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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Ross, Kellie Ann |
Papamoa Beach Papamoa 3118 New Zealand |
24 Oct 2023 - |
Director | Ross, Mark Stephen |
Papamoa Beach Papamoa 3118 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Gresson, Jeremy Francis |
Millbrook Resort Queenstown 9371 New Zealand |
28 Apr 2014 - |
Individual | Gresson, Rosemary Katherine |
Millbrook Resort Queenstown 9371 New Zealand |
28 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, David Wayne |
Rainbow Point Taupo 3330 New Zealand |
28 Apr 2014 - 24 Oct 2023 |
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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