Waitahanui Motels Taupo Limited

Waitahanui Motels Taupo Limited, a registered company, was registered on 02 Sep 1971. 9429040573779 is the NZ business identifier it was issued. "Solicitor" (business classification M693145) is how the company is categorised. The company has been run by 13 directors: Charles Michael Gallagher - an active director whose contract began on 31 Jan 1995,
Ian Roger Mcalley - an active director whose contract began on 30 Dec 2003,
Wayne Earl Cavanagh - an active director whose contract began on 01 Feb 2023,
Roelof Lourens - an inactive director whose contract began on 30 Dec 2003 and was terminated on 01 Sep 2020,
Mark Alan Fegan - an inactive director whose contract began on 30 Dec 1996 and was terminated on 26 Mar 2016.
Last updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 6, 166 Featherston Street, Wellington, 6140 (registered address),
Level 6, 166 Featherston Street, Wellington, 6140 (physical address),
Level 6, 166 Featherston Street, Wellington, 6140 (service address),
Level 6, 166 Featherston Street, Wellington, 6140 (office address) among others.
Waitahanui Motels Taupo Limited had been using Level 3,, 126 - 132 Lambton Quay,, Wellington as their registered address up to 09 Sep 2020.
A total of 1200 shares are allocated to 16 shareholders (8 groups). The first group is comprised of 150 shares (12.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (12.5 per cent). Lastly there is the third share allocation (150 shares 12.5 per cent) made up of 2 entities.

Principal place of activity

Level 6, 166 Featherston Street, Wellington, 6140 New Zealand

Previous addresses

Address #1: Level 3,, 126 - 132 Lambton Quay,, Wellington, 6140 New Zealand

Registered & physical address used from 20 Sep 2017 to 09 Sep 2020

Address #2: Level 3, Intergen House,, 126 Lambton Quay,, Wellington, 6140 New Zealand

Registered & physical address used from 08 Sep 2010 to 20 Sep 2017

Address #3: Level 3, Plunket House,, 126 Lambton Quay,, Wellington New Zealand

Registered address used from 21 Jul 2009 to 08 Sep 2010

Address #4: Level 3, Plunket House, 126 Lambton Quay, Wellington, Greig, Gallagher & Co New Zealand

Physical address used from 21 Jul 2009 to 08 Sep 2010

Address #5: C/-greig Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington

Registered address used from 05 Oct 2005 to 21 Jul 2009

Address #6: Greig Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington

Registered address used from 08 Sep 2005 to 05 Oct 2005

Address #7: C/-greig Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington

Physical address used from 08 Sep 2005 to 21 Jul 2009

Address #8: C/- N R Leese, Factory Road, Rd 3, Te Aroha

Registered address used from 04 Jul 1997 to 08 Sep 2005

Address #9: C/- Greig Davidson Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington

Physical address used from 04 Jul 1997 to 08 Sep 2005

Address #10: Christie Campbell & Nichol, 259 Victoria Avenue, Wanganui

Registered address used from 31 Jul 1995 to 04 Jul 1997

Address #11: 60a Victoria Ave, Wanganui

Registered address used from 31 May 1991 to 31 Jul 1995

Previous Shareholders

Charles Michael Gallagher - Director

Appointment date: 31 Jan 1995

Ian Roger Mcalley - Director

Appointment date: 30 Dec 2003

Wayne Earl Cavanagh - Director

Appointment date: 01 Feb 2023

Roelof Lourens - Director (Inactive)

Appointment date: 30 Dec 2003

Termination date: 01 Sep 2020

Mark Alan Fegan - Director (Inactive)

Appointment date: 30 Dec 1996

Termination date: 26 Mar 2016

Kenneth Edwin Soulsby - Director (Inactive)

Appointment date: 28 Nov 1992

Termination date: 31 Jul 2003

Graeme Alfred Hill - Director (Inactive)

Appointment date: 30 Dec 1995

Termination date: 29 Dec 2001

Norman Frederick Lesse - Director (Inactive)

Appointment date: 28 Nov 1992

Termination date: 24 Dec 2001

Norman Pushon - Director (Inactive)

Appointment date: 12 Jan 1991

Termination date: 30 Dec 1996

Howard Wyatt - Director (Inactive)

Appointment date: 12 Jan 1991

Termination date: 30 Dec 1995

Mark Allan Fegan - Director (Inactive)

Appointment date: 05 Dec 1992

Termination date: 31 Jan 1995

Kenneth Douglas Hellyer - Director (Inactive)

Appointment date: 12 Jan 1991

Termination date: 28 Nov 1992

Judith Elizabeth Kilford - Director (Inactive)

Appointment date: 12 Jan 1991

Termination date: 28 Nov 1992