Motel Sierra (Whangarei) Limited, a registered company, was launched on 11 Jul 2002. 9429036421251 is the NZ business identifier it was issued. This company has been run by 3 directors: Johanna Aleida Helena Evers - an active director whose contract began on 11 Jul 2002,
Henrilys Josephus Wilhelmus Evers - an active director whose contract began on 11 Jul 2002,
Alan David Martin - an inactive director whose contract began on 11 Jul 2002 and was terminated on 03 May 2017.
Updated on 06 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: Unit C, 114 Robert Street, Whangarei, 0110 (registered address),
Unit C, 114 Robert Street, Whangarei, 0110 (service address),
Level 1, 5 Hunt Street, Whangarei, Whangarei, 0110 (registered address),
Level 1, 5 Hunt Street, Whangarei, 0110 (physical address) among others.
Motel Sierra (Whangarei) Limited had been using Level 1, 20 Herekino Street, Whangarei as their registered address up until 21 Feb 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Evers, Johanna Aleida Helena (an individual) located at Maunu, Whangarei postcode 0110,
Evers, Henrilys Josephus Wilhemus (an individual) located at Maunu, Whangarei postcode 0110.
Previous addresses
Address #1: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand
Registered & physical address used from 08 Mar 2016 to 21 Feb 2022
Address #2: 65 Whau Valley Road,, Whangarei New Zealand
Physical address used from 25 Feb 2004 to 08 Mar 2016
Address #3: 26 Western Hills Drive, Whangarei
Physical address used from 11 Jul 2002 to 25 Feb 2004
Address #4: 26 Western Hills Drive, Whangarei New Zealand
Registered address used from 11 Jul 2002 to 08 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 |
Whangarei 0110 New Zealand |
25 May 2017 - |
| Individual | Evers, Johanna Aleida Helena |
Maunu Whangarei 0110 New Zealand |
11 Jul 2002 - |
| Individual | Evers, Henrilys Josephus Wilhemus |
Maunu Whangarei 0110 New Zealand |
11 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Alan David |
Whangarei |
11 Jul 2002 - 25 May 2017 |
Johanna Aleida Helena Evers - Director
Appointment date: 11 Jul 2002
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 07 Feb 2007
Henrilys Josephus Wilhelmus Evers - Director
Appointment date: 11 Jul 2002
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 07 Feb 2007
Alan David Martin - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 03 May 2017
Address: Whangarei, 0112 New Zealand
Address used since 29 Feb 2016
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