Mineral Spa Hotel Limited was started on 27 Feb 2013 and issued an NZ business number of 9429030330047. This registered LTD company has been run by 3 directors: Leslie Roy Findlay - an active director whose contract started on 30 Oct 2013,
Spencer Mcleod Macintyre - an inactive director whose contract started on 27 Feb 2013 and was terminated on 16 May 2014,
Robert Ian Macintyre - an inactive director whose contract started on 30 Oct 2013 and was terminated on 16 May 2014.
According to our database (updated on 29 Mar 2024), the company uses 1 address: 65 Ash Road, Wiri, Auckland, 2104 (category: physical, registered).
Until 10 Jun 2014, Mineral Spa Hotel Limited had been using 366 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified other names for the company: from 23 Oct 2013 to 07 Aug 2014 they were called The Glen Mineral Spa Hotel Limited, from 27 Feb 2013 to 23 Oct 2013 they were called Dc Electrical Services Limited.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Findlay, Leslie Roy (a director) located at Totara Heights, Manukau, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Findlay, Leslie Roy - located at Totara Heights, Manukau, Auckland.
The third share allocation (45000 shares, 45%) belongs to 1 entity, namely:
Findlay, Leslie Roy, located at Totara Heights, Manukau, Auckland (a director). Mineral Spa Hotel Limited is categorised as "Hotel operation" (ANZSIC H440040).
Principal place of activity
281 Spa Road, Rd 2, Taupo, 3378 New Zealand
Previous address
Address: 366 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 27 Feb 2013 to 10 Jun 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Findlay, Leslie Roy |
Totara Heights, Manukau Auckland 2105 New Zealand |
05 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Findlay, Leslie Roy |
Totara Heights, Manukau Auckland 2105 New Zealand |
05 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 45000 | |||
| Director | Findlay, Leslie Roy |
Totara Heights, Manukau Auckland 2105 New Zealand |
05 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macintyre, Spencer Mcleod |
Greenlane Auckland 1051 New Zealand |
27 Feb 2013 - 30 May 2014 |
| Director | Robert Ian Macintyre |
Greenlane Auckland 1051 New Zealand |
05 Nov 2013 - 30 May 2014 |
| Director | Spencer Mcleod Macintyre |
Greenlane Auckland 1051 New Zealand |
27 Feb 2013 - 30 May 2014 |
| Individual | Macintyre, Robert Ian |
Greenlane Auckland 1051 New Zealand |
05 Nov 2013 - 30 May 2014 |
Leslie Roy Findlay - Director
Appointment date: 30 Oct 2013
Address: Totara Heights, Manukau, Auckland, 2105 New Zealand
Address used since 30 Oct 2013
Spencer Mcleod Macintyre - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 16 May 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Feb 2013
Robert Ian Macintyre - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 16 May 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Oct 2013
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