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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 & service 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 inactive director whose contract began on 08 Dec 1995 and was terminated on 13 Sep 2024,
Edwin Joseph Pointon - an inactive director whose contract began on 08 Dec 1995 and was terminated on 14 Jan 2004.
Last updated on 10 May 2025, 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: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Pointon, Julie Kay Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Pointon, Anita Lorraine Whangaparaoa

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

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pointon, Wayne Neville Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Pointon, Edwin Joseph 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 (Inactive)

Appointment date: 08 Dec 1995

Termination date: 13 Sep 2024

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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