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Whitianga Hotel (2008) Limited

Type: NZ Limited Company (Ltd)
9429032900361
NZBN
2096407
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical address used since 04 Feb 2016

Whitianga Hotel (2008) Limited was registered on 18 Feb 2008 and issued an NZBN of 9429032900361. This registered LTD company has been supervised by 3 directors: David Charles Simmonds - an active director whose contract started on 18 Feb 2008,
Suzanne Beryl Taylor - an inactive director whose contract started on 18 Aug 2010 and was terminated on 15 Dec 2015,
Maxwell Colin Taylor - an inactive director whose contract started on 18 Feb 2008 and was terminated on 02 Apr 2010.
As stated in BizDb's information (updated on 31 May 2020), this company registered 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: registered, physical).
Until 04 Feb 2016, Whitianga Hotel (2008) Limited had been using 2 Blacksmith Lane, Whitianga as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Zobe Family Trust (an other) located at Napier postcode 4182.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Kelly Simmonds - located at Napier.

Addresses

Previous addresses

Address: 2 Blacksmith Lane, Whitianga, 3510 New Zealand

Registered & physical address used from 22 Jan 2016 to 04 Feb 2016

Address: 11a Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 06 Dec 2012 to 22 Jan 2016

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141 New Zealand

Physical & registered address used from 10 Dec 2009 to 06 Dec 2012

Address: 1 Blacksmith Lane, Whitianga

Physical & registered address used from 18 Feb 2008 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other Zobe Family Trust Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly Ann Simmonds Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Puketoki Farms Limited
Shareholder NZBN: 9429039620651
Company Number: 340798
Entity Puketoki Farms Limited
Shareholder NZBN: 9429039620651
Company Number: 340798
Individual David Charles Simmonds Whitianga
Individual David Charles Simmonds Napier
4182
New Zealand
Directors

David Charles Simmonds - Director

Appointment date: 18 Feb 2008

Address: Napier, 4182 New Zealand

Address used since 07 Nov 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Jan 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 06 Nov 2019


Suzanne Beryl Taylor - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 15 Dec 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Aug 2010


Maxwell Colin Taylor - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 02 Apr 2010

Address: Rd 3 Pokeno, 2473 New Zealand

Address used since 18 Feb 2008

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