Motel Westhaven Auckland Limited, a registered company, was started on 16 Nov 1992. 9429038938863 is the NZ business identifier it was issued. The company has been managed by 3 directors: Allan Brooke Mitchell - an active director whose contract started on 11 Jun 2020,
Fleur Nina Mitchell - an active director whose contract started on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract started on 16 Nov 1992 and was terminated on 11 Jun 2020.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Princes Building,1 Princes Street,, Auckland, 1010 (category: registered, physical).
Motel Westhaven Auckland Limited had been using Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland as their physical address up until 30 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2010 to 30 Jul 2020
Address: Kendall Wakeman, Level 1 Princes Building, 1 Princes Street, Auckland New Zealand
Physical address used from 31 Oct 2002 to 21 Oct 2010
Address: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland New Zealand
Registered address used from 31 Oct 2002 to 21 Oct 2010
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address: Level 1, 1 Princes St, Auckland
Physical address used from 12 Oct 2000 to 31 Oct 2002
Address: 26 Hamilton Road, Herne Bay, Auckland
Physical address used from 10 Nov 1997 to 10 Nov 1997
Address: 26 Hamilton Road, Herne Bay, Auckland
Registered address used from 10 Nov 1997 to 31 Oct 2002
Address: Level 4, 81 Carlton Gore Road, Newmarket
Physical address used from 10 Nov 1997 to 12 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Mitchell, Allan Brooke |
Hospital Unit Auckland 1050 New Zealand |
16 Nov 1992 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mitchell, Fleur Nina |
Rd 4 Morrinsville 3374 New Zealand |
16 Nov 1992 - |
Allan Brooke Mitchell - Director
Appointment date: 11 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jul 2020
Fleur Nina Mitchell - Director
Appointment date: 11 Jun 2020
Address: Herne Bay, Auckland, 1140 New Zealand
Address used since 01 Sep 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 16 Nov 1992
Termination date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 1992
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