63b Catering Limited
Type: NZ Limited Company (Ltd)63B Catering Limited (issued a New Zealand Business Number of 9429036082353) was registered on 21 Mar 2003. 5 addresess are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 1 Umbers Street, Wanaka, Wanaka had been their registered address, up to 22 May 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Smith, Maxine Helen (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Makeham, Brent Walter (an individual) - located at Wanaka, Wanaka,
Dunmore Trustees Limited (an entity) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Maxine Helen, located at Wanaka, Wanaka (an individual). Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Postal & office | 09 May 2019 |
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Delivery | 14 May 2020 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Zoe Lea Kefala
Rd 2, Wanaka, 9382
Address used since 25 Jun 2019
Wanaka, Wanaka, 9305
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Brent Walter Makeham
Wanaka, Wanaka, 9305
Address used since 10 Feb 2015 |
Director | 21 Mar 2003 - 01 Oct 2020 |
|
Maxine Helen Smith
Wanaka, Wanaka, 9305
Address used since 10 Feb 2015 |
Director | 21 Mar 2003 - 01 Oct 2020 |
| 6 Balneaves Lane , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 1 Umbers Street, Wanaka, Wanaka, 9305 | Registered & physical | 17 May 2019 - 22 May 2020 |
| Dunmore Street, Wanaka | Registered & physical | 21 Mar 2003 - 17 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
09 Dec 2020 - current |
|
Smith, Maxine Helen Individual |
Wanaka Wanaka 9305 |
21 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Brent Walter Individual |
Wanaka Wanaka 9305 |
21 Mar 2003 - current |
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
09 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Maxine Helen Individual |
Wanaka Wanaka 9305 |
21 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Brent Walter Individual |
Wanaka Wanaka 9305 |
21 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
21 Mar 2003 - 09 Dec 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
21 Mar 2003 - 09 Dec 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
21 Mar 2003 - 09 Dec 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
21 Mar 2003 - 09 Dec 2020 |
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