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Whitianga Marina Hotel Limited

Type: NZ Limited Company (Ltd)
9429037957674
NZBN
885338
Company Number
Registered
Company Status
Current address
496 Great South Road
Huntly New Zealand
Registered & physical address used since 13 Aug 2008

Whitianga Marina Hotel Limited, a registered company, was started on 20 Nov 1997. 9429037957674 is the business number it was issued. This company has been supervised by 4 directors: Stephen John Godley - an active director whose contract began on 20 Dec 2001,
Philip Thomas Leather - an active director whose contract began on 20 Dec 2001,
Raymond George Cameron - an inactive director whose contract began on 05 Jan 1998 and was terminated on 20 Dec 2001,
Garth Osmond Melville - an inactive director whose contract began on 20 Nov 1997 and was terminated on 05 Jan 1998.
Updated on 19 Jun 2020, our data contains detailed information about 1 address: 496 Great South Road, Huntly (category: registered, physical).
Whitianga Marina Hotel Limited had been using C/O Ann Peel, 496 Great South Rd, Huntly as their registered address until 13 Aug 2008.
Other names for this company, as we identified at BizDb, included: from 20 Nov 1997 to 09 Jan 1998 they were named Overdew Solutions Limited.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (0.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 249 shares (49.8 per cent). Finally there is the third share allocation (249 shares 49.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/o Ann Peel, 496 Great South Rd, Huntly

Registered & physical address used from 16 Oct 2007 to 13 Aug 2008

Address: C/-sharon Holmes, 496 Great South Road, Huntly

Registered & physical address used from 31 Oct 2005 to 16 Oct 2007

Address: Nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly

Registered address used from 07 Sep 2005 to 31 Oct 2005

Address: C/-nick Kosoof & Associates, Accountants, 40 Main Street, Huntly

Registered address used from 13 Oct 2004 to 07 Sep 2005

Address: C/-philip Leather Builders Limited, 496 Great South Road, Huntly

Registered address used from 14 Apr 2004 to 13 Oct 2004

Address: C/-philip Leather Builders Limited, 496 Great South Road, Huntly

Physical address used from 14 Apr 2004 to 31 Oct 2005

Address: Kosoof & Co, Chartered Accountants, 40 Main Street, Huntly

Physical & registered address used from 05 Sep 2003 to 14 Apr 2004

Address: Kpmg Centre, 11th Floor, 85 Alexandra Street, Hamilton

Registered & physical address used from 19 Sep 2002 to 05 Sep 2003

Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 12 Sep 2002 to 19 Sep 2002

Address: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 12 Sep 2002

Address: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 19 Jan 1998 to 12 Apr 2000

Address: C/- 85 College Hill, Ponsonby, Auckland

Physical address used from 19 Jan 1998 to 19 Jan 1998

Address: Rowe Williams, 413 Pollen Street, Thames

Physical address used from 19 Jan 1998 to 12 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fiona Maree Leather Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Philip Thomas Leather Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Stephen John Godley Ngaruawahia
Shares Allocation #4 Number of Shares: 1
Individual Jan Maree Godley Ngaruawahia

New Zealand
Directors

Stephen John Godley - Director

Appointment date: 20 Dec 2001

Address: R D 2, Ngaruawahia, 3720 New Zealand

Address used since 14 Sep 2015


Philip Thomas Leather - Director

Appointment date: 20 Dec 2001

Address: Hamilton, Waikato, 3281 New Zealand

Address used since 14 Sep 2015


Raymond George Cameron - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 20 Dec 2001

Address: 105 The Strand, Tauranga,

Address used since 05 Jan 1998


Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 05 Jan 1998

Address: Ponsonby, Auckland,

Address used since 20 Nov 1997

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