Bushmills Inn Wanaka Limited
Type: NZ Limited Company (Ltd)Bushmills Inn Wanaka Limited (issued an NZ business identifier of 9429034671863) was registered on 21 Jul 2005. 3 addresses are currently in use by the company: 99 Upton Street, Wanaka, Wanaka, 9305 (type: service, registered). 126 Ponsonby Road, Ponsonby had been their registered address, until 04 Oct 2010. Bushmills Inn Wanaka Limited used other names, namely: Pembroke Bar Limited from 08 Oct 2010 to 25 Nov 2015, Bar De Baz Limited (01 Jul 2008 to 08 Oct 2010) and Rise Bar Limited (21 Jul 2005 - 01 Jul 2008). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Warnock, Samuel Jeremy (an individual) located at Wanaka, Central Otago postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Warnock, Samuel Jeremy (an individual) - located at Wanaka, Central Otago,
Dillon, Henry Ellis (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 126 Ponsonby Road, Ponsonby | Physical | 21 Jul 2005 |
| 101 Upton Street, Wanaka, Wanaka, 9305 | Registered | 04 Oct 2010 |
| 99 Upton Street, Wanaka, Wanaka, 9305 | Registered | 05 May 2023 |
| 99 Upton Street, Wanaka, Wanaka, 9305 | Service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Jeremy Warnock
Wanaka, Wanaka, 9305
Address used since 25 Apr 2023
Wanaka, Wanaka, 9305
Address used since 24 Sep 2010 |
Director | 21 Jul 2005 - current |
|
Daniel De Biasio
Freemans Bay, Auckland,
Address used since 21 Jul 2005 |
Director | 21 Jul 2005 - 04 Mar 2010 |
| Type | Used since | |
|---|---|---|
| 99 Upton Street, Wanaka, Wanaka, 9305 | Service | 26 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 126 Ponsonby Road, Ponsonby | Registered | 21 Jul 2005 - 04 Oct 2010 |
| 126 Ponsonby Road, Ponsonby | Service | 21 Jul 2005 - 26 Apr 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnock, Samuel Jeremy Individual |
Wanaka Central Otago 9305 |
21 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnock, Samuel Jeremy Individual |
Wanaka Central Otago 9305 |
21 Jul 2005 - current |
|
Dillon, Henry Ellis Individual |
Ponsonby Auckland |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Biasio, Daniel Individual |
Freemans Bay Auckland |
21 Jul 2005 - 22 Apr 2008 |
 |
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