General information

Hook Wanaka Limited

Type: NZ Limited Company (Ltd)
9429046011947
New Zealand Business Number
6253617
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Hook Wanaka Limited (issued a business number of 9429046011947) was registered on 07 Apr 2017. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). 3157387 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200000 shares (6.33 per cent of shares), namely:
Glass Holdings Limited (an entity) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50.33 per cent of all shares (1589099 shares); it includes
Inderlee Limited (an entity) - located at Queenstown. The third group of shareholders, share allocation (315750 shares, 10%) belongs to 3 entities, namely:
Joblin, Kathleen Frances, located at Rd 1, Whanganui (an individual),
Pawson, Kenneth Dean, located at Rd 12, Whanganui (an individual),
Pawson, Anne, located at Rd 12, Whanganui (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Hook Wanaka Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 07 Apr 2017
Directors
Name and Address Role Period
John Ross Griffith
Rd 8, Masterton, 5888
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Kenneth Dean Pawson
Rd 12, Whanganui, 4582
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Hayley Jill Lee
Rd 2, Wanaka, 9382
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Graham Matthew Lee
Rd 2, Wanaka, 9382
Address used since 07 Apr 2017
Director 07 Apr 2017 - 29 Jun 2018
Financial Data
Financial info
3157387
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Glass Holdings Limited
Shareholder NZBN: 9429046874191
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1589099
Shareholder Name Address Period
Inderlee Limited
Shareholder NZBN: 9429036792931
Entity (NZ Limited Company)
Queenstown
9300
07 Apr 2017 - current
Shares Allocation #3 Number of Shares: 315750
Shareholder Name Address Period
Joblin, Kathleen Frances
Individual
Rd 1
Whanganui
4571
07 Apr 2017 - current
Pawson, Kenneth Dean
Individual
Rd 12
Whanganui
4582
07 Apr 2017 - current
Pawson, Anne
Individual
Rd 12
Whanganui
4582
07 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1052538
Shareholder Name Address Period
Vallance, Andrew Philp
Individual
Rd 10
Masterton
5890
07 Apr 2017 - current
Griffith, John Ross
Individual
Rd 8
Masterton
5888
07 Apr 2017 - current
Griffith, Lynda Dorothy
Individual
Rd 8
Masterton
5888
07 Apr 2017 - current
Location
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