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Motueka Tourist Lodge Limited

Type: NZ Limited Company (Ltd)
9429040185316
NZBN
168350
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 04 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 01 Jun 2023

Motueka Tourist Lodge Limited, a registered company, was registered on 28 Mar 1973. 9429040185316 is the number it was issued. The company has been supervised by 3 directors: Martin Rocco Beban - an active director whose contract began on 23 Jun 1992,
Sandra Elizabeth Hartley - an active director whose contract began on 30 Mar 2009,
Rocco Noel Beban - an inactive director whose contract began on 23 Jun 1992 and was terminated on 31 Oct 2006.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: office, registered).
Motueka Tourist Lodge Limited had been using 54 Montgomery Square, Nelson as their physical address until 04 May 2016.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 6000 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (20%). Lastly we have the third share allocation (2000 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 10 Jun 2015 to 04 May 2016

Address #2: C/-brown & Associates, Chartered Accountant, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 06 Oct 2005 to 10 Jun 2015

Address #3: C/- Brown & Associates, 23 Wallace Street, Motueka

Physical address used from 20 Mar 1998 to 06 Oct 2005

Address #4: C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka

Registered address used from 20 Mar 1998 to 06 Oct 2005

Address #5: 155 High Street, Motueka

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #6: 155 High Street, Motueka

Registered address used from 05 Dec 1996 to 20 Mar 1998

Address #7: 222 High Street, Motueka

Registered address used from 09 Jul 1992 to 05 Dec 1996

Contact info
64 3 9280529
04 Oct 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Beban, Martin Rocco Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Hartley, Sandra Elizabeth Nelson 7010
Shares Allocation #3 Number of Shares: 2000
Individual Brown, Karen Dawn Waikawa
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beban, Rocco Noel Motueka
Directors

Martin Rocco Beban - Director

Appointment date: 23 Jun 1992

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 04 Nov 2014


Sandra Elizabeth Hartley - Director

Appointment date: 30 Mar 2009

Address: Nelson, 7010 New Zealand

Address used since 30 Oct 2015


Rocco Noel Beban - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 31 Oct 2006

Address: Motueka,

Address used since 23 Jun 1992

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