General information

Waimamaku Bar & Grill Limited

Type: NZ Limited Company (Ltd)
9429033091440
New Zealand Business Number
2007406
Company Number
Registered
Company Status

Waimamaku Bar & Grill Limited (New Zealand Business Number 9429033091440) was registered on 18 Oct 2007. 8 addresess are in use by the company: P O Box 7, Waimamaku, South Hokianga, 0446 (type: postal, delivery). Waimamaku Bar & Grill Limited used other names, namely: Harbourside Cafe Limited from 15 Dec 2008 to 01 May 2015, Omapere Service Station (2007) Limited (18 Oct 2007 to 15 Dec 2008). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.02% of shares), namely:
Iraia, Thompson Wilson (an individual) located at Waimamaku, Waimamaku postcode 0446. When considering the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Iraia, Hare Hone (an individual) - located at Waimamaku,
Iraia, Thompson Wilson (an individual) - located at Waimamaku, Waimamaku. Our information was updated on 27 Mar 2024.

Current address Type Used since
2 Clifford Street, Kaikohe, 0405 Registered & physical & service 18 Oct 2007
C/o Whitelaw Weber Limited, 2 Clifford Street, Kaikohe Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Oct 2007
P O Box 7, Waimamaku, South Hokianga, 0446 Postal 24 Jun 2020
7206 State Highway 12, Kaikohe, 0473 Delivery 24 Jun 2020
Contact info
twiraia@gmail.com
Email
Directors
Name and Address Role Period
Thompson Wilson Iraia
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2010
Director 18 Oct 2007 - current
May Louise Wilson
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2010
Director 19 Dec 2008 - current
Helen Joyce Ness
Rd 3, Kaikohe, 0473
Address used since 01 Jun 2010
Director 19 Dec 2008 - 30 May 2014
Maureen Michelle Iraia
Waimamaku,
Address used since 18 Oct 2007
Director 18 Oct 2007 - 19 Dec 2008
Addresses
Other active addresses
Type Used since
7206 State Highway 12, Kaikohe, 0473 Delivery 24 Jun 2020
P O Box 7, Waimamaku, 0446 Invoice 24 Jun 2020
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Iraia, Thompson Wilson
Individual
Waimamaku
Waimamaku
0446
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Iraia, Hare Hone
Individual
Waimamaku
21 Dec 2008 - current
Iraia, Thompson Wilson
Individual
Waimamaku
Waimamaku
0446
21 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Iraia, Maureen Michelle
Individual
Waimamaku
18 Oct 2007 - 27 Jun 2010
Ness, Helen Joyce
Individual
Waimamaku
21 Dec 2008 - 20 Jun 2014
Location
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