Henry's Wakatipu Limited

Henry's Wakatipu Limited was registered on 04 May 2016 and issued an NZ business number of 9429042331247. This registered LTD company has been run by 4 directors: Gerry Breen - an active director whose contract started on 04 May 2016,
Suzanne Elizabeth Breen - an active director whose contract started on 15 Dec 2016,
Paddy James Breen - an inactive director whose contract started on 04 May 2016 and was terminated on 15 Dec 2016,
Laurel Irene Breen - an inactive director whose contract started on 04 May 2016 and was terminated on 15 Dec 2016.
According to BizDb's database (updated on 12 May 2024), the company registered 3 addresses: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (physical address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
Po Box 91034, Wakatipu, Queenstown, 9349 (postal address) among others.
Until 06 Jul 2022, Henry's Wakatipu Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Breen, Suzanne Elizabeth (an individual) located at Frankton, Queenstown postcode 9300.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Breen, Gerry - located at Frankton, Queenstown,
Breen, Suzanne Elizabeth - located at Frankton, Queenstown,
Banco Trustees Limited - located at Oamaru.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Breen, Gerry, located at Frankton, Queenstown (a director). Henry's Wakatipu Limited is classified as "Liquor store" (ANZSIC G412310).

Principal place of activity

317 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Previous addresses

Address #1: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Nov 2021 to 06 Jul 2022

Address #2: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 30 Apr 2019 to 12 Nov 2021

Address #3: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 29 Apr 2019 to 12 Nov 2021

Address #4: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 26 Apr 2019 to 29 Apr 2019

Address #5: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 26 Apr 2019 to 30 Apr 2019

Address #6: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 04 May 2016 to 26 Apr 2019

Previous Shareholders

Gerry Breen - Director

Appointment date: 04 May 2016

Suzanne Elizabeth Breen - Director

Appointment date: 15 Dec 2016

Paddy James Breen - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 15 Dec 2016

Laurel Irene Breen - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 15 Dec 2016