General information
Captain Cook Tavern Limited
Type: NZ Limited Company (Ltd)9429036805761
New Zealand Business Number
1155962
Company Number
Registered
Company Status
Captain Cook Tavern Limited (issued a New Zealand Business Number of 9429036805761) was registered on 05 Sep 2001. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 11 Feb 2021. 100 shares are issued 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:
Orari Street Properties Investments Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris James
Rd 1, Queenstown, 9371
Address used since 01 Feb 2015 |
Director | 05 Sep 2001 - current |
|
Noel David Kennedy
Dunedin Central, Dunedin, 9016
Address used since 08 Feb 2012 |
Director | 05 Sep 2001 - current |
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 05 Sep 2001 - current |
|
Ian Mcnab Douglas
Dunedin,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 07 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 25 Mar 2020 - 11 Feb 2021 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 21 Feb 2017 - 25 Mar 2020 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 03 Mar 2008 - 21 Feb 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 07 Mar 2002 - 03 Mar 2008 |
| Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin | Registered & physical | 05 Sep 2001 - 07 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orari Street Properties Investments Limited Shareholder NZBN: 9429039645951 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Sep 2001 - current |
Location
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