Maruia Hot Springs Property (Gp) Limited, a registered company, was started on 25 Sep 2015. 9429041989982 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was categorised. This company has been run by 6 directors: Laurent Chappuis - an active director whose contract began on 25 Sep 2015,
Brandon Armon Batagol - an active director whose contract began on 25 Sep 2015,
Charles Balcombe Disney Davidson - an active director whose contract began on 25 Sep 2015,
James David White - an active director whose contract began on 25 Sep 2015,
Craig Andrew Mitchell - an active director whose contract began on 29 Jun 2022.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: State Highway 7, Lewis Pass, Maruia, 7895 (category: physical, registered).
Maruia Hot Springs Property (Gp) Limited had been using 131 Barkers Road Rd12, Rakaia, Christchurch as their physical address up to 02 Dec 2016.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 75 shares (7.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60 per cent). Finally the third share allocation (125 shares 12.5 per cent) made up of 3 entities.
Previous address
Address: 131 Barkers Road Rd12, Rakaia, Christchurch, 7782 New Zealand
Physical & registered address used from 25 Sep 2015 to 02 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Other (Other) | Senco Pty Limited |
Warrandyte North Victoria 3113 Australia |
25 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Other (Other) | Victoria Hot Springs Pty Limited |
Suite 5,14 Garden Blvd, Dingley Victoria 3172 Australia |
25 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | White, James David |
Lewis Pass Maruia Springs 7895 New Zealand |
25 Sep 2015 - |
| Individual | Hamilton, Kimberly Anne |
Lewis Pass Maruia Springs 7895 New Zealand |
25 Sep 2015 - |
| Entity (NZ Limited Company) | Veritas (2015) Limited Shareholder NZBN: 9429041607930 |
Christchurch Central Christchurch 8013 New Zealand |
25 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Other (Other) | Batagol Dynamics Pty Ltd |
Elsternwick Victoria 3185 Australia |
25 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Other (Other) | Elcorp International Pty Limited |
Melbourne Victoria 3161 Australia |
25 Sep 2015 - |
Ultimate Holding Company
Laurent Chappuis - Director
Appointment date: 25 Sep 2015
Address: Veyrier, 1255 Switzerland
Address used since 25 Sep 2015
Brandon Armon Batagol - Director
Appointment date: 25 Sep 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 25 Sep 2015
Address: Camberwell, Victoria, 3124 Australia
Address: Camberwell, Victoria, 3124 Australia
Charles Balcombe Disney Davidson - Director
Appointment date: 25 Sep 2015
ASIC Name: Victoria Hot Springs Pty Ltd
Address: Dandenong, Victoria, 3175 Australia
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 01 Sep 2020
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 25 Sep 2015
Address: Dandenong, Victoria, 3175 Australia
James David White - Director
Appointment date: 25 Sep 2015
Address: Lewis Pass, Maruia Springs, 7895 New Zealand
Address used since 24 Nov 2016
Craig Andrew Mitchell - Director
Appointment date: 29 Jun 2022
Address: Victoria, 3145 Australia
Address used since 29 Jun 2022
Marc Maurice Cohen - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 14 Jul 2022
ASIC Name: Senco Pty. Ltd.
Address: Warrandyte North, Victoria, 3113 Australia
Address: Warrandyte North, Victoria, 3113 Australia
Address used since 25 Sep 2015
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