French Pass Beachfront Villas Limited

French Pass Beachfront Villas Limited, a registered company, was started on 10 Jan 1997. 9429038172618 is the business number it was issued. This company has been supervised by 3 directors: Lynette Clarice Boulton - an active director whose contract began on 02 Apr 1997,
Danny Michael Boulton - an inactive director whose contract began on 02 Apr 1997 and was terminated on 23 Jun 2014,
Garth Osmond Melville - an inactive director whose contract began on 10 Jan 1997 and was terminated on 02 Apr 1997.
Last updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 6178 Croisilles-French Pass Road, Rd 3, Marlborough Sounds, 7193 (physical address),
6178 Croisilles-French Pass Road, Rd 3, Marlborough Sounds, 7193 (service address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (registered address).
French Pass Beachfront Villas Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address up until 30 Apr 2013.
Previous aliases used by the company, as we found at BizDb, included: from 19 May 1997 to 22 Mar 2017 they were called French Pass Motels & Sea Safaris Limited, from 10 Jan 1997 to 19 May 1997 they were called Monarch Nominees Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.

Previous addresses

Address #1: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered address used from 09 Jun 2010 to 30 Apr 2013

Address #2: French Pass, Rd 3, Marlborough Sounds, 7193 New Zealand

Physical address used from 09 Jun 2010 to 19 Apr 2018

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered address used from 27 Apr 2004 to 09 Jun 2010

Address #4: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 28 Nov 2000 to 27 Apr 2004

Address #5: French Pass Motels, French Pass, R D 2, Nelson

Physical address used from 26 May 2000 to 26 May 2000

Address #6: French Pass Motels & Sea Safaris Ltd, French Pass, R D 3, Rai Valley, Marlborough Sounds

Physical address used from 26 May 2000 to 09 Jun 2010

Address #7: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 28 Nov 2000

Address #8: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington

Registered address used from 15 May 1997 to 11 Apr 2000

Address #9: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington

Physical address used from 15 May 1997 to 26 May 2000

Previous Shareholders

Lynette Clarice Boulton - Director

Appointment date: 02 Apr 1997

Danny Michael Boulton - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 23 Jun 2014

Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Jan 1997

Termination date: 02 Apr 1997