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Shearwater Hotels Limited

Type: NZ Limited Company (Ltd)
9429036901579
NZBN
1138166
Company Number
Registered
Company Status
079110477
GST Number
Current address
8 Rodeo Drive
Rd 4
Auckland 0794
New Zealand
Physical & registered & service address used since 14 Apr 2021

Shearwater Hotels Limited, a registered company, was incorporated on 23 May 2001. 9429036901579 is the NZBN it was issued. This company has been run by 1 director, named John Paul Quinn - an active director whose contract started on 23 May 2001.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 8 Rodeo Drive, Rd 4, Auckland, 0794 (type: physical, registered).
Shearwater Hotels Limited had been using 7 Anzac Road, Browns Bay as their registered address up to 14 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Anzac Road, Browns Bay New Zealand

Registered address used from 21 May 2007 to 14 Apr 2021

Address: 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 21 May 2007 to 14 Apr 2021

Address: 7 Shearwater Rise, Rothesay Bay, North Shore City, Auckland

Physical & registered address used from 01 Aug 2003 to 21 May 2007

Address: Bay View Hotel, Kaiauau Road, Kaiauau

Physical & registered address used from 23 May 2001 to 01 Aug 2003

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Quinn, John Paul Rd 4
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quinn, Patricia Anne Rd 4
Auckland
0794
New Zealand
Directors

John Paul Quinn - Director

Appointment date: 23 May 2001

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 04 Jun 2021

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 17 May 2010

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