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Mollys Waihi Beach Limited

Type: NZ Limited Company (Ltd)
9429033088471
NZBN
2009480
Company Number
Registered
Company Status
Current address
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Physical & registered & service address used since 21 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Davies, Stephen John R D 1
Athenree, Katikati,
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, Alana Margaret R D 1
Athenree, Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Katikati
3129
New Zealand
Entity Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Katikati
3129
New Zealand
Directors

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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