Waiwhetu Subs Limited (issued an NZBN of 9429030463059) was registered on 29 Oct 2012. 1 address is currently in use by the company: 70 Dowse Drive, Maungaraki, Lower Hutt, 5010 (type: physical, registered). 3 Diamond Grove, Brown Owl, Upper Hutt had been their physical address, until 27 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Graeme Forman (a director) located at Maungaraki, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Katrina Bell (an individual) - located at Maungaraki, Lower Hutt. "Takeaway food retailing" (business classification H451260) is the category the ABS issued to Waiwhetu Subs Limited. Our data was updated on 03 Oct 2019.
Current address | Type | Used since |
---|---|---|
58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 18 Feb 2015 |
70 Dowse Drive, Maungaraki, Lower Hutt, 5010 | Physical | 27 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Graeme Stephen Forman
Maungaraki, Lower Hutt, 5010
Address used since 19 Feb 2018
Brown Owl, Upper Hutt, 5018
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - current |
Bruce Malcolm Christie
Timberlea, Upper Hutt, 5018
Address used since 12 Feb 2014 |
Director | 29 Oct 2012 - 03 Oct 2016 |
Previous address | Type | Period |
---|---|---|
3 Diamond Grove, Brown Owl, Upper Hutt, 5018 | Physical | 05 Mar 2014 - 27 Feb 2018 |
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 | Registered | 05 Mar 2014 - 18 Feb 2015 |
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 | Physical & registered | 29 Oct 2012 - 05 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Graeme Stephen Forman Director |
Maungaraki Lower Hutt 5010 |
29 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Katrina Elizabeth Bell Individual |
Maungaraki Lower Hutt 5010 |
09 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Malcolm Christie Director |
Timberlea Upper Hutt 5018 |
29 Oct 2012 - 03 Oct 2016 |
Bruce Malcolm Christie Individual |
Timberlea Upper Hutt 5018 |
29 Oct 2012 - 03 Oct 2016 |
Karen Jan Jenkins Christie Individual |
Timberlea Upper Hutt 5018 |
29 Oct 2012 - 03 Oct 2016 |
Maintenance Engineering Queenstown 68 Dowse Drive |
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Run Brothers NZ Limited 60 Dowse Drive |
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Midlink Marketing N. Z. Limited 88 Dowse Drive |
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Nickelworth Properties Limited 88b Dowse Drive |
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Van Greuning (trustees) Limited 76 Dowse Drive |
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D & T Motors Limited 76 Dowse Drive |
Ming&li Limited 436 Cuba Street |
Hc Group Limited 168 Jackson Street |
Dumpling D NZ Limited 168 Jackson Street |
Bon Apetit Limited 23 Pokohiwi Road |
Crazy Cakes And Donuts Limited 261 Jackson Street |
The Garden Wellington Limited Insurance House |