Opononi Takeaway Bar (2009) Limited
Type: NZ Limited Company (Ltd)Opononi Takeaway Bar (2009) Limited (issued an NZBN of 9429039227003) was started on 11 Apr 1990. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei, 0110 (type: physical, registered). Griersons, Suite 10,Kowhai Court, 27 Rust Ave, Whangarei had been their registered address, up until 22 Jul 2011. Opononi Takeaway Bar (2009) Limited used other names, namely: Opononi Resort Hotel (1990) Limited from 11 Apr 1990 to 20 Mar 2009. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (50 per cent of shares), namely:
Leigh-Mackenzie, Susan Elizabeth (an individual) located at Opononi, Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Leigh-Mackenzie, Ian Christopher (an individual) - located at Opononi, Kaikohe. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Physical & registered & service | 22 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Leigh-mackenzie
Opononi, Kaikohe, 0473
Address used since 12 Nov 2018
Rd 3, Kaikohe, 0473
Address used since 05 Apr 2012 |
Director | 01 Nov 1991 - current |
|
Ian Christopher Leigh-mackenzie
Opononi, Kaikohe, 0473
Address used since 12 Nov 2018
Rd 3, Kaikohe, 0473
Address used since 05 Apr 2012 |
Director | 01 Nov 1991 - current |
|
Roy George Edward Lake
Red Beach, Auckland,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 27 Mar 2009 |
|
Joyce Lydia Lake
Red Beach, Auckland,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 27 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Griersons, Suite 10,kowhai Court, 27 Rust Ave, Whangarei | Registered | 11 Jun 1997 - 22 Jul 2011 |
| Suite 10, Kowhai Court, 27 Rust Street, Whangarei | Physical | 11 Jun 1997 - 22 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh-mackenzie, Susan Elizabeth Individual |
Opononi Kaikohe 0473 |
11 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh-mackenzie, Ian Christopher Individual |
Opononi Kaikohe 0473 |
11 Apr 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Roy George Edward Individual |
State Highway 12 Opononi, Northland |
11 Apr 1990 - 06 Apr 2009 |
|
Lake, Joyce Lydia Individual |
State Highway 12 Opononi, Northland |
11 Apr 1990 - 06 Apr 2009 |
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