Shortcuts

Hot Springs Motels Limited

Type: NZ Limited Company (Ltd)
9429034373347
NZBN
1750051
Company Number
Registered
Company Status
Current address
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 06 Jul 2022

Hot Springs Motels Limited was started on 10 Jan 2006 and issued a New Zealand Business Number of 9429034373347. The registered LTD company has been managed by 2 directors: Stacey Ivan Giles - an active director whose contract began on 10 Jan 2006,
Terence Neal Giles - an active director whose contract began on 10 Jan 2006.
As stated in our data (last updated on 29 Mar 2024), the company filed 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 06 Jul 2022, Hot Springs Motels Limited had been using 2 Bangor Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Giles, Terence Neal (an individual) located at Rd 1, Leithfield postcode 7481.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Leicester Trustee Services Limited - located at Christchurch Central,
Giles, Terence Neal - located at Rd 1, Leithfield.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Giles, Stacey Ivan, located at St Albans, Christchurch (an individual).

Addresses

Previous addresses

Address: 2 Bangor Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Jul 2019 to 06 Jul 2022

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Jul 2019 to 10 Jul 2019

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 09 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 03 Jan 2013 to 27 Apr 2015

Address: 60 Grove Road, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Dec 2011 to 03 Jan 2013

Address: Horrocks Mcnab Limited, First Floor, Leicester House, 291 Madras Street, Christchurch New Zealand

Registered address used from 10 Jan 2006 to 15 Dec 2011

Address: Horrocks Mcnab Limited, First Floor, Leicester House,, 291 Madras Street, Christchurch New Zealand

Physical address used from 10 Jan 2006 to 15 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Giles, Terence Neal Rd 1
Leithfield
7481
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Leicester Trustee Services Limited
Shareholder NZBN: 9429036568864
Christchurch Central
8013
New Zealand
Individual Giles, Terence Neal Rd 1
Leithfield
7481
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Giles, Stacey Ivan St Albans
Christchurch
8014
New Zealand
Directors

Stacey Ivan Giles - Director

Appointment date: 10 Jan 2006

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2022

Address: Hanmer Springs, 7334 New Zealand

Address used since 07 Dec 2015


Terence Neal Giles - Director

Appointment date: 10 Jan 2006

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 01 Jun 2022

Address: Hanmer Springs, 7334 New Zealand

Address used since 07 Dec 2015

Nearby companies

Taitapu Partners Limited
151 Cambridge Terrace

Grove Management Services Limited
151 Cambridge Terrace

Simon Construction Limited
151 Cambridge Terrace

Decipher Hr Limited
151 Cambridge Terrace

Decipher Group Holdings Limited
151 Cambridge Terrace

Decipher Group Limited
151 Cambridge Terrace