New Zealand |
07 Jun 2017 - 20 Mar 2018 |
Individual | Morison, Scott Duncan |
Mangawhai 0505 New Zealand |
07 Jun 2017 - 27 Feb 2019 |
Director | Emmajean Desiree Mason |
Rd 5 Wellsford 0975 New Zealand |
07 Jun 2017 - 20 Mar 2018 |
Director | Kristofer James Malcolm |
Rd 5 Wellsford 0975 New Zealand |
07 Jun 2017 - 20 Mar 2018 |
Individual | Mason, Emmajean Desiree |
Rd 5 Wellsford 0975 New Zealand |
07 Jun 2017 - 20 Mar 2018 |
Martin Hutchin - Director
Appointment date: 27 Feb 2019
Address: Mangawhai, 0573 New Zealand
Address used since 27 Feb 2019
Scott Duncan Morison - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 29 Apr 2019
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 20 Mar 2018
Emmajean Desiree Mason - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 26 Feb 2018
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 07 Jun 2017
Kristofer James Malcolm - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 26 Feb 2018
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 07 Jun 2017
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