Bethshan Motel Limited was launched on 25 Mar 2011 and issued an NZ business identifier of 9429031166553. The registered LTD company has been managed by 3 directors: Evan David Algie - an active director whose contract started on 25 Mar 2011,
Katy Algie - an active director whose contract started on 29 Oct 2021,
Shirley Anne Algie - an inactive director whose contract started on 25 Mar 2011 and was terminated on 01 May 2017.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: 91 Willjames Avenue, Algies Bay, Warkworth, 0920 (types include: postal, office).
Until 16 Nov 2012, Bethshan Motel Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Evan Algie Trustees Limited (an entity) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Algie, Shirley Anne - located at Algies Bay, Warkworth,
Shirley Algie - located at Algies Bay, Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Algie, Evan David, located at Algies Bay, Warkworth (a director). Bethshan Motel Limited was classified as "Motel operation" (business classification H440045).
Principal place of activity
91 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Mar 2011 to 16 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Evan Algie Trustees Limited Shareholder NZBN: 9429031460132 |
Algies Bay Warkworth 0920 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Algie, Shirley Anne |
Algies Bay Warkworth 0920 New Zealand |
25 Mar 2011 - |
Director | Shirley Anne Algie |
Algies Bay Warkworth 0920 New Zealand |
25 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Algie, Evan David |
Algies Bay Warkworth 0920 New Zealand |
25 Mar 2011 - |
Evan David Algie - Director
Appointment date: 25 Mar 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 25 Mar 2011
Katy Algie - Director
Appointment date: 29 Oct 2021
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 29 Oct 2021
Shirley Anne Algie - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 01 May 2017
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 25 Mar 2011
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