Mollys Waihi Beach Limited (issued a business number of 9429033088471) was started on 16 Oct 2007. 2 addresses are in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: physical, registered). 13 B 4 Talisman Drive, Katikati had been their registered address, up to 21 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Davies, Stephen John (an individual) located at R D 1, Athenree, Katikati, postcode 3177. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davies, Alana Margaret (an individual) - located at R D 1, Athenree, Katikati. Businesscheck's information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Thorn Road, Waihi, Waihi, 3610 | Physical & registered & service | 21 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Alana Margaret Davies
R D 1, Athenree, Katikati, 3177
Address used since 06 Oct 2021
R D 1, Athenree, Katikati, 3177
Address used since 30 Oct 2019
Waihi Beach, 3611
Address used since 21 Oct 2015 |
Director | 16 Oct 2007 - current |
Stephen John Davies
R D 1, Athenree, Katikati, 3177
Address used since 06 Oct 2021
R D 1, Athenree, Katikati, 3177
Address used since 30 Oct 2019
Waihi Beach, 3611
Address used since 21 Oct 2015 |
Director | 16 Oct 2007 - current |
Previous address | Type | Period |
---|---|---|
13 B 4 Talisman Drive, Katikati, 3129 | Registered & physical | 07 Nov 2019 - 21 Jul 2022 |
13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 07 Nov 2011 - 07 Nov 2019 |
13 Talisman Drive, Katikati, 3129 | Registered & physical | 04 Nov 2009 - 07 Nov 2011 |
13 Talisman Drive, Katikati | Physical & registered | 17 Oct 2008 - 04 Nov 2009 |
Accumulus Limited, 21 Main Road, Katikati | Physical & registered | 16 Oct 2007 - 17 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Stephen John Individual |
R D 1 Athenree, Katikati, 3177 |
16 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Alana Margaret Individual |
R D 1 Athenree, Katikati 3177 |
16 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 Entity |
Katikati 3129 |
23 Nov 2009 - 11 Mar 2022 |
Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 Entity |
Katikati 3129 |
23 Nov 2009 - 11 Mar 2022 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |