Gateway Motel (Picton) Limited was incorporated on 14 Jun 2012 and issued a New Zealand Business Number of 9429030633063. The registered LTD company has been supervised by 2 directors: Darrell Leigh Martin - an active director whose contract started on 14 Jun 2012,
Karen Jeanine Martin - an active director whose contract started on 14 Jun 2012.
According to our data (last updated on 25 Apr 2024), this company uses 1 address: 32 High Street, Picton, Picton, 7220 (types include: postal, office).
Up to 04 Jul 2018, Gateway Motel (Picton) Limited had been using 806 Karamu Road, Hastings, Hastings as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 45 shares are held by 3 entities, namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Martin, Darrell Leigh (a director) located at Main West Coast Road, Kirwee, Darfield postcode 7571,
Martin, Karen Jeanine (a director) located at Main West Coast Road, Kirwee, Darfield postcode 7571.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Martin, Darrell Leigh - located at Main West Coast Road, Kirwee, Darfield.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Martin, Karen Jeanine, located at Main West Coast Road, Kirwee, Darfield (a director).
Principal place of activity
32 High Street, Picton, Picton, 7220 New Zealand
Previous addresses
Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 08 Jul 2014 to 04 Jul 2018
Address #2: 213 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2013 to 08 Jul 2014
Address #3: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 14 Jun 2012 to 11 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
07 Nov 2012 - |
| Director | Martin, Darrell Leigh |
Main West Coast Road, Kirwee Darfield 7571 New Zealand |
14 Jun 2012 - |
| Director | Martin, Karen Jeanine |
Main West Coast Road, Kirwee Darfield 7571 New Zealand |
14 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Martin, Darrell Leigh |
Main West Coast Road, Kirwee Darfield 7571 New Zealand |
14 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Martin, Karen Jeanine |
Main West Coast Road, Kirwee Darfield 7571 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Company Number: 3539391 |
14 Jun 2012 - 07 Nov 2012 | |
| Entity | Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Company Number: 3539391 |
14 Jun 2012 - 07 Nov 2012 |
Darrell Leigh Martin - Director
Appointment date: 14 Jun 2012
Address: Main West Coast Road, Kirwee, Darfield, 7571 New Zealand
Address used since 14 Jun 2012
Karen Jeanine Martin - Director
Appointment date: 14 Jun 2012
Address: Main West Coast Road, Kirwee, Darfield, 7571 New Zealand
Address used since 14 Jun 2012
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