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Muri Beach Club Hotel (nz) Limited

Type: NZ Limited Company (Ltd)
9429039619785
NZBN
341047
Company Number
Registered
Company Status
Current address
4b Alpha Street, Cromwell
Otago 9310
New Zealand
Registered & physical & service address used since 03 Mar 2022

Muri Beach Club Hotel (Nz) Limited, a registered company, was incorporated on 01 May 1987. 9429039619785 is the New Zealand Business Number it was issued. This company has been run by 4 directors: John Meredith Scott - an active director whose contract started on 11 Nov 1999,
Fraser Ian Scott - an active director whose contract started on 16 Dec 2015,
Graham Cameron Brown - an inactive director whose contract started on 20 Jul 2015 and was terminated on 25 Jul 2018,
Diane Leola Young - an inactive director whose contract started on 01 May 1987 and was terminated on 11 Nov 1999.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 4B Alpha Street, Cromwell, Otago, 9310 (type: registered, physical).
Muri Beach Club Hotel (Nz) Limited had been using 137B Oceanbeach Road, Mount Maunganui as their physical address up to 03 Mar 2022.
Other names for the company, as we managed to find at BizDb, included: from 01 May 1987 to 09 Nov 1999 they were called Leola Investments Limited.
A total of 20000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8 shares (0.04 per cent). Finally the third share allotment (19990 shares 99.95 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 137b Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Physical address used from 08 Aug 2002 to 03 Mar 2022

Address: 137b Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Registered address used from 30 Jan 2002 to 03 Mar 2022

Address: 137a Oceanbeach Road, Mount Maunganui.

Registered address used from 26 Apr 1996 to 30 Jan 2002

Address: C/- G C Brown, 166 Kitchener Road, Milford, Auckland

Registered address used from 26 Apr 1996 to 26 Apr 1996

Address: 137 A Oceanbeach Road, Mount Maunganui

Physical address used from 20 Feb 1992 to 08 Aug 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Scott, John Meredith Ngatangiia
Rarotonga

Cook Islands
Shares Allocation #2 Number of Shares: 8
Individual Scott, Fraser Ian Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 19990
Individual Scott, Fraser Ian Cromwell
Cromwell
9310
New Zealand
Directors

John Meredith Scott - Director

Appointment date: 11 Nov 1999

Address: Ngatangiia, Rarotonga, 001 Cook Islands

Address used since 07 Aug 2015


Fraser Ian Scott - Director

Appointment date: 16 Dec 2015

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Dec 2015


Graham Cameron Brown - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 25 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jul 2015


Diane Leola Young - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 11 Nov 1999

Address: St Johns, Meadowbank,

Address used since 01 May 1987

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