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 |
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 |
Previous address | Type | Period |
---|---|---|
400 Whangaparaoa Road, Whangaparaoa | Physical & registered | 08 Dec 1995 - 11 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Pointon, Anita Lorraine Individual |
Whangaparaoa |
08 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Pointon, Scott Nigel Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Pointon, Wayne Neville Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Pointon, Julie Kay Individual |
Whangaparaoa |
08 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Pointon, Edwin Joseph Individual |
Whangaparaoa |
01 Apr 2004 - 27 Jun 2010 |
Ddas Holdings Limited 26 Rivervale Grove |
|
Orton Limited 74 Gledstane Road |
|
3d Plus Builders Limited 5 Rivervale Grove |
|
Albany Model Engineers Society Incorporated 370 Whangaparoa Rd |
|
Colonial Ironworks Company Limited 83 Gledstane Road |
|
Sph Consulting Limited 15 Blue Heron Rise |