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West Plaza Hotel Limited

Type: NZ Limited Company (Ltd)
9429038924590
NZBN
563575
Company Number
Registered
Company Status
Current address
72-74 High Street,
Motueka. New Zealand
Registered address used since 24 Nov 1995
633 Main Street
Palmerston North New Zealand
Physical & service address used since 07 May 2002

West Plaza Hotel Limited, a registered company, was launched on 20 Oct 1992. 9429038924590 is the NZBN it was issued. The company has been run by 5 directors: Benny Harold Goodman - an active director whose contract started on 28 Apr 2014,
Jillian Christina Mcarley - an active director whose contract started on 31 Mar 2021,
Peter Harold Goodman - an inactive director whose contract started on 20 Oct 1992 and was terminated on 31 Mar 2021,
Patrick Ledger Goodman - an inactive director whose contract started on 20 Oct 1992 and was terminated on 01 Jul 2013,
Ian Robert Hampton - an inactive director whose contract started on 20 Oct 1992 and was terminated on 31 Oct 2003.
Last updated on 14 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 633 Main Street, Palmerston North (physical address),
633 Main Street, Palmerston North (service address),
72-74 High Street,, Motueka. (registered address).
West Plaza Hotel Limited had been using Ian C Stuart, 633 Main Street, Palmerston North as their physical address up until 07 May 2002.
Former names for this company, as we found at BizDb, included: from 20 Oct 1992 to 23 Mar 1995 they were named Connolly Management Limited.
All company shares (300000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tmf Trustee Services (Pgft) Limited (an entity) located at Wellington postcode 6011,
Goodman, Benny Harold (an individual) located at Tudor Ten, Singapore postcode 297975.

Addresses

Previous addresses

Address #1: Ian C Stuart, 633 Main Street, Palmerston North

Physical address used from 18 Jun 1997 to 07 May 2002

Address #2: 72-74 High Street, Motueka

Physical address used from 18 Jun 1997 to 18 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Tmf Trustee Services (pgft) Limited
Shareholder NZBN: 9429046648518
Wellington
6011
New Zealand
Individual Goodman, Benny Harold Tudor Ten
Singapore
297975
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodman, Peter Harold Motueka
Individual Goodman, Peter Harold Motueka
Individual Goodman, Patrick Ledger Motueka

New Zealand
Directors

Benny Harold Goodman - Director

Appointment date: 28 Apr 2014

Address: Tudor Ten, Singapore, 297975 Singapore

Address used since 19 Oct 2023

Address: Motueka, 7120 New Zealand

Address used since 28 Apr 2014


Jillian Christina Mcarley - Director

Appointment date: 31 Mar 2021

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 31 Mar 2021


Peter Harold Goodman - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 31 Mar 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 17 Feb 2020

Address: Motueka, 7120 New Zealand

Address used since 12 Feb 2016


Patrick Ledger Goodman - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 01 Jul 2013

Address: Motueka, 7120 New Zealand

Address used since 20 Oct 1992


Ian Robert Hampton - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 31 Oct 2003

Address: Motueka,

Address used since 20 Oct 1992

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