General information

Ascot Motor Inn Taupo Limited

Type: NZ Limited Company (Ltd)
9429033971674
New Zealand Business Number
1846087
Company Number
Registered
Company Status

Ascot Motor Inn Taupo Limited (issued a business number of 9429033971674) was started on 24 Jul 2006. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 02 Aug 2011. 99 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33.33 per cent of shares), namely:
Duin, Ronaldus Nicholaas (an individual) located at Totara Heights, Manurewa,
Professional Trustee Services Limited (an entity) located at Papakura,
Duin, Deborah (an individual) located at Totara Heights, Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Duin, Deborah (an individual) - located at Totara Heights, Manurewa, Auckland. Next there is the 3rd group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Duin, Ronaldus Nicholaas, located at Totara Heights, Manurewa (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 02 Aug 2011
Directors
Name and Address Role Period
Deborah Duin
Totara Heights, Manurewa, Auckland, 2105
Address used since 16 Jul 2015
Director 24 Jul 2006 - current
Ronaldus Nicholaas Duin
Totara Heights, Manurewa, Auckland, 2105
Address used since 16 Jul 2015
Director 24 Jul 2006 - current
Dawn Elizabeth Mccallum
Totara Heights, Manurewa, Auckland,
Address used since 24 Jul 2006
Director 24 Jul 2006 - 07 Jun 2012
Addresses
Previous address Type Period
C/-alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Apr 2011 - 02 Aug 2011
109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 24 Jul 2006 - 15 Apr 2011
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Duin, Ronaldus Nicholaas
Individual
Totara Heights
Manurewa
24 Jul 2006 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
24 Jul 2012 - current
Duin, Deborah
Individual
Totara Heights
Manurewa, Auckland
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Duin, Deborah
Individual
Totara Heights
Manurewa, Auckland
24 Jul 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Duin, Ronaldus Nicholaas
Individual
Totara Heights
Manurewa
24 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Dawn Elizabeth
Individual
Totara Heights
Manurewa, Auckland
24 Jul 2006 - 24 Jul 2012
Location
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