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Yawway Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039571496
NZBN
355655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Waipawa Fish Supply
66 High Street
Waipawa New Zealand
Registered address used since 10 Jun 1997
Waipawa Fish Supply
66 High Street
Waipawa New Zealand
Physical & service address used since 01 Jul 1997
Po Box 17
Waipawa
Waipawa 4240
New Zealand
Postal & invoice address used since 25 May 2020

Yawway Enterprises Limited, a registered company, was launched on 09 Jul 1987. 9429039571496 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is classified. The company has been managed by 8 directors: Meredith Louise May Kingston - an active director whose contract began on 31 Mar 1995,
Mark Christopher Drake - an active director whose contract began on 02 May 2008,
Matthew Paul Every - an inactive director whose contract began on 01 Feb 2006 and was terminated on 13 Jun 2008,
Christopher Lawrence Knight - an inactive director whose contract began on 12 Dec 1995 and was terminated on 10 Feb 2006,
Linda Eagle - an inactive director whose contract began on 11 Jun 1990 and was terminated on 12 Dec 1995.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 17, Waipawa, Waipawa, 4240 (type: postal, office).
Yawway Enterprises Limited had been using W.d.pickett, 52 High Street, Waipawa as their registered address up until 10 Jun 1997.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 66 High Street, Waipawa, Waipawa, 4210 New Zealand

Office & delivery address used from 25 May 2020

Principal place of activity

66 High Street, Waipawa, Waipawa, 4210 New Zealand


Previous address

Address #1: W.d.pickett, 52 High Street, Waipawa

Registered address used from 10 Jun 1997 to 10 Jun 1997

Contact info
64 06 8578018
25 May 2020 Phone
waipawafish@gmail.com
25 May 2020 Email
kingfishergifts.co.nz
25 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Drake, Mark Christopher Otane

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kingston, Meredith Louise May Otane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Christopher Lawrence Waipukurau
Directors

Meredith Louise May Kingston - Director

Appointment date: 31 Mar 1995

Address: Otane, Central Hawkes Bay, 4202 New Zealand

Address used since 02 May 2016


Mark Christopher Drake - Director

Appointment date: 02 May 2008

Address: Otane, Hawkes Bay, 4202 New Zealand

Address used since 02 May 2016


Matthew Paul Every - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 13 Jun 2008

Address: Havelock North,

Address used since 01 Feb 2006


Christopher Lawrence Knight - Director (Inactive)

Appointment date: 12 Dec 1995

Termination date: 10 Feb 2006

Address: Waipukurau,

Address used since 12 Dec 1995


Linda Eagle - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 12 Dec 1995

Address: Waipawa,

Address used since 11 Jun 1990


Michael Alexander Jon Adam - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 31 Mar 1995

Address: R D 3, Waipawa,

Address used since 11 Jun 1990


Denis Butler Scoble - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 31 Mar 1995

Address: Waipukurau,

Address used since 11 Jun 1990


Philippa Helen Adam - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 20 May 1993

Address: R D 3, Waipawa,

Address used since 11 Jun 1990

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