General information

Golf Of Mexico Limited

Type: NZ Limited Company (Ltd)
9429030243972
New Zealand Business Number
4426365
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Golf Of Mexico Limited (New Zealand Business Number 9429030243972) was launched on 08 May 2013. 1 address is currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: registered, physical). Unit 4, 29 Acheron Drive, Riccarton, Christchurch had been their registered address, up to 13 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Scott Hamilton-Hill (a director) located at Burwood, Christchurch postcode 8083,
Ian Dalley (an individual) located at Burnside, Christchurch postcode 8053,
Scott Hamilton-Hill (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Michael Bucher (an individual) - located at Belfast, Christchurch. The third group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Poffigcobra Limited, located at 26 Canon Street, Timaru (an entity). "H451130 Restaurant operation" (business classification H451130) is the classification the ABS issued Golf Of Mexico Limited. The Businesscheck data was updated on 02 Jun 2021.

Current address Type Used since
Level 1, 26 Canon Street, Timaru, 7910 Registered & physical 13 Dec 2016
Directors
Name and Address Role Period
Peter Jeffrey Bucher
St Albans, Christchurch, 8014
Address used since 28 May 2019
Parklands, Christchurch, 8083
Address used since 08 May 2013
Director 08 May 2013 - current
Michael Jeffrey Bucher
Belfast, Christchurch, 8051
Address used since 24 Dec 2013
Director 24 Dec 2013 - current
Scott Maitland Charles Hamilton-hill
Burwood, Christchurch, 8083
Address used since 08 May 2013
Director 08 May 2013 - 13 Jun 2016
Simon Lauchlan Thwaites
Clifton, Christchurch, 8081
Address used since 08 May 2013
Director 08 May 2013 - 24 Dec 2013
Addresses
Previous address Type Period
Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 16 May 2013 - 13 Dec 2016
Level1, 26 Canon Street, Timaru 7910, 0000 Registered & physical 08 May 2013 - 16 May 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Scott Maitland Charles Hamilton-hill
Director
Burwood
Christchurch
8083
08 May 2013 - current
Ian Stuart Dalley
Individual
Burnside
Christchurch
8053
08 May 2013 - current
Scott Maitland Charles Hamilton-hill
Individual
Burwood
Christchurch
8083
08 May 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Michael Jeffrey Bucher
Individual
Belfast
Christchurch
8051
04 Feb 2014 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Poffigcobra Limited
Shareholder NZBN: 9429030300996
Entity (NZ Limited Company)
26 Canon Street
Timaru
7910
08 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Simon Lauchlan Thwaites
Director
Clifton
Christchurch
8081
08 May 2013 - 04 Feb 2014
Simon Lauchlan Thwaites
Individual
Clifton
Christchurch
8081
08 May 2013 - 04 Feb 2014
Patricia Joan Thwaites
Individual
Clifton
Christchurch
8081
08 May 2013 - 04 Feb 2014
Location
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