Zarautz Limited was started on 13 Nov 2015 and issued an NZ business identifier of 9429042068440. The registered LTD company has been managed by 3 directors: Nicol Maree Whareaitu - an active director whose contract started on 13 Nov 2015,
Ben Whareaitu - an active director whose contract started on 13 Nov 2015,
Nicol Maree Kennedy - an active director whose contract started on 13 Nov 2015.
According to our data (last updated on 03 Mar 2024), the company filed 1 address: 32 Shandon Road, Vauxhall, Dunedin, 9013 (types include: registered, physical).
Up until 10 Nov 2021, Zarautz Limited had been using 17 Culling Street, Saint Kilda, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Whareaitu, Nicol Maree (an individual) located at Vauxhall, Dunedin postcode 9013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whareaitu, Ben - located at Vauxhall, Dunedin. Zarautz Limited has been classified as "Cafe operation" (business classification H451110).
Previous addresses
Address: 17 Culling Street, Saint Kilda, Dunedin, 9012 New Zealand
Registered & physical address used from 04 Dec 2020 to 10 Nov 2021
Address: 33 Alexander Street, Abbotsford, Dunedin, 9018 New Zealand
Registered & physical address used from 13 Feb 2017 to 04 Dec 2020
Address: Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Nov 2015 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whareaitu, Nicol Maree |
Vauxhall Dunedin 9013 New Zealand |
16 Nov 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whareaitu, Ben |
Vauxhall Dunedin 9013 New Zealand |
13 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kennedy, Nicol Maree |
Vauxhall Dunedin 9013 New Zealand |
13 Nov 2015 - 16 Nov 2022 |
Nicol Maree Whareaitu - Director
Appointment date: 13 Nov 2015
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Nov 2021
Ben Whareaitu - Director
Appointment date: 13 Nov 2015
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Nov 2021
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 13 Nov 2015
Nicol Maree Kennedy - Director
Appointment date: 13 Nov 2015
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Nov 2021
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 13 Nov 2015
Southern Estate Trustee Limited
32 Teignmouth Street
P T Imports Limited
24 Alexander Street
Kinematic Systems Limited
34 Alexandra Street
Marching Otago Association Incorporated
C/o Mrs G Cowie
Dunedin District Pony Club Incorporated
19 Alexander Street
Mainland Interiors Limited
14 Teignmouth Street
Aurora Cafe 2015 Limited
117 Martin Road
Jr's Pantry Limited
24 Holyport Close
Moon & Jung Limited
11 Holyport Close
Spitting Bear Limited
77 Main Road
The Food Club Limited
18 Blanc Avenue
Wood Holdings Limited
6 Walton Park Avenue