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 04 Apr 2024, 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.
Previous address
Address: 400 Whangaparaoa Road, Whangaparaoa
Physical & registered address used from 08 Dec 1995 to 11 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Pointon, Anita Lorraine |
Whangaparaoa New Zealand |
08 Dec 1995 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Pointon, Scott Nigel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Dec 1995 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Pointon, Wayne Neville |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Dec 1995 - |
Shares Allocation #4 Number of Shares: 52 | |||
Individual | Pointon, Julie Kay |
Whangaparaoa New Zealand |
08 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pointon, Edwin Joseph |
Whangaparaoa |
01 Apr 2004 - 27 Jun 2010 |
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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