Wipeout Kitchen Limited was launched on 29 Mar 2016 and issued an NZ business identifier of 9429042257813. The registered LTD company has been supervised by 3 directors: Richard James Butland Cathro - an active director whose contract began on 29 Mar 2016,
Jackson Paul Lindquist - an active director whose contract began on 31 Mar 2021,
Jack Paul Butland Cathro - an inactive director whose contract began on 10 Sep 2019 and was terminated on 31 Mar 2021.
As stated in BizDb's data (last updated on 27 Mar 2024), the company uses 2 addresses: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address).
Up until 11 Sep 2023, Wipeout Kitchen Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
BizDb identified old names for the company: from 03 Sep 2019 to 26 Jan 2021 they were named In Crust We Trust Pizza Company Limited, from 20 Apr 2016 to 03 Sep 2019 they were named Brothers Green Farms Limited and from 23 Mar 2016 to 20 Apr 2016 they were named Brother's Green Farms Limited.
A total of 1000000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 330000 shares are held by 1 entity, namely:
Lindquist, Jackson Paul (a director) located at Rd 1, Muriwai postcode 0881.
Another group consists of 1 shareholder, holds 17% shares (exactly 170000 shares) and includes
Cathro, Richard James Butland - located at Rd 1, Muriwai.
The next share allocation (500000 shares, 50%) belongs to 1 entity, namely:
Cathro, Richard James Butland, located at Rd 1, Muriwai (a director). Wipeout Kitchen Limited has been classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 12 Apr 2021 to 11 Sep 2023
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 19 Jan 2017 to 12 Apr 2021
Address #3: 61 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 29 Mar 2016 to 19 Jan 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330000 | |||
Director | Lindquist, Jackson Paul |
Rd 1 Muriwai 0881 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 170000 | |||
Director | Cathro, Richard James Butland |
Rd 1 Muriwai 0881 New Zealand |
29 Mar 2016 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Director | Cathro, Richard James Butland |
Rd 1 Muriwai 0881 New Zealand |
29 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cathro, Jack Paul Butland |
Otahuhu Auckland 1062 New Zealand |
10 Sep 2019 - 31 Mar 2021 |
Richard James Butland Cathro - Director
Appointment date: 29 Mar 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Mar 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 26 Mar 2018
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 29 Aug 2019
Jackson Paul Lindquist - Director
Appointment date: 31 Mar 2021
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 31 Mar 2021
Jack Paul Butland Cathro - Director (Inactive)
Appointment date: 10 Sep 2019
Termination date: 31 Mar 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 10 Sep 2019
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