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Taharoto Motels Limited

Type: NZ Limited Company (Ltd)
9429040453347
NZBN
98995
Company Number
Registered
Company Status
Current address
C/-stanton Accountants
2/20 Northcroft St
Takapuna, Auckland
Other address (Address for Records) used since 06 May 2008
Suite 2, 20 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 May 2020
Suite 2, 20 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 26 May 2020

Taharoto Motels Limited, a registered company, was launched on 08 Sep 1976. 9429040453347 is the business number it was issued. The company has been supervised by 2 directors: Carolyn Fay Smale - an active director whose contract began on 04 Aug 1988,
William Huston Smale - an inactive director whose contract began on 04 Aug 1988 and was terminated on 11 Oct 2007.
Updated on 30 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (service address),
Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (other address) among others.
Taharoto Motels Limited had been using 2/20 Northcroft St, Takapuna, Auckland as their registered address up until 26 May 2020.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: 2/20 Northcroft St, Takapuna, Auckland New Zealand

Registered address used from 04 Aug 2002 to 26 May 2020

Address #2: 2/20 Northcroft St, Takapuna, Auckland New Zealand

Physical address used from 03 Aug 2002 to 26 May 2020

Address #3: Top Floor, 20 Northcroft Street, Takapuna

Physical address used from 01 Jul 1997 to 03 Aug 2002

Address #4: Latter Day Saints Building, 11 Huron Street, Takapuna

Registered address used from 20 May 1992 to 04 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Individual Smale, Carolyn Fay Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smale, Carolyn Fay Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smale, William Huston Albany
Auckland
Directors

Carolyn Fay Smale - Director

Appointment date: 04 Aug 1988

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 May 2020

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 09 May 2017


William Huston Smale - Director (Inactive)

Appointment date: 04 Aug 1988

Termination date: 11 Oct 2007

Address: Albany, Auckland,

Address used since 01 Feb 2007

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