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Otaki Beach Resort Limited

Type: NZ Limited Company (Ltd)
9429031708982
NZBN
2384401
Company Number
Registered
Company Status
Current address
20 Tasman Road
Otaki Beach
Otaki 5512
New Zealand
Physical & registered & service address used since 14 Sep 2012

Otaki Beach Resort Limited was incorporated on 08 Feb 2010 and issued a business number of 9429031708982. The registered LTD company has been supervised by 2 directors: Anthony Warren Morrissey - an active director whose contract started on 08 Feb 2010,
Michelle Lyn Day - an active director whose contract started on 08 Feb 2010.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: 20 Tasman Road, Otaki Beach, Otaki, 5512 (type: physical, registered).
Until 14 Sep 2012, Otaki Beach Resort Limited had been using 12 Trinity Avenue, Epuni, Lower Hutt 5011 as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Day, Michelle Lyn (an individual) located at Otaki Beach, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Morrissey, Anthony Warren - located at Otaki Beach, Otaki.

Addresses

Previous address

Address: 12 Trinity Avenue, Epuni, Lower Hutt 5011 New Zealand

Physical & registered address used from 08 Feb 2010 to 14 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Day, Michelle Lyn Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Morrissey, Anthony Warren Otaki Beach
Otaki
5512
New Zealand
Directors

Anthony Warren Morrissey - Director

Appointment date: 08 Feb 2010

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 06 Jun 2020

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Jun 2016

Address: Whitianga, 3510 New Zealand

Address used since 08 Jun 2018


Michelle Lyn Day - Director

Appointment date: 08 Feb 2010

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 06 Jun 2020

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Jun 2016

Address: Whitianga, 3510 New Zealand

Address used since 08 Jun 2018