General information

Thirsty Whale - Wellington Limited

Type: NZ Limited Company (Ltd)
9429043347100
New Zealand Business Number
6118848
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Thirsty Whale - Wellington Limited (issued an NZ business number of 9429043347100) was started on 28 Sep 2016. 2 addresses are currently in use by the company: 120 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, registered). Thirsty Whale - Wellington Limited used more names, namely: Blind Tiger Limited from 27 Sep 2016 to 15 Dec 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Clark, Rachel (an individual) located at Karori, Wellington postcode 6012,
Ubiaga, Jose (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Vile, Justin Paul (an individual) - located at Frankleigh Park, New Plymouth,
Thomson, Matthew James (an individual) - located at Frankleigh Park, New Plymouth. The third group of shareholders, share allotment (34 shares, 34%) belongs to 2 entities, namely:
Kerslake, Renee, located at Seatoun, Wellington (an individual),
Kerslake, Darren, located at Seatoun, Wellington (a director). "Bar - licensed" (business classification H452010) is the classification the ABS issued Thirsty Whale - Wellington Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
120 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered & service 28 Sep 2016
Directors
Name and Address Role Period
Jose Ubiaga
Karori, Wellington, 6012
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Darren Kerslake
Seatoun, Wellington, 6022
Address used since 01 May 2018
Miramar, Wellington, 6022
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Clark, Rachel
Individual
Karori
Wellington
6012
15 Feb 2021 - current
Ubiaga, Jose
Director
Karori
Wellington
6012
28 Sep 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Vile, Justin Paul
Individual
Frankleigh Park
New Plymouth
4310
25 Oct 2017 - current
Thomson, Matthew James
Individual
Frankleigh Park
New Plymouth
4310
25 Oct 2017 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Kerslake, Renee
Individual
Seatoun
Wellington
6022
15 Feb 2021 - current
Kerslake, Darren
Director
Seatoun
Wellington
6022
28 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Kerslake, Renee
Individual
Miramar
Wellington
6022
25 Oct 2017 - 15 Jan 2018
Location
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