The Fork & Tap Limited
Type: NZ Limited Company (Ltd)The Fork & Tap Limited (New Zealand Business Number 9429037899011) was incorporated on 28 Apr 1998. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 28 May 2019. The Fork & Tap Limited used other aliases, namely: Allan Hamilton's Wine Cellars Limited from 28 Apr 1998 to 03 Dec 2014. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mertha Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Hamilton
Kerikeri, Kerikeri, 0293
Address used since 12 May 2016 |
Director | 28 Apr 1998 - current |
|
Barbara Jean Hamilton
Kerikeri, Kerikeri, 0293
Address used since 12 May 2016 |
Director | 28 Apr 1998 - current |
|
Jeannie Christina Crawford
Arrowtown, Arrowtown, 9302
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 28 May 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 07 Jun 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 24 Jun 2011 - 07 Jun 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 27 Feb 2004 - 24 Jun 2011 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 31 May 2002 - 27 Feb 2004 |
| Littles Road, R D 1, Queenstown | Registered | 12 Apr 2000 - 31 May 2002 |
| Littles Road, R D 1, Queenstown | Physical | 29 Apr 1998 - 31 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mertha Investments Limited Shareholder NZBN: 9429034208595 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Barbara Jean Individual |
Arrowtown |
28 Apr 1998 - 11 May 2010 |
|
Hamilton, Allan James Individual |
Arrowtown |
28 Apr 1998 - 11 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mertha Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1795424 |
| Country of origin | NZ |
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