Opononi Takeaway Bar (2009) Limited, a registered company, was started on 11 Apr 1990. 9429039227003 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Susan Elizabeth Leigh-Mackenzie - an active director whose contract started on 01 Nov 1991,
Ian Christopher Leigh-Mackenzie - an active director whose contract started on 01 Nov 1991,
Roy George Edward Lake - an inactive director whose contract started on 01 Nov 1991 and was terminated on 27 Mar 2009,
Joyce Lydia Lake - an inactive director whose contract started on 01 Nov 1991 and was terminated on 27 Mar 2009.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei, 0110 (types include: physical, registered).
Opononi Takeaway Bar (2009) Limited had been using Griersons, Suite 10,Kowhai Court, 27 Rust Ave, Whangarei as their registered address up to 22 Jul 2011.
Former names used by the company, as we identified at BizDb, included: from 11 Apr 1990 to 20 Mar 2009 they were called Opononi Resort Hotel (1990) Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50 per cent).
Previous addresses
Address: Griersons, Suite 10,kowhai Court, 27 Rust Ave, Whangarei New Zealand
Registered address used from 11 Jun 1997 to 22 Jul 2011
Address: Suite 10, Kowhai Court, 27 Rust Street, Whangarei New Zealand
Physical address used from 11 Jun 1997 to 22 Jul 2011
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Leigh-mackenzie, Susan Elizabeth |
Opononi Kaikohe 0473 New Zealand |
11 Apr 1990 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Leigh-mackenzie, Ian Christopher |
Opononi Kaikohe 0473 New Zealand |
11 Apr 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lake, Roy George Edward |
State Highway 12 Opononi, Northland |
11 Apr 1990 - 06 Apr 2009 |
| Individual | Lake, Joyce Lydia |
State Highway 12 Opononi, Northland |
11 Apr 1990 - 06 Apr 2009 |
Susan Elizabeth Leigh-mackenzie - Director
Appointment date: 01 Nov 1991
Address: Opononi, Kaikohe, 0473 New Zealand
Address used since 12 Nov 2018
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 05 Apr 2012
Ian Christopher Leigh-mackenzie - Director
Appointment date: 01 Nov 1991
Address: Opononi, Kaikohe, 0473 New Zealand
Address used since 12 Nov 2018
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 05 Apr 2012
Roy George Edward Lake - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 27 Mar 2009
Address: Red Beach, Auckland,
Address used since 01 Nov 1991
Joyce Lydia Lake - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 27 Mar 2009
Address: Red Beach, Auckland,
Address used since 01 Nov 1991
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