Kaimanawa Motels Limited, a registered company, was started on 20 Jul 2007. 9429033237831 is the NZBN it was issued. The company has been managed by 3 directors: Jeremy Francis Gresson - an active director whose contract started on 20 Jul 2007,
Mark Stephen Ross - an active director whose contract started on 20 Jul 2007,
Trevor Cyril Watts - an inactive director whose contract started on 20 Jul 2007 and was terminated on 03 Jun 2011.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Kaimanawa Motels Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 30 Nov 2018.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 150 shares (50 per cent).
Previous addresses
Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 20 Jul 2007 to 30 Nov 2018
Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 20 Jul 2007 to 28 Feb 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Ross, Kellie Ann |
Papamoa Beach Papamoa 3118 New Zealand |
24 Oct 2023 - |
| Individual | Ross, Mark Stephen |
Ohope Ohope 3121 New Zealand |
20 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Gresson, Jeremy Francis |
Millbrook Resort Queenstown 9371 New Zealand |
20 Jul 2007 - |
| Individual | Gresson, Rosemary Katherine |
Millbrook Resort Queenstown 9371 New Zealand |
20 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, David Wayne |
Whangamata Whangamata 3620 New Zealand |
20 Jul 2007 - 24 Oct 2023 |
| Entity | Watts Investment Trustee Limited Shareholder NZBN: 9429033511733 Company Number: 1923955 |
20 Jul 2007 - 17 Jun 2011 | |
| Entity | Watts Investment Trustee Limited Shareholder NZBN: 9429033511733 Company Number: 1923955 |
20 Jul 2007 - 17 Jun 2011 | |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
20 Jul 2007 - 14 Nov 2013 | |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
20 Jul 2007 - 14 Nov 2013 |
Jeremy Francis Gresson - Director
Appointment date: 20 Jul 2007
Address: Millbrook Resort, Queenstown, 9371 New Zealand
Address used since 12 Aug 2020
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Mark Stephen Ross - Director
Appointment date: 20 Jul 2007
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Mar 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Jul 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Jul 2015
Trevor Cyril Watts - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 03 Jun 2011
Address: Taupo, 3330 New Zealand
Address used since 20 Jul 2007