General information

Bings Motel Limited

Type: NZ Limited Company (Ltd)
9429030617926
New Zealand Business Number
3892359
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Bings Motel Limited (NZBN 9429030617926) was started on 10 Jul 2012. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, service). Bings Motel Limited used more names, namely: Vineyard Management (Nz) Limited from 20 Jun 2012 to 07 Jul 2016. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Carr-Smith, Emma Susan (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Timothy Andrew (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Johnston, Timothy Andrew (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sowman, John Wayne, located at Blenheim, Blenheim (a director). "Motel operation" (business classification H440045) is the category the Australian Bureau of Statistics issued Bings Motel Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Physical & service & registered 10 Jul 2012
Contact info
64 27 6593346
Phone (Phone)
tjohnston@castlepartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Andrew Johnston
Epsom, Auckland, 1023
Address used since 24 Sep 2014
Director 10 Jul 2012 - current
John Wayne Sowman
Blenheim, Blenheim, 7201
Address used since 06 Oct 2020
Blenheim, Blenheim, 7201
Address used since 10 Jul 2012
Director 10 Jul 2012 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
19 Jun 2019 - current
Carr-smith, Emma Susan
Individual
Epsom
Auckland
1023
10 Jul 2012 - current
Johnston, Timothy Andrew
Director
Epsom
Auckland
1023
10 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Timothy Andrew
Director
Epsom
Auckland
1023
10 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sowman, John Wayne
Director
Blenheim
Blenheim
7201
10 Jul 2012 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Sowman, Andrew James
Individual
Blenheim
Blenheim
7201
10 Jul 2012 - current
Sowman, John Wayne
Director
Blenheim
Blenheim
7201
10 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
Auckland
10 Jul 2012 - 19 Jun 2019
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
Auckland
10 Jul 2012 - 19 Jun 2019
Location
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