General information

Whangaparaoa Railway And Tea Rooms Limited

Type: NZ Limited Company (Ltd)
9429038388019
New Zealand Business Number
705943
Company Number
Registered
Company Status

Whangaparaoa Railway and Tea Rooms Limited (issued an NZ business identifier of 9429038388019) was incorporated on 08 Dec 1995. 2 addresses are in use by the company: 402 Whangaparaoa Road, Whangaparaoa (type: physical, registered). 400 Whangaparaoa Road, Whangaparaoa had been their physical address, until 11 Apr 2006. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 16 shares (16% of shares), namely:
Pointon, Anita Lorraine (an individual) located at Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Pointon, Scott Nigel (an individual) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Pointon, Wayne Neville, located at Stanmore Bay, Whangaparaoa (an individual). The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
402 Whangaparaoa Road, Whangaparaoa Physical & registered & service 11 Apr 2006
Directors
Name and Address Role Period
Anita Lorraine Pointon
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2016
Director 08 Dec 1995 - current
Julie Kay Pointon
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2016
Director 08 Dec 1995 - current
Scott Nigel Pointon
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Apr 2019
Director 08 Dec 1995 - current
Wayne Neville Pointon
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Apr 2019
Director 08 Dec 1995 - current
Edwin Joseph Pointon
Whangaparaoa,
Address used since 08 Dec 1995
Director 08 Dec 1995 - 14 Jan 2004
Addresses
Previous address Type Period
400 Whangaparaoa Road, Whangaparaoa Physical & registered 08 Dec 1995 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Pointon, Anita Lorraine
Individual
Whangaparaoa
08 Dec 1995 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Pointon, Scott Nigel
Individual
Stanmore Bay
Whangaparaoa
0932
08 Dec 1995 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Pointon, Wayne Neville
Individual
Stanmore Bay
Whangaparaoa
0932
08 Dec 1995 - current
Shares Allocation #4 Number of Shares: 52
Shareholder Name Address Period
Pointon, Julie Kay
Individual
Whangaparaoa
08 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Pointon, Edwin Joseph
Individual
Whangaparaoa
01 Apr 2004 - 27 Jun 2010
Location
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