Shortcuts

Colville Bay Motel & Motorcamp Limited

Type: NZ Limited Company (Ltd)
9429034158128
NZBN
1807640
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Sep 2021

Colville Bay Motel & Motorcamp Limited, a registered company, was registered on 26 Apr 2006. 9429034158128 is the number it was issued. The company has been supervised by 2 directors: Mark Steven Fielding - an active director whose contract started on 26 Apr 2006,
Wendy Joan Newman - an active director whose contract started on 26 Apr 2006.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Colville Bay Motel & Motorcamp Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address until 15 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2012 to 15 Sep 2021

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 0000 New Zealand

Registered & physical address used from 23 Dec 2011 to 01 Feb 2012

Address: 12 Whagapoua Road, Coromandel New Zealand

Physical & registered address used from 26 Apr 2006 to 23 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fielding, Mark Steven Rd 4
Coromandel
3584
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newman, Wendy Joan Rd 4
Coromandel
3584
New Zealand
Directors

Mark Steven Fielding - Director

Appointment date: 26 Apr 2006

Address: Rd 4, Coromandel, 3584 New Zealand

Address used since 19 Sep 2012


Wendy Joan Newman - Director

Appointment date: 26 Apr 2006

Address: Rd 4, Coromandel, 3584 New Zealand

Address used since 19 Sep 2012

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road