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Maruia Hot Springs Limited

Type: NZ Limited Company (Ltd)
9429041333556
NZBN
5399301
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
State Highway 7, Maruia Springs
Lewis Pass 7895
New Zealand
Registered & physical & service address used since 29 Nov 2016

Maruia Hot Springs Limited, a registered company, was registered on 22 Jul 2014. 9429041333556 is the NZ business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was categorised. The company has been run by 6 directors: James David White - an active director whose contract began on 22 Jul 2014,
Brandon Armon Batagol - an active director whose contract began on 30 Oct 2015,
Charles Balcombe Disney Davidson - an active director whose contract began on 30 Oct 2015,
Laurent Chappuis - an active director whose contract began on 30 Oct 2015,
Craig Andrew Mitchell - an active director whose contract began on 29 Jun 2022.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: State Highway 7, Maruia Springs, Lewis Pass, 7895 (types include: registered, physical).
Maruia Hot Springs Limited had been using 131 Barkers Road, Rd 12, Rakaia as their physical address up to 29 Nov 2016.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (7.5 per cent). Lastly we have the 3rd share allocation (125 shares 12.5 per cent) made up of 3 entities.

Addresses

Previous address

Address: 131 Barkers Road, Rd 12, Rakaia, 7782 New Zealand

Physical & registered address used from 22 Jul 2014 to 29 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Elcorp International Pty Limited Melbourne, Victoria
3161
Australia
Shares Allocation #2 Number of Shares: 75
Other (Other) Senco Pty Limited North Warrandyte
Victoria
3113
Australia
Shares Allocation #3 Number of Shares: 125
Individual Hamilton, Kimberly Anne Reefton
7895
New Zealand
Director White, James David Reefton
7895
New Zealand
Entity (NZ Limited Company) Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 600
Other (Other) Peninsula Hot Springs Management Pty Limited Fingal
Victoria
3939
Australia
Shares Allocation #5 Number of Shares: 100
Other (Other) Batagol Dynamics Pty Limited Elsternwick
Victoria
3185
Australia
Directors

James David White - Director

Appointment date: 22 Jul 2014

Address: Reefton, 7895 New Zealand

Address used since 01 Nov 2020

Address: Lewis Pass, Maruia Springs, 7895 New Zealand

Address used since 24 Nov 2016


Brandon Armon Batagol - Director

Appointment date: 30 Oct 2015

ASIC Name: Batagol Dynamics Pty Ltd

Address: Elsternwick, Victoria, 3185 Australia

Address used since 18 Apr 2023

Address: Caulfield North, Victoria, 3161 Australia

Address used since 30 Oct 2015

Address: 971 Burke Road, Camberwell, Victoria, 3124 Australia


Charles Balcombe Disney Davidson - Director

Appointment date: 30 Oct 2015

ASIC Name: Victoria Hot Springs Pty Ltd

Address: Mt Eliza, Victoria, 3930 Australia

Address used since 01 Nov 2020

Address: Dingley Village, Victoria, 3172 Australia

Address: Mt Eliza, Victoria, 3930 Australia

Address used since 30 Oct 2015

Address: 329 Thomas Street, Dandenong, Victoria, 3175 Australia


Laurent Chappuis - Director

Appointment date: 30 Oct 2015

Address: Veyrier, 1255 Switzerland

Address used since 30 Oct 2015


Craig Andrew Mitchell - Director

Appointment date: 29 Jun 2022

Address: Malvern East, Victoria, 3145 Australia

Address used since 29 Jun 2022


Marc Maurice Cohen - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 20 Jul 2022

ASIC Name: Senco Pty. Ltd.

Address: Warrandyte North, Victoria, 3113 Australia

Address used since 30 Oct 2015

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