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Conway Holdings Limited

Type: NZ Limited Company (Ltd)
9429030459137
NZBN
4086678
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 31 Oct 2012
15 Shakespeare Road
Bluff Hill
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Oct 2021
15 Shakespeare Road
Bluff Hill
Napier 4110
New Zealand
Physical address used since 28 Oct 2021

Conway Holdings Limited, a registered company, was incorporated on 31 Oct 2012. 9429030459137 is the business number it was issued. "Motel operation" (business classification H440045) is how the company is classified. The company has been run by 2 directors: Esther Seymour - an active director whose contract began on 31 Oct 2012,
Thomas Geoffrey Seymour - an active director whose contract began on 31 Oct 2012.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
15 Shakespeare Road, Bluff Hill, Napier, 4110 (physical address),
15 Shakespeare Road, Bluff Hill, Napier, 4110 (other address) among others.
Conway Holdings Limited had been using 15 Shakespeare Road, Bluff Hill, Napier as their registered address up to 10 Jan 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 10 Jan 2024

Previous addresses

Address #1: 15 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand

Registered & service address used from 28 Oct 2021 to 10 Jan 2024

Address #2: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 08 Mar 2013 to 28 Oct 2021

Address #3: 7b Havelock Road, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 31 Oct 2012 to 08 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Seymour, Thomas Geoffrey Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Seymour, Esther Napier South
Napier
4110
New Zealand
Directors

Esther Seymour - Director

Appointment date: 31 Oct 2012

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Feb 2021

Address: Marewa, Napier, 4110 New Zealand

Address used since 08 May 2017


Thomas Geoffrey Seymour - Director

Appointment date: 31 Oct 2012

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Feb 2021

Address: Marewa, Napier, 4110 New Zealand

Address used since 08 May 2017

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