General information

Hammersley's Bar & Bistro Limited

Type: NZ Limited Company (Ltd)
9429035175360
New Zealand Business Number
1557747
Company Number
Registered
Company Status

Hammersley's Bar & Bistro Limited (issued an NZBN of 9429035175360) was launched on 21 Sep 2004. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 27 Feb 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 61 shares (61 per cent of shares), namely:
Westfield Holdings Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 19 per cent of all shares (19 shares); it includes
Steele, Gerald Mark (an individual) - located at Bromley, Christchurch. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Neilson, Henriette Gyberg, located at Bromley, Christchurch (an individual). Our information was last updated on 25 Feb 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 27 Feb 2015
Directors
Name and Address Role Period
Alan John Roberts
West Melton, 7671
Address used since 11 Apr 2018
West Melton, Christchurch, 8440
Address used since 11 Jul 2015
Director 21 Sep 2004 - current
Don Rehua Gourlay
Bromley, Christchurch, 8062
Address used since 21 Sep 2004
Director 21 Sep 2004 - 08 Jun 2011
Henriette Gyberg Neilson
Bromley, Christchurch,
Address used since 21 Sep 2004
Director 21 Sep 2004 - 24 Dec 2004
Gerald Mark Steele
Bromley, Christchurch,
Address used since 21 Sep 2004
Director 21 Sep 2004 - 24 Dec 2004
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 14 Mar 2012 - 27 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 25 Jul 2007 - 14 Mar 2012
Ainger Tomlin, 116 Riccarton Road, Riccarton, Christchurch Registered & physical 21 Sep 2004 - 25 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Westfield Holdings Limited
Shareholder NZBN: 9429040346496
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Steele, Gerald Mark
Individual
Bromley
Christchurch
21 Sep 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Neilson, Henriette Gyberg
Individual
Bromley
Christchurch
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Gourlay, Don Rehua
Individual
Bromley
Christchurch
21 Sep 2004 - 27 Jun 2010
Westfield Holdings Limited
Other
21 Sep 2004 - 25 Jul 2017
Null - Westfield Holdings Limited
Other
21 Sep 2004 - 25 Jul 2017
Location
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