Shortcuts

Courtenay Motel Limited

Type: NZ Limited Company (Ltd)
9429036226887
NZBN
1259180
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglewood New Zealand
Registered address used since 15 Aug 2007
Flat 1109 Scene Three Apartments, 30 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 07 Sep 2018

Courtenay Motel Limited, a registered company, was incorporated on 29 Nov 2002. 9429036226887 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Bruce Wayne Gardiner - an active director whose contract started on 29 Nov 2002,
Petrus Antonius Maria Vlooswyk - an active director whose contract started on 29 Nov 2002,
John Charles Russell - an active director whose contract started on 29 Nov 2002.
Updated on 09 Feb 2024, our data contains detailed information about 2 addresses the company uses, specifically: Flat 1109 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (physical address),
Flat 1109 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (service address),
28 Brown Street, Inglewood (registered address).
Courtenay Motel Limited had been using 30A Holsworthy Road, Lower Vogeltown, New Plymouth as their physical address until 07 Sep 2018.
A total of 865122 shares are allotted to 6 shareholders (4 groups). The first group consists of 288374 shares (33.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 288374 shares (33.33%). Finally there is the next share allotment (144187 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 30a Holsworthy Road, Lower Vogeltown, New Plymouth, 4310 New Zealand

Physical address used from 11 Oct 2017 to 07 Sep 2018

Address #2: 6110 South Road, Rd 35, Opunake, 4685 New Zealand

Physical address used from 09 Oct 2015 to 11 Oct 2017

Address #3: 7 Nash Street, New Plymouth

Registered address used from 29 Nov 2002 to 15 Aug 2007

Address #4: 7 Nash Street, New Plymouth New Zealand

Physical address used from 29 Nov 2002 to 09 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 865122

Annual return filing month: October

Annual return last filed: 06 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 288374
Individual Koch, Kevin Francis Inglewood

New Zealand
Individual Gardiner, Glenda Dorothy Hurdon
New Plymouth
4310
New Zealand
Individual Gardiner, Bruce Wayne Hurdon
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 288374
Entity (NZ Limited Company) Carramar Motel Limited
Shareholder NZBN: 9429040156538
Inglewood
Shares Allocation #3 Number of Shares: 144187
Individual Russell, John Charles Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 144187
Individual Russell, Debra Lianne Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Glenda Dorothy New Plymouth
Directors

Bruce Wayne Gardiner - Director

Appointment date: 29 Nov 2002

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Oct 2009

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 03 Oct 2017


Petrus Antonius Maria Vlooswyk - Director

Appointment date: 29 Nov 2002

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 10 Jul 2015


John Charles Russell - Director

Appointment date: 29 Nov 2002

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2018

Address: Rd 35, Opunake, 4685 New Zealand

Address used since 12 Feb 2015

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 03 Oct 2017