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Esplanade Motels (2011) Limited

Type: NZ Limited Company (Ltd)
9429030949065
NZBN
3548472
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 19 Sep 2016

Esplanade Motels (2011) Limited, a registered company, was started on 14 Sep 2011. 9429030949065 is the number it was issued. This company has been run by 2 directors: Raymond John Cooper - an active director whose contract started on 14 Sep 2011,
Gillian Ramsay Cooper - an active director whose contract started on 14 Sep 2011.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
Esplanade Motels (2011) Limited had been using 16 Main Street, Gore, Gore as their physical address up to 19 Sep 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 16 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 14 Sep 2011 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooper, Raymond John East Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Macdonald And Associates Trustees Limited Gore
Gore
9710
New Zealand
Individual Cooper, Raymond John East Gore
Gore
9710
New Zealand
Individual Cooper, Gillian Ramsay East Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Gillian Ramsay East Gore
Gore
9710
New Zealand
Directors

Raymond John Cooper - Director

Appointment date: 14 Sep 2011

Address: East Gore, Gore, 9710 New Zealand

Address used since 07 Sep 2015


Gillian Ramsay Cooper - Director

Appointment date: 14 Sep 2011

Address: East Gore, Gore, 9710 New Zealand

Address used since 07 Sep 2015

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