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Commerce Motel Limited

Type: NZ Limited Company (Ltd)
9429041197554
NZBN
5142988
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Commerce Motel Limited was started on 28 Apr 2014 and issued an NZBN of 9429041197554. The registered LTD company has been supervised by 2 directors: Mark Stephen Ross - an active director whose contract began on 28 Apr 2014,
Jeremy Francis Gresson - an active director whose contract began on 28 Apr 2014.
According to our information (last updated on 27 Apr 2024), this company filed 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
Until 27 Feb 2019, Commerce Motel Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address.
A total of 300 shares are issued to 2 groups (4 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Ross, Kellie Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ross, Mark Stephen (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Gresson, Jeremy Francis - located at Millbrook Resort, Queenstown,
Gresson, Rosemary Katherine - located at Millbrook Resort, Queenstown. Commerce Motel Limited has been categorised as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 28 Apr 2014 to 27 Feb 2019

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 28 Apr 2014 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Ross, Kellie Ann Papamoa Beach
Papamoa
3118
New Zealand
Director Ross, Mark Stephen Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Gresson, Jeremy Francis Millbrook Resort
Queenstown
9371
New Zealand
Individual Gresson, Rosemary Katherine Millbrook Resort
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, David Wayne Rainbow Point
Taupo
3330
New Zealand
Directors

Mark Stephen Ross - Director

Appointment date: 28 Apr 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Feb 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Mar 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Jul 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 13 Jul 2017


Jeremy Francis Gresson - Director

Appointment date: 28 Apr 2014

Address: Millbrook Resort, Queenstown, 9371 New Zealand

Address used since 19 Jan 2022

Address: Millbrook Resort, Queenstown, 9371 New Zealand

Address used since 12 Aug 2020

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 28 Apr 2014

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