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Fern Motel Napier Limited

Type: NZ Limited Company (Ltd)
9429042069928
NZBN
5847588
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
4 Westminster Avenue
Tamatea
Napier 4112
New Zealand
Physical address used since 16 Nov 2015
4 Sanderson Place
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 12 Mar 2024

Fern Motel Napier Limited, a registered company, was incorporated on 16 Nov 2015. 9429042069928 is the New Zealand Business Number it was issued. "Motel operation" (business classification H440045) is how the company has been categorised. The company has been supervised by 4 directors: Stephen Graham Gibson - an active director whose contract began on 16 Nov 2015,
Joy Michelle Popplestone - an active director whose contract began on 01 Mar 2020,
Alexander Jarrod Popplestone - an active director whose contract began on 01 Mar 2020,
Carolyn Louise Gibson - an inactive director whose contract began on 16 Nov 2015 and was terminated on 30 Mar 2020.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 4 Sanderson Place, Havelock North, Havelock North, 4130 (registered address),
4 Sanderson Place, Havelock North, Havelock North, 4130 (service address),
4 Westminster Avenue, Tamatea, Napier, 4112 (physical address).
Fern Motel Napier Limited had been using 4 Westminster Avenue, Tamatea, Napier as their registered address up to 12 Mar 2024.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 900 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%). Lastly the third share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous address

Address #1: 4 Westminster Avenue, Tamatea, Napier, 4112 New Zealand

Registered & service address used from 16 Nov 2015 to 12 Mar 2024

Contact info
64 20 41063961
05 Mar 2019 Phone
stay@fernmotel.co.nz
Email
fernmotel@gmail.com
27 Oct 2022 Email
fernmotel.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Steve And Carolyn Gibson Family Trust, Stephen Graham And Carolyn Louise Gibson Trus Tees Of The Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Popplestone, Joy Michelle Tamatea
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Popplestone, Alexander Jarrod Tamatea
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gibson, Stephen Graham Tamatea
Napier
4112
New Zealand
Director Gibson, Stephen Graham Tamatea
Napier
4112
New Zealand
Director Gibson, Stephen Graham Tamatea
Napier
4112
New Zealand
Individual Gibson, Carolyn Louise Tamatea
Napier
4112
New Zealand
Individual Gibson, Carolyn Louise Tamatea
Napier
4112
New Zealand
Individual Popplestone, Alexander Jarrod Tamatea
Napier
4112
New Zealand
Individual Popplestone, Michelle Joy Tamatea
Napier
4112
New Zealand
Directors

Stephen Graham Gibson - Director

Appointment date: 16 Nov 2015

Address: Havelock North, 4131 New Zealand

Address used since 01 Dec 2020

Address: Awatoto, Napier, 4110 New Zealand

Address used since 01 Jun 2019

Address: Tamatea, Napier, 4112 New Zealand

Address used since 16 Nov 2015


Joy Michelle Popplestone - Director

Appointment date: 01 Mar 2020

Address: Tamatea, Napier, 4112 New Zealand

Address used since 01 Mar 2020


Alexander Jarrod Popplestone - Director

Appointment date: 01 Mar 2020

Address: Tamatea, Napier, 4112 New Zealand

Address used since 01 Mar 2020


Carolyn Louise Gibson - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 30 Mar 2020

Address: Tamatea, Napier, 4112 New Zealand

Address used since 16 Nov 2015

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