The Junction Hotel Limited, a registered company, was launched on 30 Mar 2005. 9429034882115 is the NZBN it was issued. This company has been supervised by 2 directors: Paul Nolan Halford - an active director whose contract began on 30 Mar 2005,
Richard Jonathan Pettit - an inactive director whose contract began on 30 Mar 2005 and was terminated on 31 Jul 2016.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 88 Paritai Drive, Orakei, Auckland, 1071 (types include: registered, physical).
The Junction Hotel Limited had been using 17 Loop Road, Kawarau Falls, Queenstown as their physical address until 06 Apr 2021.
All shares (3000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Halford, Paul Nolan (a director) located at Orakei, Auckland postcode 1071,
Tbag Trustees (Savoy) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: 17 Loop Road, Kawarau Falls, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Apr 2013 to 06 Apr 2021
Address: 101 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 09 Mar 2012 to 19 Apr 2013
Address: 311 Crown Range Road, Queenstown, Otago, 9371 New Zealand
Registered & physical address used from 31 May 2011 to 09 Mar 2012
Address: 311 Crown Range Road, Queenstown New Zealand
Registered & physical address used from 30 Apr 2010 to 31 May 2011
Address: 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown
Registered & physical address used from 30 Mar 2005 to 30 Apr 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Halford, Paul Nolan |
Orakei Auckland 1071 New Zealand |
26 Jul 2016 - |
| Entity (NZ Limited Company) | Tbag Trustees (savoy) Limited Shareholder NZBN: 9429047837430 |
55 Shortland Street Auckland 1010 New Zealand |
25 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Paul Mervyn |
Rd 2 Drury 2578 New Zealand |
26 Jul 2016 - 25 Mar 2021 |
| Individual | Pettit, Richard Jonathan |
Kawarau Falls Queenstown 9300 New Zealand |
30 Mar 2005 - 25 Aug 2016 |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
30 Mar 2005 - 26 Jul 2016 | |
| Entity | International Brokerage Company Limited Shareholder NZBN: 9429039111760 Company Number: 506074 |
30 Mar 2005 - 27 Jun 2010 | |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
30 Mar 2005 - 26 Jul 2016 | |
| Individual | Mckeague, Wayne John |
Queenstown |
20 Mar 2007 - 20 Mar 2007 |
| Entity | International Brokerage Company Limited Shareholder NZBN: 9429039111760 Company Number: 506074 |
30 Mar 2005 - 27 Jun 2010 |
Paul Nolan Halford - Director
Appointment date: 30 Mar 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
Richard Jonathan Pettit - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 31 Jul 2016
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 11 Apr 2013
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