Waiwhetu Subs Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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 |
|
Run Brothers NZ Limited 60 Dowse Drive |
|
Midlink Marketing N. Z. Limited 88 Dowse Drive |
|
Nickelworth Properties Limited 88b Dowse Drive |
|
Van Greuning (trustees) Limited 76 Dowse Drive |
|
D & T Motors Limited 76 Dowse Drive |
|
Ming&li Limited 436 Cuba Street |
|
Hc Group Limited 168 Jackson Street |
|
Bon Apetit Limited 23 Pokohiwi Road |
|
Crazy Cakes And Donuts Limited 261 Jackson Street |
|
The Garden Wellington Limited Insurance House |
|
Joes Cook Limited 4 Arahiwi Grove |