Admirals Motor Inn 05 Limited, a registered company, was started on 14 Feb 2005. 9429034949658 is the NZ business number it was issued. The company has been managed by 4 directors: Christopher Francis Anderson - an active director whose contract started on 14 Feb 2005,
Paul Cyril Anderson - an active director whose contract started on 14 Feb 2005,
Karen Frances Anderson - an active director whose contract started on 14 Feb 2005,
Kelly Jane Anderson - an inactive director whose contract started on 14 Feb 2005 and was terminated on 16 Apr 2010.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Admirals Motor Inn 05 Limited had been using Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch as their physical address up until 18 Dec 2013.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (33.33%). Finally we have the next share allotment (400 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 08 May 2012 to 18 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 31 May 2011 to 08 May 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 14 Feb 2005 to 31 May 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Anderson, Karen Frances |
The Wood Nelson 7010 New Zealand |
14 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Anderson, Paul Cyril |
The Wood Nelson 7010 New Zealand |
14 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Anderson, Christopher Francis |
The Wood Nelson 7010 New Zealand |
14 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Kelly Jane |
Nelson |
14 Feb 2005 - 26 Sep 2005 |
Christopher Francis Anderson - Director
Appointment date: 14 Feb 2005
Address: The Wood, Nelson, 7010 New Zealand
Address used since 26 Sep 2017
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 14 Sep 2016
Paul Cyril Anderson - Director
Appointment date: 14 Feb 2005
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Apr 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 27 May 2010
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Sep 2017
Karen Frances Anderson - Director
Appointment date: 14 Feb 2005
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Apr 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Sep 2017
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 14 Sep 2016
Kelly Jane Anderson - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 16 Apr 2010
Address: Nelson, New Zealand
Address used since 28 Jul 2005
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