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).
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
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 | Period |
---|---|---|---|
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 |
10 Jun 2009 - |
Individual | Smale, Carolyn Fay |
Murrays Bay Auckland 0630 New Zealand |
08 Sep 1976 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smale, Carolyn Fay |
Murrays Bay Auckland 0630 New Zealand |
08 Sep 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smale, William Huston |
Albany Auckland |
08 Sep 1976 - 09 Feb 2007 |
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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