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Bethshan Motel Limited

Type: NZ Limited Company (Ltd)
9429031166553
NZBN
3329250
Company Number
Registered
Company Status
106651221
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
91 Willjames Avenue
Algies Bay
Warkworth 0920
New Zealand
Physical & registered & service address used since 16 Nov 2012
91 Willjames Avenue
Algies Bay
Warkworth 0920
New Zealand
Postal & office & delivery address used since 06 Oct 2019

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).

Addresses

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

Contact info
64 9 4255774
10 Oct 2018 Phone
info@bethshan.co.nz
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@bethshan.co.nz
10 Oct 2018 Email
www.bethshan.co.nz
10 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Evan Algie Trustees Limited
Shareholder NZBN: 9429031460132
Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Algie, Shirley Anne Algies Bay
Warkworth
0920
New Zealand
Director Shirley Anne Algie Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Algie, Evan David Algies Bay
Warkworth
0920
New Zealand
Directors

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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