Hyannis Port Limited
Type: NZ Limited Company (Ltd)Hyannis Port Limited (NZBN 9429034972342) was registered on 22 Feb 2005. 4 addresses are in use by the company: 90 Seddon Street, Waihi, 3610 (type: service, postal). 90 Seddon Street, Waihi, Waihi had been their service address, up to 22 May 2023. 240 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (13.75% of shares), namely:
Hyannis Port Limited (an entity) located at Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (24 shares); it includes
Dunlop, Demian Che (an individual) - located at Rd 1, Waihi Beach. The next group of shareholders, share allotment (183 shares, 76.25%) belongs to 1 entity, namely:
Kennedy, Andrew Michael, located at Waihi Beach (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued to Hyannis Port Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Shaw Road, Waihi Beach, 3611 | Registered | 22 Feb 2005 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical | 20 Apr 2016 |
| 21 Shaw Road, Waihi Beach, 3611 | Delivery & postal | 05 Apr 2019 |
| 90 Seddon Street, Waihi, 3610 | Service | 22 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Kennedy
Waihi Beach, Bay Of Plenty, 3611
Address used since 12 Mar 2012 |
Director | 22 Feb 2005 - current |
|
Julie Diane Atkinson
Waihi, Waihi, 3610
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 24 Oct 2017 |
| Type | Used since | |
|---|---|---|
| 90 Seddon Street, Waihi, 3610 | Service | 22 May 2023 |
| 21 Shaw Road , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Service | 19 May 2023 - 22 May 2023 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Service | 20 Apr 2016 - 19 May 2023 |
| 21 Shaw Road, Waihi Beach, 3611 | Physical | 22 Feb 2005 - 20 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyannis Port Limited Shareholder NZBN: 9429034972342 Entity (NZ Limited Company) |
Waihi Beach 3611 |
04 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Demian Che Individual |
Rd 1 Waihi Beach 3177 |
01 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Andrew Michael Individual |
Waihi Beach |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Demain Che Individual |
Waihi Beach Waihi Beach 3177 |
24 Apr 2019 - 01 Aug 2023 |
|
Dunlop, Demain Che Individual |
Waihi Beach Waihi Beach 3611 |
24 Apr 2019 - 01 Aug 2023 |
|
Dunlop, Demain Che Individual |
Waihi Beach Waihi Beach 3177 |
24 Apr 2019 - 01 Aug 2023 |
|
Atkinson, Julie Diane Individual |
Waihi Waihi 3610 |
12 Nov 2015 - 04 Oct 2021 |
|
Atkinson, Julie Diane Individual |
Waihi Waihi 3610 |
12 Nov 2015 - 04 Oct 2021 |
|
Atkinson, Julie Diane Individual |
Waihi Waihi 3610 |
12 Nov 2015 - 04 Oct 2021 |
|
Atkinson, Julie Diane Individual |
Waihi Waihi 3610 |
12 Nov 2015 - 04 Oct 2021 |
|
Kennedy, Julie Michael Individual |
Waihi Waihi 3610 |
09 Nov 2015 - 12 Nov 2015 |
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