Shortcuts

Whakatane Supermarket Limited

Type: NZ Limited Company (Ltd)
9429040999395
NZBN
4757959
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Suite 1, 60 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Nov 2013
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 24 Oct 2014
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 28 Sep 2023

Whakatane Supermarket Limited was launched on 08 Nov 2013 and issued a business number of 9429040999395. The registered LTD company has been supervised by 2 directors: Jeremy Wayne Bennett - an active director whose contract started on 08 Nov 2013,
Samantha Anne Bennett - an active director whose contract started on 08 Nov 2013.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, service).
Until 24 Oct 2014, Whakatane Supermarket Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address.
BizDb found more names for this company: from 05 Nov 2013 to 18 Oct 2017 they were named Ngaruawahia Supermarket Limited.
A total of 600000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Bennett, Samantha Anne (a director) located at Cambridge postcode 3494,
Bennett, Jeremy Wayne (a director) located at Cambridge postcode 3494.
Then there is a group that consists of 3 shareholders, holds 95 per cent shares (exactly 570000 shares) and includes
Murray, David Neil - located at Milford, Auckland,
Bennett, Samantha Anne - located at Cambridge,
Bennett, Jeremy Wayne - located at Cambridge. Whakatane Supermarket Limited is classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous address

Address #1: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 08 Nov 2013 to 24 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Bennett, Samantha Anne Cambridge
3494
New Zealand
Director Bennett, Jeremy Wayne Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 570000
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Director Bennett, Samantha Anne Cambridge
3494
New Zealand
Director Bennett, Jeremy Wayne Cambridge
3494
New Zealand
Directors

Jeremy Wayne Bennett - Director

Appointment date: 08 Nov 2013

Address: Cambridge, 3494 New Zealand

Address used since 20 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 11 Sep 2020

Address: Rd 2, Edgecumbe, 3192 New Zealand

Address used since 10 Sep 2018

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 17 Sep 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Sep 2017


Samantha Anne Bennett - Director

Appointment date: 08 Nov 2013

Address: Cambridge, 3494 New Zealand

Address used since 20 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 11 Sep 2020

Address: Rd 2, Edgecumbe, 3192 New Zealand

Address used since 10 Sep 2018

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 17 Sep 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Sep 2017

Nearby companies

Dunstan Nutrition Limited
Kpmg

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Mori International New Zealand Limited
Kpmg, Level 10

Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street

Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre

Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street

Similar companies

Ac Rudkin Limited
Kpmg, Level 10, Kpmg Centre

Jackella Holdings Limited
Kpmg Centre

La Moi Trading Limited
Kpmg Centre

M W & R J Goble Limited
Kpmg, Level 10, Kpmg Centre

Maxel Holdings Limited
11th Floor

Systemax Limited
Kpmg, Level 10, Kpmg Centre