General information

Yawway Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039571496
New Zealand Business Number
355655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Yawway Enterprises Limited (issued a New Zealand Business Number of 9429039571496) was started on 09 Jul 1987. 6 addresess are in use by the company: Po Box 17, Waipawa, Waipawa, 4240 (type: postal, office). W.d.pickett, 52 High Street, Waipawa had been their registered address, up until 10 Jun 1997. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Drake, Mark Christopher (an individual) located at Otane. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Kingston, Meredith Louise May (an individual) - located at Otane. "Takeaway food retailing" (business classification H451260) is the category the ABS issued to Yawway Enterprises Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
Waipawa Fish Supply, 66 High Street, Waipawa Registered 10 Jun 1997
Waipawa Fish Supply, 66 High Street, Waipawa Physical & service 01 Jul 1997
Po Box 17, Waipawa, Waipawa, 4240 Postal & invoice 25 May 2020
66 High Street, Waipawa, Waipawa, 4210 Office & delivery 25 May 2020
Contact info
64 06 8578018
Phone (Phone)
waipawafish@gmail.com
Email
kingfishergifts.co.nz
Website
Directors
Name and Address Role Period
Meredith Louise May Kingston
Otane, Central Hawkes Bay, 4202
Address used since 02 May 2016
Director 31 Mar 1995 - current
Mark Christopher Drake
Otane, Hawkes Bay, 4202
Address used since 02 May 2016
Director 02 May 2008 - current
Matthew Paul Every
Havelock North,
Address used since 01 Feb 2006
Director 01 Feb 2006 - 13 Jun 2008
Christopher Lawrence Knight
Waipukurau,
Address used since 12 Dec 1995
Director 12 Dec 1995 - 10 Feb 2006
Linda Eagle
Waipawa,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 12 Dec 1995
Michael Alexander Jon Adam
R D 3, Waipawa,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 31 Mar 1995
Denis Butler Scoble
Waipukurau,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 31 Mar 1995
Philippa Helen Adam
R D 3, Waipawa,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 20 May 1993
Addresses
Other active addresses
Type Used since
66 High Street, Waipawa, Waipawa, 4210 Office & delivery 25 May 2020
Principal place of activity
66 High Street , Waipawa , Waipawa , 4210
Previous address Type Period
W.d.pickett, 52 High Street, Waipawa Registered 10 Jun 1997 - 10 Jun 1997
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Drake, Mark Christopher
Individual
Otane
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kingston, Meredith Louise May
Individual
Otane
09 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Knight, Christopher Lawrence
Individual
Waipukurau
09 Jul 1987 - 28 Mar 2006
Location
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