General information
Thirsty Whale Bar & Restaurant Limited
Type: NZ Limited Company (Ltd)9429036279487
New Zealand Business Number
1248415
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Thirsty Whale Bar & Restaurant Limited (New Zealand Business Number 9429036279487) was started on 30 Oct 2002. 2 addresses are currently in use by the company: 62 West Quay, Ahuriri, Napier, 4110 (type: physical, registered). 806 Karamu Road, Hastings, Hastings had been their registered address, up until 24 Sep 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Kerri Sullivan (an individual) located at Rd 12, Havelock North postcode 4294. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Napier Independent Trustees V Limited (an entity) - located at Ahuriri, Napier,
Christopher Sullivan (an individual) - located at Rd 12, Havelock North. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Thirsty Whale Bar & Restaurant Limited. Businesscheck's information was updated on 16 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 62 West Quay, Ahuriri, Napier, 4110 | Other (Address For Share Register) | 16 Sep 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Registered | 24 Sep 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Physical | 27 Oct 2015 |
Contact info
64 06 8768929
Phone (Phone)
rkale@inhb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Shayne Sullivan
Rd 12, Havelock North, 4294
Address used since 01 Mar 2015 |
Director | 01 Apr 2014 - current |
|
Kerri-ann Louise Sullivan
Rd 12, Havelock North, 4294
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Keith Douglas Price
Napier, 4110
Address used since 01 Jun 2007 |
Director | 05 Sep 2003 - 27 Mar 2015 |
|
Christopher Shayne Sullivan
20 London Quay, Picton,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 21 Mar 2012 |
|
Steven Shane Carey
R D 2, Hastings,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 05 Sep 2003 |
|
Brent Trevor Todd
Auckland,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 31 Mar 2003 |
Addresses
Principal place of activity
| 62 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered | 10 Jun 2014 - 24 Sep 2015 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical | 10 Jun 2014 - 27 Oct 2015 |
| C/- Forward Accounting Nz Ltd, 213 E Queen Street, Hastings, 4122 | Physical & registered | 12 Jun 2013 - 10 Jun 2014 |
| C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings | Registered & physical | 30 Oct 2002 - 12 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerri Ann Sullivan Individual |
Rd 12 Havelock North 4294 |
13 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
22 Sep 2015 - current |
|
Christopher Shayne Sullivan Individual |
Rd 12 Havelock North 4294 |
13 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Price Individual |
Marewa Napier 4110 |
10 Jan 2007 - 27 Mar 2015 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
13 Nov 2007 - 22 Sep 2015 | |
|
Stephen Peter Lunn Individual |
Taradale Napier 4112 |
10 Jan 2007 - 27 Mar 2015 |
|
Amy Price Individual |
Marewa Napier 4110 |
13 Nov 2007 - 19 Mar 2015 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
10 Jan 2007 - 10 Jan 2007 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
13 Nov 2007 - 22 Sep 2015 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
10 Jan 2007 - 10 Jan 2007 | |
|
Steven Shane Carey Individual |
R D 2 Hastings |
30 Oct 2002 - 22 Jul 2004 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
22 Jul 2004 - 02 Aug 2006 | |
|
Keith Douglas Price Individual |
Napier |
22 Jul 2004 - 16 May 2005 |
|
Christopher Shayne Sullivan Individual |
20 London Quay Picton |
02 Aug 2006 - 10 Jan 2007 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
22 Jul 2004 - 02 Aug 2006 |
Location
Companies nearby
 |
Hokitika Gold Limited 62 West Quay |
|
Sullivan Churchill Holdings Limited 62 West Quay |
|
Cks Developments Limited 62 West Quay |
|
Ahuriri Trustee Services Limited 66 West Quay |
|
Napier Independent Trustees No. 8 Limited 66 West Quay |
|
Napier Independent Trustees No. 7 Limited 66 West Quay |
Similar companies
|
Shed 2 On The Quay Limited 7/22 Hospital Tce. |
|
Three Doors Up Limited 43 Carlyle Street |
|
Minh Do Enterprise Limited Level 1, Gardiner Knobloch House |
|
Tc Parnell Limited 106a Kennedy Road |
|
Blue Spinach Productions Limited 106a Kennedy Road |
|
Karaka Trading NZ Limited 106a Kennedy Road |