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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Rees, James William |
Ohauiti Tauranga 3112 New Zealand |
09 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Rees, Naomi Dawn |
Ohauiti Tauranga 3112 New Zealand |
22 Sep 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Orr, Guy |
Rd 2 Rotorua 3072 New Zealand |
29 Dec 2010 - |
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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