Motel Holdings Limited, a registered company, was incorporated on 23 Jun 2015. 9429041816325 is the New Zealand Business Number it was issued. "Motel operation" (ANZSIC H440045) is how the company was classified. This company has been supervised by 2 directors: David Arthur Fitton - an active director whose contract started on 29 Jan 2016,
Stephen John Mcdonald - an inactive director whose contract started on 23 Jun 2015 and was terminated on 29 Jan 2016.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 479 Ormiston Road, Flat Bush, Auckland, 2019 (type: physical, registered).
Motel Holdings Limited had been using Level 1 154 Remuera Road, Remuera, Auckland as their physical address until 22 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Esiway Property Limited - located at 2019, Tairua, Tairua.
Previous address
Address: Level 1 154 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Jun 2015 to 22 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Esiway Property Limited Shareholder NZBN: 9429032407495 |
Tairua Tairua 3508 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
23 Jun 2015 - 07 Mar 2016 | |
| Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
23 Jun 2015 - 07 Mar 2016 |
Ultimate Holding Company
David Arthur Fitton - Director
Appointment date: 29 Jan 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Jan 2016
Stephen John Mcdonald - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 29 Jan 2016
Address: Mt Roskill, Auckland, 1027 New Zealand
Address used since 23 Jun 2015
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