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General information

Bushmills Inn Wanaka Limited

Type: NZ Limited Company (Ltd)
9429034671863
New Zealand Business Number
1657914
Company Number
Registered
Company Status
091268493
GST Number

Bushmills Inn Wanaka Limited (issued an NZ business identifier of 9429034671863) was registered on 21 Jul 2005. 3 addresses are currently in use by the company: 99 Upton Street, Wanaka, Wanaka, 9305 (type: registered, registered). 126 Ponsonby Road, Ponsonby had been their registered address, until 04 Oct 2010. Bushmills Inn Wanaka Limited used other names, namely: Pembroke Bar Limited from 08 Oct 2010 to 25 Nov 2015, Bar De Baz Limited (01 Jul 2008 to 08 Oct 2010) and Rise Bar Limited (21 Jul 2005 - 01 Jul 2008). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Warnock, Samuel Jeremy (an individual) located at Wanaka, Central Otago postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Warnock, Samuel Jeremy (an individual) - located at Wanaka, Central Otago,
Dillon, Henry Ellis (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
126 Ponsonby Road, Ponsonby Physical & service 21 Jul 2005
101 Upton Street, Wanaka, Wanaka, 9305 Registered 04 Oct 2010
99 Upton Street, Wanaka, Wanaka, 9305 Registered 05 May 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Samuel Jeremy Warnock
Wanaka, Wanaka, 9305
Address used since 25 Apr 2023
Wanaka, Wanaka, 9305
Address used since 24 Sep 2010
Director 21 Jul 2005 - current
Daniel De Biasio
Freemans Bay, Auckland,
Address used since 21 Jul 2005
Director 21 Jul 2005 - 04 Mar 2010
Addresses
Previous address Type Period
126 Ponsonby Road, Ponsonby Registered 21 Jul 2005 - 04 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warnock, Samuel Jeremy
Individual 		Wanaka
Central Otago
9305 		21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Warnock, Samuel Jeremy
Individual 		Wanaka
Central Otago
9305 		21 Jul 2005 - current
Dillon, Henry Ellis
Individual 		Ponsonby
Auckland
 21 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
De Biasio, Daniel
Individual 		Freemans Bay
Auckland
 21 Jul 2005 - 22 Apr 2008
Location
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