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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Quinn, John Paul |
Rd 4 Auckland 0794 New Zealand |
23 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Quinn, Patricia Anne |
Rd 4 Auckland 0794 New Zealand |
23 May 2001 - |
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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