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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Giles, Terence Neal |
Rd 1 Leithfield 7481 New Zealand |
10 Jan 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Leicester Trustee Services Limited Shareholder NZBN: 9429036568864 |
Christchurch Central 8013 New Zealand |
10 Jan 2006 - |
Individual | Giles, Terence Neal |
Rd 1 Leithfield 7481 New Zealand |
10 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Giles, Stacey Ivan |
St Albans Christchurch 8014 New Zealand |
10 Jan 2006 - |
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
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