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Grant's Motels Limited

Type: NZ Limited Company (Ltd)
9429039282781
NZBN
448034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
162 The Drive
Twizel 7944
New Zealand
Service & physical address used since 01 Oct 2014
162 The Drive
Twizel 7944
New Zealand
Registered address used since 22 May 2015
129a Main Highway
Ellerslie
Auckland 1051
New Zealand
Office address used since 07 May 2020

Grant's Motels Limited, a registered company, was launched on 28 Sep 1989. 9429039282781 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 5 directors: Lesly Anne Hocken - an active director whose contract began on 19 Mar 1991,
Francis Edward Hocken - an active director whose contract began on 12 Mar 1999,
Andrew Hocken - an active director whose contract began on 23 Sep 2014,
Grant Hocken - an active director whose contract began on 17 Nov 2015,
Grant Hocken - an inactive director whose contract began on 19 Mar 1991 and was terminated on 15 Jun 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 129 Main Highway, Ellerslie, Auckland, 1051 (category: registered, service).
Grant's Motels Limited had been using Capper Macdonald & King Ltd, 87 Regann Street, Stratford as their physical address until 01 Oct 2014.
A total of 1146734 shares are issued to 2 shareholders (2 groups). The first group includes 573367 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 573367 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 17202, Greenlane, Auckland, 1546 New Zealand

Postal address used from 10 May 2021

Address #5: 129 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 26 May 2023

Principal place of activity

129a Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Capper Macdonald & King Ltd, 87 Regann Street, Stratford, 4352 New Zealand

Physical address used from 14 May 2014 to 01 Oct 2014

Address #2: Capper Macdonald & King Ltd, 87 Regann Street, Stratford, 4352 New Zealand

Registered address used from 31 May 2013 to 22 May 2015

Address #3: 142 The Drive, Twizel, Twizel, 7944 New Zealand

Physical address used from 31 May 2013 to 14 May 2014

Address #4: Accountants On Broadway, 250 Broadway, Stratford, 4332 New Zealand

Physical & registered address used from 18 May 2011 to 31 May 2013

Address #5: C/- Lithgow & Associates, 250 Broadway, Stratford New Zealand

Registered address used from 14 Oct 1994 to 18 May 2011

Address #6: 115, Lithgow And Associates, Stratford

Registered address used from 14 Oct 1994 to 14 Oct 1994

Address #7: Clarke & Lithgow, Chartered Accountants, 250 Broadway, Stratford

Registered address used from 27 Apr 1994 to 14 Oct 1994

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #9: Lithgow & Associates, 250 Broadway, Stratford New Zealand

Physical address used from 21 Feb 1992 to 18 May 2011

Contact info
64 21 822969
13 May 2019 Phone
andrewhocken1@gmail.com
07 May 2020 nzbn-reserved-invoice-email-address-purpose
andrewhocken1@gmail.com
13 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1146734

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 573367
Individual Hocken, Lesley Anne Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 573367
Individual Hocken, Francis Edward Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hocken, Grant Hillsborough
Auckland
Directors

Lesly Anne Hocken - Director

Appointment date: 19 Mar 1991

Address: Twizel, 7999 New Zealand

Address used since 18 May 2023

Address: Twizel, 7999 New Zealand

Address used since 27 May 2022

Address: Twizel, 7944 New Zealand

Address used since 01 Sep 2011


Francis Edward Hocken - Director

Appointment date: 12 Mar 1999

Address: Twizel, 7999 New Zealand

Address used since 21 Jun 2021

Address: Twizel, 7944 New Zealand

Address used since 01 Sep 2011


Andrew Hocken - Director

Appointment date: 23 Sep 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 May 2017


Grant Hocken - Director

Appointment date: 17 Nov 2015

Address: Twizel, Twizel, 7901 New Zealand

Address used since 17 Nov 2015


Grant Hocken - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 15 Jun 2005

Address: Hillsborough, Auckland,

Address used since 19 Mar 1991

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