63B Catering Limited, a registered company, was launched on 21 Mar 2003. 9429036082353 is the NZ business identifier it was issued. This company has been run by 3 directors: Zoe Lea Kefala - an active director whose contract began on 01 Oct 2018,
Brent Walter Makeham - an inactive director whose contract began on 21 Mar 2003 and was terminated on 01 Oct 2020,
Maxine Helen Smith - an inactive director whose contract began on 21 Mar 2003 and was terminated on 01 Oct 2020.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
63B Catering Limited had been using 1 Umbers Street, Wanaka, Wanaka as their registered address up to 22 May 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 17 May 2019 to 22 May 2020
Address #2: Dunmore Street, Wanaka New Zealand
Registered & physical address used from 21 Mar 2003 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
09 Dec 2020 - |
Individual | Smith, Maxine Helen |
Wanaka Wanaka 9305 New Zealand |
21 Mar 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Makeham, Brent Walter |
Wanaka Wanaka 9305 New Zealand |
21 Mar 2003 - |
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
09 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Maxine Helen |
Wanaka Wanaka 9305 New Zealand |
21 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Makeham, Brent Walter |
Wanaka Wanaka 9305 New Zealand |
21 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
21 Mar 2003 - 09 Dec 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
21 Mar 2003 - 09 Dec 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
21 Mar 2003 - 09 Dec 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
21 Mar 2003 - 09 Dec 2020 |
Zoe Lea Kefala - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 25 Jun 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2018
Brent Walter Makeham - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 01 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Feb 2015
Maxine Helen Smith - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 01 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Feb 2015
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