Westhaven Motorlodge Limited

Westhaven Motorlodge Limited was registered on 28 Sep 1990 and issued an NZ business identifier of 9429039196873. The registered LTD company has been run by 2 directors: Catherine Ruth Matthews - an active director whose contract started on 28 Sep 1990,
Peter John Matthews - an active director whose contract started on 28 Sep 1990.
According to BizDb's data (last updated on 15 Mar 2024), this company registered 1 address: 15 Green Road, Rd 5, Matakana, 0985 (category: delivery, physical).
Up until 04 May 2020, Westhaven Motorlodge Limited had been using 15 Green Road, Rd 5, Warkworth as their registered address.
BizDb identified old names for this company: from 28 Sep 1990 to 23 Jul 2012 they were named P.j. & C.r. Matthews Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Matthews, Peter John (an individual) located at Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Matthews, Catherine Ruth - located at Matakana. Westhaven Motorlodge Limited is classified as "Motel operation" (business classification H440045).

Other active addresses

Address #4: 15 Green Road, Rd 5, Matakana, 0985 New Zealand

Delivery address used from 11 Apr 2022

Principal place of activity

15 Green Road, Matakana, 0985 New Zealand

Previous addresses

Address #1: 15 Green Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 30 Apr 2020 to 04 May 2020

Address #2: 15 Green Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 30 Apr 2020 to 05 May 2020

Address #3: 15 Green Road, Matakana, 0985 New Zealand

Physical address used from 06 May 2019 to 30 Apr 2020

Address #4: 27a The Mall, Mount Maunganui, 3116 New Zealand

Registered address used from 27 Nov 2012 to 30 Apr 2020

Address #5: 27a The Mall, Mount Maunganui, 3116 New Zealand

Physical address used from 27 Nov 2012 to 06 May 2019

Address #6: 15 Green Road, R D 5, Warkworth, 0985 New Zealand

Registered & physical address used from 11 Apr 2011 to 27 Nov 2012

Address #7: 60 Wellpark Ave, Grey Lynn, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Apr 2011

Address #8: 60 Wellpark Ave, Grey Lynn, Auckland New Zealand

Registered address used from 28 Jun 1995 to 11 Apr 2011

Address #9: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 28 Jun 1995 to 28 Jun 1995

Catherine Ruth Matthews - Director

Appointment date: 28 Sep 1990

Peter John Matthews - Director

Appointment date: 28 Sep 1990