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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Bennett, Samantha Anne |
Cambridge 3494 New Zealand |
08 Nov 2013 - |
Director | Bennett, Jeremy Wayne |
Cambridge 3494 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 570000 | |||
Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
08 Nov 2013 - |
Director | Bennett, Samantha Anne |
Cambridge 3494 New Zealand |
08 Nov 2013 - |
Director | Bennett, Jeremy Wayne |
Cambridge 3494 New Zealand |
08 Nov 2013 - |
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
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