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Ascot Motor Inn Taupo Limited

Type: NZ Limited Company (Ltd)
9429033971674
NZBN
1846087
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Aug 2011

Ascot Motor Inn Taupo Limited, a registered company, was registered on 24 Jul 2006. 9429033971674 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Deborah Duin - an active director whose contract started on 24 Jul 2006,
Ronaldus Nicholaas Duin - an active director whose contract started on 24 Jul 2006,
Dawn Elizabeth Mccallum - an inactive director whose contract started on 24 Jul 2006 and was terminated on 07 Jun 2012.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Ascot Motor Inn Taupo Limited had been using C/-Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 02 Aug 2011.
A total of 99 shares are issued to 5 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 33 shares (33.33 per cent). Lastly the 3rd share allotment (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Apr 2011 to 02 Aug 2011

Address: 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 24 Jul 2006 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Duin, Ronaldus Nicholaas Totara Heights
Manurewa
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Duin, Deborah Totara Heights
Manurewa, Auckland
Shares Allocation #2 Number of Shares: 33
Individual Duin, Deborah Totara Heights
Manurewa, Auckland
Shares Allocation #3 Number of Shares: 33
Individual Duin, Ronaldus Nicholaas Totara Heights
Manurewa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Dawn Elizabeth Totara Heights
Manurewa, Auckland
Directors

Deborah Duin - Director

Appointment date: 24 Jul 2006

Address: Totara Heights, Manurewa, Auckland, 2105 New Zealand

Address used since 16 Jul 2015


Ronaldus Nicholaas Duin - Director

Appointment date: 24 Jul 2006

Address: Totara Heights, Manurewa, Auckland, 2105 New Zealand

Address used since 16 Jul 2015


Dawn Elizabeth Mccallum - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 07 Jun 2012

Address: Totara Heights, Manurewa, Auckland,

Address used since 24 Jul 2006

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