General information
The Courtenay Establishment Limited
Type: NZ Limited Company (Ltd)9429038812187
New Zealand Business Number
599678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83954248
GST Number
H452010 - Bar - Licensed
Industry classification codes with description
The Courtenay Establishment Limited (issued an NZ business identifier of 9429038812187) was registered on 09 Dec 1993. 6 addresess are in use by the company: Po Box 19295, Marion Square, Wellington, 6141 (type: postal, office). C/-Taylor Associates, 23 Kent Terrace, Wellington had been their registered address, up to 13 Aug 2007. The Courtenay Establishment Limited used more aliases, namely: Opera Restaurant and Bar Limited from 09 Dec 1993 to 28 Jan 2004. 100 shares are allotted 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:
Melville, Kevin David (an individual) located at Lower Hutt, Wellington postcode 5010,
Gibson, Thomas Andrew (an individual) located at Waterloo, Lower Hutt postcode 5011. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Melville, Robyn Joanne (an individual) - located at Lower Hutt,
Melville, Kevin David (an individual) - located at Lower Hutt, Wellington. "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued to The Courtenay Establishment Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Victoria Street, Alicetown, Lower Hutt, 5010 | Physical & service & registered | 13 Aug 2007 |
| Po Box 19295, Marion Square, Wellington, 6141 | Postal & invoice | 08 Aug 2019 |
| 8 Victoria Street, Alicetown, Lower Hutt, 5010 | Office | 08 Aug 2019 |
| Cnr Courtenay Place And Blair Street, Wellington, 6011 | Delivery | 08 Aug 2019 |
Contact info
64 04 3828654
Phone (Phone)
info@theestablishment.co.nz
Email
www.theestablishment.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Melville
Lower Hutt, 5010
Address used since 23 Jul 2015 |
Director | 27 Jun 2005 - current |
|
Thomas Andrew Gibson
Waterloo, Lower Hutt, 5011
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Dermot Murphy
Thorndon, Wellington,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 10 Jun 2015 |
|
Thomas Andrew Gibson
Lower Hutt,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 21 Nov 2008 |
|
Allen Donald Shanks
Seatoun, Wellington,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 27 Jun 2005 |
|
Mark Thomas Madams
Maupuia, Wellington,
Address used since 01 Oct 2004 |
Director | 05 Aug 2002 - 27 Jun 2005 |
|
Peter William Norrie
Seatoun, Wellington,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 27 Jun 2005 |
|
Craig Errol Burnham
Miramar, Wellington,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 27 Jun 2005 |
|
Suzanne Marie Kelly
Whitby, Wellington,
Address used since 03 May 1996 |
Director | 03 May 1996 - 05 Aug 2002 |
|
Brendan Leslie Kelly
Whitby, Wellington,
Address used since 30 Aug 1998 |
Director | 30 Aug 1998 - 05 Aug 2002 |
|
Paul Jonathon Robson Jones
Boroko, Pt Moresby, Papua New Guinea,
Address used since 03 May 1996 |
Director | 03 May 1996 - 19 Jul 1999 |
|
Rees Norman Bevan
Wellington,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 05 Jun 1998 |
|
Ian Mate Klinac
Wellington,
Address used since 03 May 1996 |
Director | 03 May 1996 - 03 Dec 1996 |
|
Panayotis Focas
Island Bay, Wellington,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 03 May 1996 |
|
Robert Francis Holden
Hataitai, Wellington,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 03 May 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Cnr Courtenay Place And Blair Street, Wellington, 6011 | Delivery | 08 Aug 2019 |
Principal place of activity
| 8 Victoria Street , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| C/-taylor Associates, 23 Kent Terrace, Wellington | Registered & physical | 03 Jul 2005 - 13 Aug 2007 |
| C/- The Realm, 7 Moxham Avenue, Hataitai, Wellington | Registered & physical | 30 Aug 2002 - 03 Jul 2005 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 12 Aug 1999 - 12 Aug 1999 |
| 14-16 Courtenay Place, Wellington | Physical | 12 Aug 1999 - 30 Aug 2002 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 12 Aug 1999 - 30 Aug 2002 |
| Level 6, 45 Knights Raod, Lower Hutt | Registered | 08 Jan 1999 - 12 Aug 1999 |
| C/- Sherwin Chan & Walsh, Chartered Accountants, 20 Daly Street, Lower Hutt | Registered | 02 Sep 1998 - 08 Jan 1999 |
| C/- Sherwin Chan Walshe, Chartered Accountants, 20 Daly Street, Lower Hutt | Physical | 31 Oct 1997 - 12 Aug 1999 |
| Morrison Morpeth,, Solicitors, Level, 16,, Morrison Morpeth House, 105 The, Tce , Wellington | Registered | 04 Sep 1995 - 02 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Kevin David Individual |
Lower Hutt Wellington 5010 |
28 Jun 2005 - current |
|
Gibson, Thomas Andrew Individual |
Waterloo Lower Hutt 5011 |
31 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Robyn Joanne Individual |
Lower Hutt |
28 Jun 2005 - current |
|
Melville, Kevin David Individual |
Lower Hutt Wellington 5010 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madams, Mark Thomas Individual |
Seatoun Wellington |
09 Dec 1993 - 08 Jul 2004 |
|
Burnham, Craig Errol Individual |
Miramar Wellington |
09 Dec 1993 - 08 Jul 2004 |
|
Murphy, Barry Individual |
234 The Terrace Wellington 6011 |
16 Apr 2010 - 17 Jun 2015 |
|
Shanks, Allen Donald Individual |
Seatoun Wellington |
09 Dec 1993 - 08 Jul 2004 |
|
Murphy, Dermot Individual |
Thorndon, Wellington |
16 Apr 2010 - 17 Jun 2015 |
|
Norrie, Peter William Individual |
Seatoun Wellington |
09 Dec 1993 - 08 Jul 2004 |
|
Janus Nominees Limited Shareholder NZBN: 9429037692346 Company Number: 939464 Entity |
08 Jul 2004 - 08 Jul 2004 | |
|
Bale, Michael George Individual |
Level 7, 234 Wakefield Street Wellington |
28 Jun 2005 - 28 Jun 2005 |
|
Votre Parcours Limited Shareholder NZBN: 9429032661033 Company Number: 2151077 Entity |
26 Nov 2008 - 26 Nov 2008 | |
|
Janus Nominees Limited Shareholder NZBN: 9429037692346 Company Number: 939464 Entity |
08 Jul 2004 - 08 Jul 2004 | |
|
Votre Parcours Limited Shareholder NZBN: 9429032661033 Company Number: 2151077 Entity |
26 Nov 2008 - 26 Nov 2008 | |
|
Gibson, Ashley Craig Individual |
Lower Hutt |
28 Jun 2005 - 28 Jun 2005 |
Location
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