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Westshore Hotel Limited

Type: NZ Limited Company (Ltd)
9429038918612
NZBN
564859
Company Number
Registered
Company Status
Current address
1/16 Charles Street
Napier New Zealand
Registered & physical & service address used since 05 Jan 2006

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Parker, Garth Bryce Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Parker, Garth Wayne Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Colin James Ahuriri
Napier
Directors

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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