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General information

Colville Bay Motel & Motorcamp Limited

Type: NZ Limited Company (Ltd)
9429034158128
New Zealand Business Number
1807640
Company Number
Registered
Company Status

Colville Bay Motel & Motorcamp Limited (issued an NZBN of 9429034158128) was launched on 26 Apr 2006. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 15 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fielding, Mark Steven (an individual) located at Rd 4, Coromandel postcode 3584. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Newman, Wendy Joan (an individual) - located at Rd 4, Coromandel. Our data was last updated on 26 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 15 Sep 2021
Last updated:
Directors
Name and Address Role Period
Mark Steven Fielding
Rd 4, Coromandel, 3584
Address used since 19 Sep 2012
Director 26 Apr 2006 - current
Wendy Joan Newman
Rd 4, Coromandel, 3584
Address used since 19 Sep 2012
Director 26 Apr 2006 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 01 Feb 2012 - 15 Sep 2021
Level 2, 161 Manukau Road, Epsom, Auckland, 0000 Registered & physical 23 Dec 2011 - 01 Feb 2012
12 Whagapoua Road, Coromandel Physical & registered 26 Apr 2006 - 23 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fielding, Mark Steven
Individual 		Rd 4
Coromandel
3584 		26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newman, Wendy Joan
Individual 		Rd 4
Coromandel
3584 		26 Apr 2006 - current
Location
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