Rusty Pelican Tavern 2007 Limited
Type: NZ Limited Company (Ltd)Rusty Pelican Tavern 2007 Limited (issued an NZ business identifier of 9429033137971) was started on 12 Sep 2007. 3 addresses are currently in use by the company: 1001 Matakana Road, Rd 5, Warkworth, 0985 (type: office, physical). 15 Lagoon Way, Omaha had been their physical address, up to 27 Apr 2009. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 90 shares (30% of shares), namely:
Wijesinghe, Prabash (an individual) located at Wellsford, Wellsford postcode 0900. In the second group, a total of 1 shareholder holds 20% of all shares (60 shares); it includes
Baturic, Daniel (an individual) - located at Omaha. The next group of shareholders, share allotment (60 shares, 20%) belongs to 1 entity, namely:
Baturic, Claudia, located at Rd 6, Omaha (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1001 Matakana Road, Rd 5, Warkworth, 0985 | Office | unknown |
| 1001 Matakana Road, Matakana | Physical & registered & service | 27 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Baturic
Omaha, Warkworth, 0986
Address used since 04 Apr 2016 |
Director | 12 Sep 2007 - current |
|
Prabash Appuhamilage Wijesinghe
Wellsford, Wellsford, 0900
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Luke John Revell
Matakana, 0985
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 31 Jan 2020 |
|
Stuart Alexander Wells
Warkworth, 0986
Address used since 04 Apr 2016 |
Director | 12 Sep 2007 - 11 Dec 2018 |
|
Garry William Pallett
Point Wells,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 31 Mar 2008 |
| 1001 Matakana Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 15 Lagoon Way, Omaha | Physical & registered | 12 Sep 2007 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijesinghe, Prabash Individual |
Wellsford Wellsford 0900 |
18 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baturic, Daniel Individual |
Omaha |
12 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baturic, Claudia Individual |
Rd 6 Omaha 0986 |
15 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baturic, Daniel Junior Individual |
Rd 6 Omaha 0986 |
15 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Luke John Individual |
Rd 5 Warkworth 0985 |
04 May 2016 - 18 Mar 2020 |
|
Wells, Stuart Alexander Individual |
Warkworth |
12 Sep 2007 - 15 Jan 2019 |
|
Pallett, Garry William Individual |
Point Wells |
12 Sep 2007 - 27 Jun 2010 |
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