Whanga Sub Limited
Type: NZ Limited Company (Ltd)Whanga Sub Limited (New Zealand Business Number 9429035885252) was launched on 25 Jul 2003. 5 addresess are currently in use by the company: P O Box 194, Whangamata, Whangamata, 3643 (type: postal, delivery). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 501 shares (50.1% of shares), namely:
Williams, Blair Verran (an individual) located at Rd1, Whangamata 3691,
Mackie, Paula Michelle (an individual) located at Rd1, Whangamata 3691,
Gellatly, David Frank (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Courtney, Pamela Mary (an individual) - located at Mairangi Bay, Auckland,
Gellatly, Sharon Frances (an individual) - located at Mairangi Bay, Auckland,
Gellatly, David Frank (an individual) - located at Mairangi Bay, Auckland. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Whanga Sub Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 601 Port Road, Whangamata, 3620 | Registered & physical & service | 25 Jul 2003 |
| 601 Port Road, Whangamata, 3620 | Office | 20 May 2020 |
| P O Box 194, Whangamata, Whangamata, 3643 | Postal | 16 Mar 2021 |
| 601 Port Road, Whangamata, 3620 | Delivery | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Michelle Mackie
Rd 1, Whangamata, 3691
Address used since 26 Feb 2010 |
Director | 25 Jul 2003 - current |
|
Blair Verran Williams
Rd 1, Whangamata, 3691
Address used since 26 Feb 2010 |
Director | 25 Jul 2003 - current |
| Type | Used since | |
|---|---|---|
| 601 Port Road, Whangamata, 3620 | Delivery | 16 Mar 2021 |
| 601 Port Road , Whangamata , 3620 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Blair Verran Individual |
Rd1 Whangamata 3691 |
25 Jul 2003 - current |
|
Mackie, Paula Michelle Individual |
Rd1 Whangamata 3691 |
25 Jul 2003 - current |
|
Gellatly, David Frank Individual |
Mairangi Bay Auckland |
25 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, Pamela Mary Individual |
Mairangi Bay Auckland |
25 Jul 2003 - current |
|
Gellatly, Sharon Frances Individual |
Mairangi Bay Auckland |
25 Jul 2003 - current |
|
Gellatly, David Frank Individual |
Mairangi Bay Auckland |
25 Jul 2003 - current |
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