Reefton Autolodge 2014 Limited, a registered company, was registered on 27 Feb 2014. 9429041117620 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company was categorised. This company has been supervised by 4 directors: Margaret Alice Prince - an active director whose contract started on 12 Aug 2015,
John Mcleod Bougen - an active director whose contract started on 22 Dec 2020,
Helen Mary Mckenzie - an active director whose contract started on 22 Dec 2020,
Geoffrey Charles Prince - an inactive director whose contract started on 27 Feb 2014 and was terminated on 19 Nov 2015.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Reefton Autolodge 2014 Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 06 Dec 2019.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Lastly the 3rd share allocation (60 shares 50 per cent) made up of 1 entity.
Previous address
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 27 Feb 2014 to 06 Dec 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Retail Solutions Limited Shareholder NZBN: 9429039658869 |
Newmarket Auckland 1023 New Zealand |
26 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Mckenzie, Helen Mary |
Reefton Reefton 7830 New Zealand |
20 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Prince, Margaret Alice |
Reefton Reefton 7830 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prince, Geoffrey Charles |
Reefton Reefton 7830 New Zealand |
27 Feb 2014 - 18 Dec 2015 |
| Individual | Bougen, John Mcleod |
Reefton Reefton 7830 New Zealand |
20 Jan 2021 - 26 Oct 2021 |
| Director | Geoffrey Charles Prince |
Reefton Reefton 7830 New Zealand |
27 Feb 2014 - 18 Dec 2015 |
| Individual | Clark, Rochelle Kim |
Reefton 7830 New Zealand |
18 Dec 2015 - 04 Oct 2017 |
Margaret Alice Prince - Director
Appointment date: 12 Aug 2015
Address: Reefton, Reefton, 7830 New Zealand
Address used since 02 Jul 2020
Address: Reefton, Reefton, 7830 New Zealand
Address used since 12 Aug 2015
John Mcleod Bougen - Director
Appointment date: 22 Dec 2020
Address: Reefton, Reefton, 7830 New Zealand
Address used since 22 Dec 2020
Helen Mary Mckenzie - Director
Appointment date: 22 Dec 2020
Address: Reefton, Reefton, 7830 New Zealand
Address used since 22 Dec 2020
Geoffrey Charles Prince - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 19 Nov 2015
Address: Reefton, Reefton, 7830 New Zealand
Address used since 27 Feb 2014
Chreos Limited
4 Leslie Hills Drive
Wild Software Limited
4 Leslie Hills Drive
Big Brand Outlet Limited
4 Leslie Hills Drive
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive
Azena Suites & Apartments Limited
First Floor
Bell Investments (2016) Limited
52c Mandeville Street
Century Park Motor Lodge Limited
68 Mandeville Street
Jianchang Investment Limited
42 Riccarton Road
Sje Limited
42 Riccarton Road
The Grange Boutique Bb & Motel Limited
19a Peverel Street