Leigh Sawmill Cafe Limited
Type: NZ Limited Company (Ltd)Leigh Sawmill Cafe Limited (New Zealand Business Number 9429038315220) was registered on 17 May 1996. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth had been their physical address, up until 01 Sep 2021. 1062 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (14.12% of shares), namely:
Galantai, Rod (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 28.63% of all shares (304 shares); it includes
Guinness, Benjamin Grattan (an individual) - located at Rd 5, Warkworth. Moving on to the 3rd group of shareholders, share allocation (152 shares, 14.31%) belongs to 1 entity, namely:
Guinness, Edward Roland, located at Leigh (an individual). Businesscheck's database was last updated on 24 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Roland Guinness
Leigh, Warkworth, 0947
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Benjamin Grattan Guinness
Rd 5, Warkworth, 0985
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
John Grattan Guinness
Rd 5, Warkworth,
Address used since 17 May 1996 |
Director | 17 May 1996 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth | Physical | 14 Oct 2003 - 01 Sep 2021 |
| Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth | Registered | 14 Oct 2003 - 01 Sep 2021 |
| 142 Pakiri Road, Leigh | Physical & registered | 31 Jul 2003 - 14 Oct 2003 |
| Leigh Sawmill Cafe, Rd5, Warkworth | Registered | 11 Apr 2000 - 31 Jul 2003 |
| Leigh Sawmill Cafe, Pakiri Road, Warkworth | Registered | 04 Sep 1998 - 11 Apr 2000 |
| Leigh Sawmill Cafe, Rd5, Warkworth | Registered | 17 May 1996 - 04 Sep 1998 |
| Leigh Sawmill Cafe, Pakiri Road, Warkworth | Physical | 17 May 1996 - 17 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galantai, Rod Individual |
Auckland |
17 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, Benjamin Grattan Individual |
Rd 5 Warkworth 0985 |
17 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, Edward Roland Individual |
Leigh |
17 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, Edward Roland Individual |
Leigh |
17 May 1996 - current |
|
Guinness, Benjamin Grattan Individual |
Rd 5 Warkworth 0985 |
17 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, Edward Roland Individual |
Leigh |
17 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, John Grattan Individual |
Rd 5 Warkworth |
17 May 1996 - 17 Aug 2010 |
|
Guinness, Marguerite Individual |
Rd 5 Warkworth |
17 May 1996 - 17 Aug 2010 |
|
Null - Ed Guinness Trust Other |
17 Aug 2010 - 02 Nov 2012 | |
|
Null - Guinness Family Trust Other |
17 Aug 2010 - 02 Nov 2012 | |
|
Ed Guinness Trust Other |
17 Aug 2010 - 02 Nov 2012 | |
|
Guinness Family Trust Other |
17 Aug 2010 - 02 Nov 2012 |
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