Giverny Inn Limited, a registered company, was registered on 04 Dec 2002. 9429036216987 is the number it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company has been categorised. The company has been managed by 2 directors: Gabrielle Young - an active director whose contract started on 04 Dec 2002,
Bruce Mclelland - an active director whose contract started on 04 Dec 2002.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Hekerua Road, Oneroa, Waiheke Island, 1081 (types include: postal, delivery).
Giverny Inn Limited had been using 443 Sea View Road, Onetangi, Waiheke Island as their physical address up until 10 Mar 2016.
Old names for this company, as we found at BizDb, included: from 04 Dec 2002 to 13 Dec 2002 they were named Giverney Inn Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 443 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 01 May 2009 to 10 Mar 2016
Address #2: 44 Queens Drive, Oneroa, Waiheke
Registered & physical address used from 04 Dec 2002 to 01 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Young, Gabrielle |
Oneroa Waiheke Island 1081 New Zealand |
04 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclelland, Bruce |
Oneroa Waiheke Island 1081 New Zealand |
04 Dec 2002 - |
Gabrielle Young - Director
Appointment date: 04 Dec 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2016
Bruce Mclelland - Director
Appointment date: 04 Dec 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2016
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