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Whangaparaoa Railway And Tea Rooms Limited

Type: NZ Limited Company (Ltd)
9429038388019
NZBN
705943
Company Number
Registered
Company Status
Current address
402 Whangaparaoa Road
Whangaparaoa New Zealand
Physical & registered address used since 11 Apr 2006

Whangaparaoa Railway and Tea Rooms Limited, a registered company, was launched on 08 Dec 1995. 9429038388019 is the NZ business number it was issued. This company has been run by 5 directors: Anita Lorraine Pointon - an active director whose contract began on 08 Dec 1995,
Julie Kay Pointon - an active director whose contract began on 08 Dec 1995,
Scott Nigel Pointon - an active director whose contract began on 08 Dec 1995,
Wayne Neville Pointon - an active director whose contract began on 08 Dec 1995,
Edwin Joseph Pointon - an inactive director whose contract began on 08 Dec 1995 and was terminated on 14 Jan 2004.
Last updated on 12 Apr 2022, BizDb's data contains detailed information about 1 address: 402 Whangaparaoa Road, Whangaparaoa (type: physical, registered).
Whangaparaoa Railway and Tea Rooms Limited had been using 400 Whangaparaoa Road, Whangaparaoa as their physical address up to 11 Apr 2006.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 16 shares (16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16 shares (16 per cent). Lastly we have the next share allocation (16 shares 16 per cent) made up of 1 entity.

Addresses

Previous address

Address: 400 Whangaparaoa Road, Whangaparaoa

Physical & registered address used from 08 Dec 1995 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Anita Lorraine Pointon Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Scott Nigel Pointon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Wayne Neville Pointon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 52
Individual Julie Kay Pointon Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwin Joseph Pointon Whangaparaoa
Directors

Anita Lorraine Pointon - Director

Appointment date: 08 Dec 1995

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2016


Julie Kay Pointon - Director

Appointment date: 08 Dec 1995

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2016


Scott Nigel Pointon - Director

Appointment date: 08 Dec 1995

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Apr 2019


Wayne Neville Pointon - Director

Appointment date: 08 Dec 1995

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Apr 2019


Edwin Joseph Pointon - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 14 Jan 2004

Address: Whangaparaoa,

Address used since 08 Dec 1995

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