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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
Physical & registered & service 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: 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godley, Stephen John Ngaruawahia
Individual Leather, Philip Thomas Hamilton

New Zealand
Individual Godley, Jan Maree Ngaruawahia

New Zealand
Individual Leather, Fiona Maree Hamilton

New Zealand
Directors

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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