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Red Rock Thermal Motel Limited

Type: NZ Limited Company (Ltd)
9429035342175
NZBN
1523450
Company Number
Registered
Company Status
Current address
91c Boscabel Drive
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 22 Jul 2021

Red Rock Thermal Motel Limited was registered on 09 Jun 2004 and issued an NZBN of 9429035342175. The registered LTD company has been run by 2 directors: James William Rees - an active director whose contract began on 09 Jun 2004,
Naomi Dawn Rees - an active director whose contract began on 20 Sep 2005.
As stated in BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: 91C Boscabel Drive, Ohauiti, Tauranga, 3112 (types include: registered, physical).
Until 22 Jul 2021, Red Rock Thermal Motel Limited had been using 15 Bob Carter Place, Rd 5, Welcome Bay as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Rees, James William (an individual) located at Ohauiti, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Rees, Naomi Dawn - located at Ohauiti, Tauranga.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Orr, Guy, located at Rd 2, Rotorua (an individual).

Addresses

Principal place of activity

91c Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address: 15 Bob Carter Place, Rd 5, Welcome Bay, 3175 New Zealand

Registered & physical address used from 13 Oct 2020 to 22 Jul 2021

Address: 177 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Registered address used from 12 Oct 2015 to 13 Oct 2020

Address: 56c Mountain Road, Rotorua New Zealand

Registered address used from 19 Sep 2008 to 12 Oct 2015

Address: 109 Lake Road, Rotorua New Zealand

Physical address used from 19 Sep 2008 to 13 Oct 2020

Address: 202 Pukehangi Road, Rotorua

Registered & physical address used from 12 Oct 2007 to 19 Sep 2008

Address: 109 Lake Road, Rotorua

Physical & registered address used from 09 Jun 2004 to 12 Oct 2007

Contact info
64 02763 02921
Phone
nzrees@hotmail.com
Email
redrockmotel.co.nz
03 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Rees, James William Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rees, Naomi Dawn Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Orr, Guy Rd 2
Rotorua
3072
New Zealand
Directors

James William Rees - Director

Appointment date: 09 Jun 2004

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2021

Address: Rd 5, Welcome Bay, 3189 New Zealand

Address used since 05 Oct 2020

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 04 Oct 2015


Naomi Dawn Rees - Director

Appointment date: 20 Sep 2005

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2021

Address: Rd 5, Welcome Bay, 3175 New Zealand

Address used since 05 Oct 2020

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 04 Oct 2015

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