Ambassador Motel General Partner No. 1 Limited, a registered company, was incorporated on 12 Dec 2012. 9429030406254 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been supervised by 3 directors: Phillip Colin Hempstead - an active director whose contract started on 14 Dec 2012,
John Angus Elstob - an active director whose contract started on 14 Dec 2012,
Annabel Kate Sheppard - an inactive director whose contract started on 12 Dec 2012 and was terminated on 19 Dec 2012.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 54 The Boulevard, Te Rapa Park, Hamilton, 3200 (types include: registered, service).
Ambassador Motel General Partner No. 1 Limited had been using Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton as their registered address until 04 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Ambassador Motel No. 1 Limited Partnership - located at 3200, Cnr 109 Ward & Anglesea Streets, Hamilton.
Previous addresses
Address #1: Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3240 New Zealand
Registered & physical address used from 05 Jul 2018 to 04 Oct 2018
Address #2: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Dec 2012 to 05 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ambassador Motel No. 1 Limited Partnership |
Cnr 109 Ward & Anglesea Streets Hamilton 3204 New Zealand |
19 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Annabel Kate Sheppard |
Fendalton Christchurch 8041 New Zealand |
12 Dec 2012 - 19 Dec 2012 |
| Individual | Sheppard, Annabel Kate |
Fendalton Christchurch 8041 New Zealand |
12 Dec 2012 - 19 Dec 2012 |
Phillip Colin Hempstead - Director
Appointment date: 14 Dec 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Jul 2018
Address: 85 Alexandra Street, Hamilton, 3240 New Zealand
Address used since 31 Mar 2014
John Angus Elstob - Director
Appointment date: 14 Dec 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 14 Dec 2012
Annabel Kate Sheppard - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 19 Dec 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 12 Dec 2012
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