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Waihi Motels Limited

Type: NZ Limited Company (Ltd)
9429033882376
NZBN
1863165
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2010
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 24 May 2011

Waihi Motels Limited, a registered company, was registered on 15 Sep 2006. 9429033882376 is the number it was issued. The company has been managed by 3 directors: Leslie Robert Briggs - an active director whose contract began on 15 Sep 2006,
Gavin Robert Briggs - an active director whose contract began on 15 Sep 2006,
Rodger Leslie Briggs - an active director whose contract began on 15 Sep 2006.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Waihi Motels Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 as their registered address up until 24 May 2011.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 16667 shares (16.67%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 33333 shares (33.33%). Lastly we have the 3rd share allocation (50000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Registered & physical address used from 10 Nov 2009 to 24 May 2011

Address #2: 248-254 Havelock Street, Ashburton

Registered & physical address used from 15 Sep 2006 to 10 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16667
Entity (NZ Limited Company) Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Ashburton
Null 7700
New Zealand
Individual Briggs, Heather Joan Rd 6
Ashburton
7776
New Zealand
Individual Briggs, Gavin Robert Ashburton
Shares Allocation #2 Number of Shares: 33333
Individual Briggs, Gavin Robert Ashburton
Shares Allocation #3 Number of Shares: 50000
Individual Briggs, Rodger Leslie Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam, Brendon John Allenton
Ashburton
7700
New Zealand
Individual Briggs, Edith Nancy Ashburton

New Zealand
Individual Briggs, Leslie Robert Ashburton
Directors

Leslie Robert Briggs - Director

Appointment date: 15 Sep 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 18 May 2022

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 08 Nov 2012


Gavin Robert Briggs - Director

Appointment date: 15 Sep 2006

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 17 May 2010


Rodger Leslie Briggs - Director

Appointment date: 15 Sep 2006

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 17 May 2010

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