Mollys Waihi Beach Limited was started on 16 Oct 2007 and issued an NZBN of 9429033088471. The registered LTD company has been run by 2 directors: Alana Margaret Davies - an active director whose contract began on 16 Oct 2007,
Stephen John Davies - an active director whose contract began on 16 Oct 2007.
As stated in our information (last updated on 04 May 2024), this company filed 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (type: physical, registered).
Until 21 Jul 2022, Mollys Waihi Beach Limited had been using 13 B 4 Talisman Drive, Katikati as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Davies, Stephen John (an individual) located at R D 1, Athenree, Katikati, postcode 3177.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davies, Alana Margaret - located at R D 1, Athenree, Katikati.
Previous addresses
Address: 13 B 4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 07 Nov 2019 to 21 Jul 2022
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 07 Nov 2011 to 07 Nov 2019
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 04 Nov 2009 to 07 Nov 2011
Address: 13 Talisman Drive, Katikati
Physical & registered address used from 17 Oct 2008 to 04 Nov 2009
Address: Accumulus Limited, 21 Main Road, Katikati
Physical & registered address used from 16 Oct 2007 to 17 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davies, Stephen John |
R D 1 Athenree, Katikati, 3177 New Zealand |
16 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Alana Margaret |
R D 1 Athenree, Katikati 3177 New Zealand |
16 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
Katikati 3129 New Zealand |
23 Nov 2009 - 11 Mar 2022 |
Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
Katikati 3129 New Zealand |
23 Nov 2009 - 11 Mar 2022 |
Alana Margaret Davies - Director
Appointment date: 16 Oct 2007
Address: R D 1, Athenree, Katikati, 3177 New Zealand
Address used since 06 Oct 2021
Address: R D 1, Athenree, Katikati, 3177 New Zealand
Address used since 30 Oct 2019
Address: Waihi Beach, 3611 New Zealand
Address used since 21 Oct 2015
Stephen John Davies - Director
Appointment date: 16 Oct 2007
Address: R D 1, Athenree, Katikati, 3177 New Zealand
Address used since 06 Oct 2021
Address: R D 1, Athenree, Katikati, 3177 New Zealand
Address used since 30 Oct 2019
Address: Waihi Beach, 3611 New Zealand
Address used since 21 Oct 2015
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