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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Beban, Martin Rocco |
Atawhai Nelson 7010 New Zealand |
28 Mar 1973 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Hartley, Sandra Elizabeth |
Nelson 7010 |
13 Jan 2010 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Brown, Karen Dawn |
Waikawa 7220 New Zealand |
13 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beban, Rocco Noel |
Motueka |
28 Mar 1973 - 13 Jan 2010 |
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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