Westshore Hotel Limited, a registered company, was started on 29 Jan 1993. 9429038918612 is the NZBN it was issued. The company has been managed by 3 directors: Garth Wayne Parker - an active director whose contract started on 29 Jan 1993,
Garth Bryce Parker - an active director whose contract started on 12 Jan 2022,
Colin James Ward - an inactive director whose contract started on 29 Jan 1993 and was terminated on 08 Sep 1999.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1/16 Charles Street, Napier (category: registered, physical).
Westshore Hotel Limited had been using 305 Willowbank Avenue, R D 3, Meeanne, Napier as their registered address up until 05 Jan 2006.
Old names for this company, as we identified at BizDb, included: from 22 Sep 2015 to 20 Dec 2021 they were called Meeanee Hotel 2015 Limited, from 29 Jan 1993 to 22 Sep 2015 they were called Hawke's Bay Pinballs Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9000 shares (90%).
Previous addresses
Address: 305 Willowbank Avenue, R D 3, Meeanne, Napier
Registered & physical address used from 02 Oct 2005 to 05 Jan 2006
Address: 340 Meeanee Road, Taradale, Napier
Registered & physical address used from 05 Dec 2002 to 02 Oct 2005
Address: 1/16 Charles Street, Westshore, Napier
Physical & registered address used from 15 Oct 2002 to 05 Dec 2002
Address: 21 Hardinge Road, Ahuriri, Napier
Registered address used from 01 Dec 2000 to 15 Oct 2002
Address: 150 Charles Street, Westshore, Napier
Physical address used from 24 Sep 1998 to 15 Oct 2002
Address: 21 Hardinge Road, Ahuriri, Napier
Physical address used from 24 Sep 1998 to 24 Sep 1998
Address: 24 The Esplanade, Westshore, Napier
Physical address used from 24 Sep 1998 to 24 Sep 1998
Address: 24 The Esplanade, Westshore, Napier
Registered address used from 13 Nov 1997 to 01 Dec 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Parker, Garth Bryce |
Westshore Napier 4110 New Zealand |
13 Jan 2022 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Parker, Garth Wayne |
Napier New Zealand |
29 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Colin James |
Ahuriri Napier |
29 Jan 1993 - 18 Sep 2012 |
Garth Wayne Parker - Director
Appointment date: 29 Jan 1993
Address: Napier, 4110 New Zealand
Address used since 22 Sep 2015
Garth Bryce Parker - Director
Appointment date: 12 Jan 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 12 Jan 2022
Colin James Ward - Director (Inactive)
Appointment date: 29 Jan 1993
Termination date: 08 Sep 1999
Address: Ahuriri, Napier,
Address used since 29 Jan 1993
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