Mineral Spa Hotel Limited (NZBN 9429030330047) was incorporated on 27 Feb 2013. 2 addresses are currently in use by the company: 65 Ash Road, Wiri, Auckland, 2104 (type: physical, registered). 366 Great South Road, Greenlane, Auckland had been their registered address, up to 10 Jun 2014. Mineral Spa Hotel Limited used more names, namely: The Glen Mineral Spa Hotel Limited from 23 Oct 2013 to 07 Aug 2014, Dc Electrical Services Limited (27 Feb 2013 to 23 Oct 2013). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5% of shares), namely:
Findlay, Leslie Roy (a director) located at Totara Heights, Manukau, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Findlay, Leslie Roy (a director) - located at Totara Heights, Manukau, Auckland. The next group of shareholders, share allotment (45000 shares, 45%) belongs to 1 entity, namely:
Findlay, Leslie Roy, located at Totara Heights, Manukau, Auckland (a director). "Hotel operation" (business classification H440040) is the classification the ABS issued to Mineral Spa Hotel Limited. Businesscheck's database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
65 Ash Road, Wiri, Auckland, 2104 | Physical & registered & service | 10 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Leslie Roy Findlay
Totara Heights, Manukau, Auckland, 2105
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - current |
Spencer Mcleod Macintyre
Greenlane, Auckland, 1051
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 16 May 2014 |
Robert Ian Macintyre
Greenlane, Auckland, 1051
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 16 May 2014 |
281 Spa Road , Rd 2 , Taupo , 3378 |
Previous address | Type | Period |
---|---|---|
366 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 27 Feb 2013 - 10 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Leslie Roy Director |
Totara Heights, Manukau Auckland 2105 |
05 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Leslie Roy Director |
Totara Heights, Manukau Auckland 2105 |
05 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Leslie Roy Director |
Totara Heights, Manukau Auckland 2105 |
05 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Macintyre, Spencer Mcleod Individual |
Greenlane Auckland 1051 |
27 Feb 2013 - 30 May 2014 |
Robert Ian Macintyre Director |
Greenlane Auckland 1051 |
05 Nov 2013 - 30 May 2014 |
Spencer Mcleod Macintyre Director |
Greenlane Auckland 1051 |
27 Feb 2013 - 30 May 2014 |
Macintyre, Robert Ian Individual |
Greenlane Auckland 1051 |
05 Nov 2013 - 30 May 2014 |
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