Golden Chain Motels Limited was registered on 17 Mar 1976 and issued an NZ business number of 9429040827575. The registered LTD company has been run by 5 directors: David Abbott - an active director whose contract began on 22 Nov 2012,
Sheryl Heather Jury - an active director whose contract began on 05 Jul 2018,
Janet Barrett - an inactive director whose contract began on 10 May 1986 and was terminated on 05 May 2020,
Felicity Brown - an inactive director whose contract began on 15 May 1986 and was terminated on 05 Jul 2018,
Mary-Anne Boyd - an inactive director whose contract began on 09 Jan 1991 and was terminated on 22 Nov 2012.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 81 Wintle Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical).
Up until 22 Dec 2011, Golden Chain Motels Limited had been using 156 Kohimarama Rd, Kohimarama, Auckland as their physical address.
BizDb identified previous aliases for the company: from 17 Mar 1976 to 16 May 1978 they were called Manahau Station Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 333 shares are held by 2 entities, namely:
Williams, Ian (an individual) located at Ponsonby, Auckland postcode 1021,
Abbott, David (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 66.7% shares (exactly 667 shares) and includes
Jury, Sheryl Heather - located at Remuera, Auckland.
Principal place of activity
Flat 8c Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 156 Kohimarama Rd, Kohimarama, Auckland New Zealand
Physical address used from 01 Feb 2010 to 22 Dec 2011
Address: 156 Kohimarama Rd, Kohimarama Rd, Auckland New Zealand
Registered address used from 01 Feb 2010 to 01 Feb 2010
Address: 22 Dudley Rd, Auckland 1071
Physical address used from 08 Feb 2007 to 01 Feb 2010
Address: 22 Dudley Road, Auckland 1071
Registered address used from 08 Feb 2007 to 01 Feb 2010
Address: 11 Nihill Cres, Mission Bay, Auckland
Physical & registered address used from 05 Jan 2005 to 08 Feb 2007
Address: 42 Takitimu Street, Orakei, Auckland
Physical address used from 01 Jul 1997 to 05 Jan 2005
Address: C/o Duncan Sparkes & Adams, 51 Dudley St, Lower Hutt
Registered address used from 19 Jan 1994 to 05 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Williams, Ian |
Ponsonby Auckland 1021 New Zealand |
01 May 2018 - |
Individual | Abbott, David |
Saint Marys Bay Auckland 1011 New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Jury, Sheryl Heather |
Remuera Auckland 1050 New Zealand |
05 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Bronwen |
Saint Marys Bay Auckland 1011 New Zealand |
01 May 2018 - 05 Nov 2023 |
Individual | Barrett, Janet Anne |
Freemans Bay Auckland 1144 New Zealand |
17 Mar 1976 - 05 May 2020 |
Individual | Barrett, Janet Anne |
Freemans Bay Auckland 1144 New Zealand |
17 Mar 1976 - 05 May 2020 |
Individual | Boyd, Mary-anne |
Kohimarama Auckland 1070 New Zealand |
17 Mar 1976 - 22 Nov 2012 |
Individual | Brown, Felicity Anne |
Freshwater Sydney, Nsw 2096 Australia |
17 Mar 1976 - 05 Jul 2018 |
Individual | Brown, Felicity Anne |
Freshwater Sydney, Nsw 2096 Australia |
17 Mar 1976 - 05 Jul 2018 |
David Abbott - Director
Appointment date: 22 Nov 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2021
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2012
Sheryl Heather Jury - Director
Appointment date: 05 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jul 2018
Janet Barrett - Director (Inactive)
Appointment date: 10 May 1986
Termination date: 05 May 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 May 1986
Felicity Brown - Director (Inactive)
Appointment date: 15 May 1986
Termination date: 05 Jul 2018
Address: Freshwater, Nsw, 2096 Australia
Address used since 15 May 1986
Mary-anne Boyd - Director (Inactive)
Appointment date: 09 Jan 1991
Termination date: 22 Nov 2012
Address: Mangawhai Heads, Mangawhai Heads, 0505 New Zealand
Address used since 02 Dec 2011
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