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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 288374 | |||
Individual | Koch, Kevin Francis |
Inglewood New Zealand |
01 Nov 2004 - |
Individual | Gardiner, Glenda Dorothy |
Hurdon New Plymouth 4310 New Zealand |
01 Nov 2004 - |
Individual | Gardiner, Bruce Wayne |
Hurdon New Plymouth 4310 New Zealand |
29 Nov 2002 - |
Shares Allocation #2 Number of Shares: 288374 | |||
Entity (NZ Limited Company) | Carramar Motel Limited Shareholder NZBN: 9429040156538 |
Inglewood |
29 Nov 2002 - |
Shares Allocation #3 Number of Shares: 144187 | |||
Individual | Russell, John Charles |
Northcote Auckland 0627 New Zealand |
29 Nov 2002 - |
Shares Allocation #4 Number of Shares: 144187 | |||
Individual | Russell, Debra Lianne |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardiner, Glenda Dorothy |
New Plymouth |
29 Nov 2002 - 01 Nov 2004 |
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
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