General information

Flannagan's Irish Pub (1997) Limited

Type: NZ Limited Company (Ltd)
9429038078590
New Zealand Business Number
858990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452050 - Tavern Operation
Industry classification codes with description

Flannagan's Irish Pub (1997) Limited (issued an NZBN of 9429038078590) was registered on 26 May 1997. 5 addresess are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their registered address, until 30 Jun 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Wade, Graham Frank (an individual) located at Tauranga,
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Parker, Christine Louise (an individual) - located at Tauranga,
Cronin Cullen Egan Trustees Limited (an entity) - located at Tauranga, Tauranga. "Tavern operation" (ANZSIC H452050) is the classification the Australian Bureau of Statistics issued to Flannagan's Irish Pub (1997) Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
30 Cameron Road, Tauranga, 3110 Postal & delivery & office 05 Oct 2020
37 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 30 Jun 2021
Contact info
64 7 5789222
Phone (Phone)
64 7 5444478
Phone (Phone)
twowades@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
twowades@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Frank Wade
Tauranga, 3112
Address used since 23 Oct 2015
Director 26 May 1997 - current
Christine Louise Wade
Tauranga, 3112
Address used since 23 Oct 2015
Director 26 May 1997 - current
Addresses
Principal place of activity
30 Cameron Road , Tauranga , 3110
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 09 Nov 2017 - 30 Jun 2021
30 Cameron Road, Tauranga, 3110 Physical & registered 22 Jan 2009 - 09 Nov 2017
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 21 Oct 2002 - 22 Jan 2009
C/- Cronin Morton-adair, 97 Edgecumbe Rd, Tauranga Physical 16 Aug 2000 - 21 Oct 2002
C/- John Cronin & Associates, 15 First Avenue, Tauranga Registered 16 Aug 2000 - 21 Oct 2002
C/- John Cronin & Associates, 15 First Avenue, Tauranga Physical 16 Aug 2000 - 16 Aug 2000
John Cronin, 30 Willow Street, Tauranga Registered 11 Apr 2000 - 16 Aug 2000
John Cronin, 30 Willow Street, Tauranga Registered 07 Oct 1998 - 11 Apr 2000
John Cronin, 30 Willow Street, Tauranga Physical 07 Oct 1998 - 16 Aug 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wade, Graham Frank
Individual
Tauranga
17 Oct 2003 - current
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parker, Christine Louise
Individual
Tauranga
26 May 1997 - current
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Christopher, Rowan Winifred
Individual
Havelock North
26 May 1997 - 10 Apr 2017
Graham, Charles Edward
Individual
Matamata
26 May 1997 - 10 Apr 2017
Graham, Charles Edward
Individual
Matamata
17 Oct 2003 - 10 Apr 2017
Location
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