Henry's Wakatipu Limited
Type: NZ Limited Company (Ltd)Henry's Wakatipu Limited (NZBN 9429042331247) was started on 04 May 2016. 5 addresess are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up to 06 Jul 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Breen, Suzanne Elizabeth (an individual) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Breen, Gerry (an individual) - located at Frankton, Queenstown,
Breen, Suzanne Elizabeth (an individual) - located at Frankton, Queenstown,
Banco Trustees Limited (an entity) - located at Oamaru. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Breen, Gerry, located at Frankton, Queenstown (a director). "Liquor store" (business classification G412310) is the category the ABS issued Henry's Wakatipu Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 317 Hawthorne Drive, Frankton, Queenstown, 9300 | Office & delivery | 15 Apr 2019 |
| Po Box 91034, Wakatipu, Queenstown, 9349 | Postal | 15 Apr 2019 |
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerry Breen
Frankton, Queenstown, 9300
Address used since 15 Apr 2019
Queenstown, 9371
Address used since 10 Apr 2018
Queenstown, Queenstown, 9300
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Suzanne Elizabeth Breen
Frankton, Queenstown, 9300
Address used since 15 Apr 2019
Queenstown, 9371
Address used since 10 Apr 2018
Queenstown, Queenstown, 9300
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Paddy James Breen
Jacks Point, Queenstown, 9371
Address used since 04 May 2016 |
Director | 04 May 2016 - 15 Dec 2016 |
|
Laurel Irene Breen
Jacks Point, Queenstown, 9371
Address used since 04 May 2016 |
Director | 04 May 2016 - 15 Dec 2016 |
| 317 Hawthorne Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 | Registered & physical | 12 Nov 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 30 Apr 2019 - 12 Nov 2021 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical | 29 Apr 2019 - 12 Nov 2021 |
| 13 Camp Street, Queenstown, Queenstown, 9300 | Physical | 26 Apr 2019 - 29 Apr 2019 |
| 13 Camp Street, Queenstown, Queenstown, 9300 | Registered | 26 Apr 2019 - 30 Apr 2019 |
| 13 Camp Street, Queenstown, Queenstown, 9300 | Registered & physical | 04 May 2016 - 26 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Suzanne Elizabeth Individual |
Frankton Queenstown 9300 |
15 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Gerry Individual |
Frankton Queenstown 9300 |
15 Dec 2016 - current |
|
Breen, Suzanne Elizabeth Individual |
Frankton Queenstown 9300 |
15 Dec 2016 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
15 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Gerry Director |
Frankton Queenstown 9300 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Laurel Irene Individual |
Jacks Point Queenstown 9371 |
04 May 2016 - 15 Dec 2016 |
|
Laurel Irene Breen Director |
Jacks Point Queenstown 9371 |
04 May 2016 - 15 Dec 2016 |
|
Paddy James Breen Director |
Jacks Point Queenstown 9371 |
04 May 2016 - 15 Dec 2016 |
|
Breen, Paddy James Individual |
Jacks Point Queenstown 9371 |
04 May 2016 - 15 Dec 2016 |
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