Waikino Tavern (2005) Limited
Type: NZ Limited Company (Ltd)Waikino Tavern (2005) Limited (NZBN 9429035010364) was started on 01 Feb 2005. 7 addresess are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, service). Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 had been their physical address, until 27 May 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Mcculloch, Campbell William (an individual) located at Long Bay, Auckland postcode 0630. "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Waikino Tavern (2005) Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2f 5 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered & service | 27 May 2014 |
| Unit 2f 5 Ceres Court, Rosedale, Auckland, 0632 | Postal & office & delivery | 07 Mar 2023 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell William Mcculloch
Long Bay, North Shore City, 0630
Address used since 09 Feb 2010 |
Director | 11 May 2005 - current |
|
Wayne Jesse Chowles
Waihi, Waihi, 3610
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Anthony James Rutherford
Rd 2, Waihi, 3682
Address used since 09 Feb 2010 |
Director | 08 Apr 2005 - 08 Nov 2013 |
|
Naomi Rizpah Greener
Rd 2, Waihi, 3682
Address used since 09 Feb 2010 |
Director | 08 Apr 2005 - 08 Nov 2013 |
|
Roderick Morton Rutherford
Paeroa,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 08 Apr 2005 |
|
Tracy Kay Rutherford
Paeroa,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 08 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Physical & registered | 10 Mar 2009 - 27 May 2014 |
| C/-mcpherson & Coombe Chartered Account, Corner William & Marshall Streets, Paeroa | Physical & registered | 01 Feb 2005 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Campbell William Individual |
Long Bay Auckland 0630 |
12 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Anthony James Individual |
8541 State Highway 2 Waikino, R D 1, Waihi |
29 Apr 2005 - 19 Dec 2013 |
|
Rutherford, Roderick Morton Individual |
Paeroa |
01 Feb 2005 - 27 Jun 2010 |
|
Greener, Naomi Rizpah Individual |
8541state Highway 2 Waikino, R D 1, Waihi |
29 Apr 2005 - 19 Dec 2013 |
|
Rutherford, Tracy Kay Individual |
Paeroa |
01 Feb 2005 - 27 Jun 2010 |
 |
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