General information
Whitby Pub Limited
Type: NZ Limited Company (Ltd)9429030336070
New Zealand Business Number
4312159
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
Whitby Pub Limited (issued an NZBN of 9429030336070) was registered on 22 Feb 2013. 6 addresess are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, up until 16 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (business classification H452040) is the classification the ABS issued Whitby Pub Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service & registered | 16 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 31 Aug 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Robert Williams
Tirohanga, Lower Hutt, 5010
Address used since 22 Feb 2013
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019 |
Director | 22 Feb 2013 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 21 Jul 2021 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 21 Jul 2021 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 16 Aug 2022 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 24 Sep 2015 - 06 Nov 2017 |
| 2 Ganges Road, Khandallah, Wellington, 6035 | Physical & registered | 22 Feb 2013 - 24 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew Robert Individual |
Tirohanga Lower Hutt 5010 |
22 Feb 2013 - 27 Jul 2016 |
|
Williams, Andrew Robert Director |
Tirohanga Lower Hutt 5010 |
22 Feb 2013 - 27 Jul 2016 |
|
Williams, Rebecca Jane Individual |
Tawa Wellington 5028 |
22 Feb 2013 - 27 Jul 2016 |
|
Williams, Jamie Darren Director |
Ohariu Wellington 6037 |
22 Feb 2013 - 27 Jul 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
108 Hutt Road Kaiwharawhara Wellington 6035 |
Location
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