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Arcadia Motel Limited

Type: NZ Limited Company (Ltd)
9429034824146
NZBN
1623197
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 06 May 2019

Arcadia Motel Limited was launched on 22 Apr 2005 and issued an NZ business number of 9429034824146. The registered LTD company has been run by 2 directors: Harold Preston Webber - an active director whose contract began on 22 Apr 2005,
Sharon Lee Webber - an inactive director whose contract began on 22 Apr 2005 and was terminated on 23 Aug 2007.
According to BizDb's database (last updated on 26 Apr 2024), this company registered 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Up to 06 May 2019, Arcadia Motel Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Malvern Limited (an entity) located at Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Webber, Harold Preston - located at Rd 7, Tauranga.

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 08 May 2014 to 06 May 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 08 May 2014 to 04 Feb 2019

Address #3: 14 Knox Street, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Oct 2013 to 08 May 2014

Address #4: Suite 405, 24 Garden Place, Hamilton, 3204 New Zealand

Physical & registered address used from 16 May 2012 to 29 Oct 2013

Address #5: Suite 405, 24 Garden Place, Hamilton, 3240 New Zealand

Physical & registered address used from 07 May 2012 to 16 May 2012

Address #6: 39 Green Tree Road, Rd 3, Motueka 7198 New Zealand

Registered address used from 17 Jun 2010 to 17 Jun 2010

Address #7: 39 Green Tree Road, Rd 3, Motueweka 7198 New Zealand

Physical address used from 17 Jun 2010 to 17 Jun 2010

Address #8: 34 Golf Road, Tahananui, Nelson

Registered & physical address used from 08 Jun 2009 to 17 Jun 2010

Address #9: 40 Golf Road, Tahananui, Nelson

Registered & physical address used from 05 Dec 2008 to 08 Jun 2009

Address #10: 36 Golf Road, Tahunanui, Nelson

Physical & registered address used from 13 Mar 2007 to 05 Dec 2008

Address #11: C/-h & S Webber, Chittock Road, Rd 3, Gore

Physical & registered address used from 22 Apr 2005 to 13 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Malvern Limited
Shareholder NZBN: 9429033291420
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Webber, Harold Preston Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Sharon Lee Nelson
Directors

Harold Preston Webber - Director

Appointment date: 22 Apr 2005

Address: Rd7, Tauranga, 3179 New Zealand

Address used since 23 Apr 2013


Sharon Lee Webber - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 23 Aug 2007

Address: Tahunanui, Nelson,

Address used since 06 Mar 2007

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