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: Philip Thomas Leather - an active director whose contract began on 20 Dec 2001,
Stephen John Godley - an inactive director whose contract began on 20 Dec 2001 and was terminated on 29 Apr 2022,
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.
Whitianga Marina Hotel Limited had been using C/O Ann Peel, 496 Great South Rd, Huntly as their physical 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.
Previous addresses
Address: C/o Ann Peel, 496 Great South Rd, Huntly
Physical & registered address used from 16 Oct 2007 to 13 Aug 2008
Address: C/-sharon Holmes, 496 Great South Road, Huntly
Physical & registered 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
Physical address used from 14 Apr 2004 to 31 Oct 2005
Address: C/-philip Leather Builders Limited, 496 Great South Road, Huntly
Registered address used from 14 Apr 2004 to 13 Oct 2004
Address: Kosoof & Co, Chartered Accountants, 40 Main Street, Huntly
Registered & physical address used from 05 Sep 2003 to 14 Apr 2004
Address: Kpmg Centre, 11th Floor, 85 Alexandra Street, Hamilton
Physical & registered 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
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
Address: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 19 Jan 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
29 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Godley, Stephen John |
Ngaruawahia |
20 Nov 1997 - 29 Apr 2022 |
Individual | Leather, Philip Thomas |
Hamilton New Zealand |
20 Nov 1997 - 29 Apr 2022 |
Individual | Godley, Jan Maree |
Ngaruawahia New Zealand |
11 May 2010 - 29 Apr 2022 |
Individual | Leather, Fiona Maree |
Hamilton New Zealand |
11 May 2010 - 29 Apr 2022 |
Philip Thomas Leather - Director
Appointment date: 20 Dec 2001
Address: Hamilton, Waikato, 3281 New Zealand
Address used since 14 Sep 2015
Stephen John Godley - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 29 Apr 2022
Address: R D 2, Ngaruawahia, 3720 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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