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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fielding, Mark Steven |
Rd 4 Coromandel 3584 New Zealand |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newman, Wendy Joan |
Rd 4 Coromandel 3584 New Zealand |
26 Apr 2006 - |
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
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