Three Flat Whites Limited
Type: NZ Limited Company (Ltd)Three Flat Whites Limited (issued a business number of 9429031270038) was registered on 17 Dec 2010. 5 addresess are currently in use by the company: 6 Edward St, Te Aro, Wellington, 6011 (type: office, delivery). 6 Edward Street, Te Aro, Wellington had been their physical address, until 23 Sep 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Walsh, Stacey Jane (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Chappell, Kelly Marie (a director) - located at Newlands, Wellington. Next there is the third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Rigby, Maura Yvette, located at Brooklyn, Wellington (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Three Flat Whites Limited. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Edward St, Te Aro, Wellington, 6011 | Office | unknown |
| 6 Edward Street, Te Aro, Wellington, 6011 | Registered & physical & service | 23 Sep 2016 |
| 6 Edward Street, Te Aro, Wellington, 6011 | Delivery & postal | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Maura Yvette Rigby
Brooklyn, Wellington, 6021
Address used since 01 Sep 2015 |
Director | 17 Dec 2010 - current |
|
Kelly Marie Chappell
Newlands, Wellington, 6037
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
|
Lydia Margaret Suggate
Island Bay, Wellington, 6023
Address used since 17 Dec 2010
Lyall Bay, Wellington, 6022
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
|
Stacey Jane Walsh
Te Aro, Wellington, 6011
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
| 6 Edward St , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Edward Street, Te Aro, Wellington, 6011 | Physical | 09 Sep 2011 - 23 Sep 2016 |
| 118 The Parade, Island Bay, Wellington, 6023 | Physical | 17 Dec 2010 - 09 Sep 2011 |
| 110a Clyde Street, Island Bay, Wellington, 6023 | Registered | 17 Dec 2010 - 23 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Stacey Jane Individual |
Mount Victoria Wellington 6011 |
01 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Kelly Marie Director |
Newlands Wellington 6037 |
17 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigby, Maura Yvette Individual |
Brooklyn Wellington 6021 |
17 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suggate, Lydia Margaret Director |
Lyall Bay Wellington 6022 |
17 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Stacey Jane Individual |
Wellington 6023 |
01 Sep 2011 - 01 Sep 2011 |
 |
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