Bistro Lago Limited, a registered company, was started on 06 Oct 2009. 9429031942423 is the number it was issued. The company has been run by 2 directors: Brian David Fitzgerald - an active director whose contract began on 06 Oct 2009,
Richard Christopher Guy Sigley - an inactive director whose contract began on 06 Oct 2009 and was terminated on 02 Dec 2022.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 12184, Thorndon, Wellington, 6011 (type: postal, office).
A single entity controls all company shares (exactly 1000 shares) - Wakefield Investment Trust Limited - located at 6011, 34 Molesworth Street, Wellington.
Other active addresses
Address #4: Leve1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Office & delivery address used from 23 Oct 2019
Principal place of activity
Leve1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 |
34 Molesworth Street Wellington 6014 New Zealand |
05 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Stephanie Claire |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 2022 - 05 Dec 2022 |
Entity | Foley Hospitality Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 |
06 Oct 2009 - 21 Jul 2022 | |
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
21 Jul 2022 - 05 Dec 2022 |
Individual | Sigley, Richard Christopher Guy |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2022 - 05 Dec 2022 |
Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
21 Jul 2022 - 05 Dec 2022 |
Individual | Jackson, Graham Edward |
Remuera Auckland 1050 New Zealand |
21 Jul 2022 - 05 Dec 2022 |
Individual | Carruthers, Colin Robert |
Point Howard Lower Hutt 5013 New Zealand |
21 Jul 2022 - 05 Dec 2022 |
Entity | Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 |
34 Molesworth Street Wellington 6011 New Zealand |
06 Oct 2009 - 21 Jul 2022 |
Entity | Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 |
34 Molesworth Street Wellington 6011 New Zealand |
06 Oct 2009 - 21 Jul 2022 |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 06 Oct 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Dec 2015
Richard Christopher Guy Sigley - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 02 Dec 2022
Address: Auckland, Auckland, 1010 New Zealand
Address used since 09 Dec 2015
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