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The Waterfront Hotel Limited

Type: NZ Limited Company (Ltd)
9429036497904
NZBN
1210222
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered address used since 09 Aug 2010

The Waterfront Hotel Limited, a registered company, was started on 05 Jun 2002. 9429036497904 is the NZ business identifier it was issued. This company has been run by 4 directors: Susan Constance Drought - an active director whose contract started on 05 Jun 2002,
Neil Raymond Drought - an active director whose contract started on 05 Jun 2002,
Mark Raymond Drought - an active director whose contract started on 05 May 2008,
Karley Lynda Maetzig - an active director whose contract started on 22 May 2017.
Updated on 04 Dec 2019, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
The Waterfront Hotel Limited had been using B.d.o Taranaki Limited, 10 Young Street, New Plymouth as their physical address up to 09 Aug 2010.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Finally the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 02 Nov 2009 to 09 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 02 Jul 2008 to 02 Nov 2009

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth

Registered & physical address used from 10 Dec 2007 to 02 Jul 2008

Address: C/- Stratagem, 28 Vivian Street, New Plymouth

Physical & registered address used from 05 Jun 2002 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 04 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Neil Raymond Drought Oakura
Individual Kenneth Alan Horner Rd
Hawera
Individual Susan Constance Drought Oakura
Shares Allocation #2 Number of Shares: 1
Individual Susan Constance Drought Oakura

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Neil Raymond Drought Oakura

New Zealand
Directors

Susan Constance Drought - Director

Appointment date: 05 Jun 2002

Address: Oakura, 4314 New Zealand

Address used since 01 Feb 2016


Neil Raymond Drought - Director

Appointment date: 05 Jun 2002

Address: Oakura, 4314 New Zealand

Address used since 01 Feb 2016


Mark Raymond Drought - Director

Appointment date: 05 May 2008

Address: Oakura, 4314 New Zealand

Address used since 01 Feb 2016


Karley Lynda Maetzig - Director

Appointment date: 22 May 2017

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 May 2017

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