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Awatea Park Motel (2021) Limited

Type: NZ Limited Company (Ltd)
9429036850136
NZBN
1147869
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
42c Cargill Avenue
Feilding
Feilding 4702
New Zealand
Other address (Address for Records) used since 01 Oct 2012
243 Fitzherbert Avenue
West End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 29 Jul 2021
243 Fitzherbert Avenue
West End
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 06 Sep 2021

Awatea Park Motel (2021) Limited, a registered company, was started on 17 Jul 2001. 9429036850136 is the number it was issued. "Backpacker accommodation" (ANZSIC H440005) is how the company is classified. This company has been managed by 4 directors: Richard George Taylor - an active director whose contract started on 17 Jul 2001,
Marilyn Peguit Solomon - an active director whose contract started on 04 Jun 2021,
Essem Aries Peguit Solomon - an active director whose contract started on 06 Sep 2023,
Maureen Annette Taylor - an inactive director whose contract started on 17 Jul 2001 and was terminated on 26 Sep 2005.
Updated on 17 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 243 Fitzherbert Avenue, West End, Palmerston North, 4410 (postal address),
243 Fitzherbert Avenue, West End, Palmerston North, 4410 (office address),
243 Fitzherbert Avenue, West End, Palmerston North, 4410 (delivery address),
243 Fitzherbert Avenue, West End, Palmerston North, 4410 (registered address) among others.
Awatea Park Motel (2021) Limited had been using 36 Heatherlea Heights, Feilding, Feilding as their registered address up until 29 Jul 2021.
More names used by the company, as we identified at BizDb, included: from 17 Jul 2001 to 12 May 2021 they were called Taylor Funeral Brokers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

243 Fitzherbert Avenue, West End, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 36 Heatherlea Heights, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 19 Sep 2018 to 29 Jul 2021

Address #2: 42c Cargill Avenue, Feilding, Feilding, 4702 New Zealand

Physical & registered address used from 09 Oct 2012 to 19 Sep 2018

Address #3: 95 Rangitikei Street, Palmerston North New Zealand

Registered & physical address used from 25 Sep 2008 to 09 Oct 2012

Address #4: 15 Edwards Street, Napier

Physical & registered address used from 01 Oct 2005 to 25 Sep 2008

Address #5: 1/216 Kennedy Road, Napier

Registered & physical address used from 17 Oct 2002 to 01 Oct 2005

Address #6: F R Twiss & Co., Solicitors, 13 Follett Street, Marton

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address #7: F R Twiss & Co., Solicitors, 13 Follett Street, Marton

Registered & physical address used from 17 Jul 2001 to 17 Oct 2002

Contact info
64 6 3237292
Phone
64 6 3565366
06 Sep 2021 Phone
richardgt@xtra.co.nz
Email
office@awateapark.co.nz
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Solomon, Marilyn Peguit West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Taylor, Richard George West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Maureen Annette Palmerston North
Directors

Richard George Taylor - Director

Appointment date: 17 Jul 2001

Address: West End, Palmerston North, 4410 New Zealand

Address used since 21 Jul 2021

Address: Feilding, 4702 New Zealand

Address used since 07 Sep 2011

Address: Feilding, Feilding, 4702 New Zealand

Address used since 11 Sep 2018


Marilyn Peguit Solomon - Director

Appointment date: 04 Jun 2021

Address: West End, Palmerston North, 4410 New Zealand

Address used since 21 Jul 2021

Address: Feilding, 4702 New Zealand

Address used since 04 Jun 2021


Essem Aries Peguit Solomon - Director

Appointment date: 06 Sep 2023

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 06 Sep 2023


Maureen Annette Taylor - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 26 Sep 2005

Address: Palmerston North,

Address used since 17 Jul 2001

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