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Putaruru Arms Motel Limited

Type: NZ Limited Company (Ltd)
9429032846454
NZBN
2109775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
50/8 Waverley St,
Onerahi
Whangarei 0142
New Zealand
Other address (Address For Share Register) used since 30 Jun 2016
268 Broadway
Stratford
Stratford 4332
New Zealand
Other address (Address For Share Register) used since 29 Jun 2017
268 Broadway
Stratford
Stratford 4332
New Zealand
Postal & office & delivery address used since 08 May 2020

Putaruru Arms Motel Limited was registered on 17 Mar 2008 and issued an NZBN of 9429032846454. This registered LTD company has been supervised by 3 directors: David John Sampson - an active director whose contract started on 01 Apr 2020,
Terna Van Der Merwe - an inactive director whose contract started on 08 Jun 2016 and was terminated on 06 May 2021,
David Sampson - an inactive director whose contract started on 17 Mar 2008 and was terminated on 25 Jul 2016.
According to the BizDb information (updated on 22 Mar 2024), the company registered 4 addresses: 194 Broadway, Stratford, Stratford, 4332 (registered address),
194 Broadway, Stratford, Stratford, 4332 (physical address),
194 Broadway, Stratford, Stratford, 4332 (service address),
268 Broadway, Stratford, Stratford, 4332 (postal address) among others.
Until 14 May 2021, Putaruru Arms Motel Limited had been using 268 Broadway, Stratford, Stratford as their registered address.
BizDb found other names used by the company: from 17 Mar 2008 to 14 Jun 2008 they were named Tds Construction Auckland Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sampson, David John (an individual) located at Stratford, Stratford postcode 4332. Putaruru Arms Motel Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Other active addresses

Address #4: 194 Broadway, Stratford, Stratford, 4332 New Zealand

Registered & physical & service address used from 14 May 2021

Principal place of activity

268 Broadway, Stratford, Stratford, 4332 New Zealand


Previous addresses

Address #1: 268 Broadway, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 18 May 2020 to 14 May 2021

Address #2: 268 Broadway, Stratford, Stratford, 4332 New Zealand

Physical & registered address used from 07 Jul 2017 to 18 May 2020

Address #3: 50/8 Waverley St, Onerahi, Whangarei, 0142 New Zealand

Registered address used from 02 Aug 2016 to 07 Jul 2017

Address #4: 50/8 Waverley St, Onerahi, Whangarei, 0142 New Zealand

Registered address used from 08 Jul 2016 to 02 Aug 2016

Address #5: 50/8 Waverley St, Onerahi, Whangarei, 0142 New Zealand

Physical address used from 08 Jul 2016 to 07 Jul 2017

Address #6: 50 Waverley St, Onerahi, Whangarei, 0142 New Zealand

Physical & registered address used from 31 Aug 2015 to 08 Jul 2016

Address #7: 8 Waverly St, Onerahi, Whangaei, 0142 New Zealand

Physical & registered address used from 27 Aug 2015 to 31 Aug 2015

Address #8: 39 Colville Road, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 06 Jun 2013 to 27 Aug 2015

Address #9: 6 Tawa Street, Ohura, Ohura, 3926 New Zealand

Physical & registered address used from 19 May 2011 to 06 Jun 2013

Address #10: 212 Archers Road, Glenfield, Auckland New Zealand

Registered & physical address used from 17 Mar 2008 to 19 May 2011

Contact info
nzwindsong@gmail.com
08 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sampson, David John Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sampson, David Dargaville
Dargaville
0310
New Zealand
Individual Van Der Merwe, Terna Stratford
Stratford
4332
New Zealand
Director Terna Van Der Merwe Stratford
Stratford
4332
New Zealand
Directors

David John Sampson - Director

Appointment date: 01 Apr 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 06 May 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Apr 2020


Terna Van Der Merwe - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 06 May 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 18 Jul 2017

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 25 Jul 2016


David Sampson - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 25 Jul 2016

Address: Onerahi, Whangarei, 0142 New Zealand

Address used since 19 Aug 2015

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