General information
Arcadia Motel Limited
Type: NZ Limited Company (Ltd)9429034824146
New Zealand Business Number
1623197
Company Number
Registered
Company Status
Arcadia Motel Limited (issued an NZ business number of 9429034824146) was incorporated on 22 Apr 2005. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their physical address, up to 06 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Malvern Limited (an entity) located at Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Webber, Harold Preston (an individual) - located at Rd 7, Tauranga. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 04 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Preston Webber
Rd7, Tauranga, 3179
Address used since 23 Apr 2013 |
Director | 22 Apr 2005 - current |
|
Sharon Lee Webber
Tahunanui, Nelson,
Address used since 06 Mar 2007 |
Director | 22 Apr 2005 - 23 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 08 May 2014 - 06 May 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 08 May 2014 - 04 Feb 2019 |
| 14 Knox Street, Hamilton, 3204 | Registered & physical | 29 Oct 2013 - 08 May 2014 |
| Suite 405, 24 Garden Place, Hamilton, 3204 | Physical & registered | 16 May 2012 - 29 Oct 2013 |
| Suite 405, 24 Garden Place, Hamilton, 3240 | Physical & registered | 07 May 2012 - 16 May 2012 |
| 39 Green Tree Road, Rd 3, Motueka 7198 | Registered | 17 Jun 2010 - 17 Jun 2010 |
| 39 Green Tree Road, Rd 3, Motueweka 7198 | Physical | 17 Jun 2010 - 17 Jun 2010 |
| 34 Golf Road, Tahananui, Nelson | Registered & physical | 08 Jun 2009 - 17 Jun 2010 |
| 40 Golf Road, Tahananui, Nelson | Registered & physical | 05 Dec 2008 - 08 Jun 2009 |
| 36 Golf Road, Tahunanui, Nelson | Physical & registered | 13 Mar 2007 - 05 Dec 2008 |
| C/-h & S Webber, Chittock Road, Rd 3, Gore | Physical & registered | 22 Apr 2005 - 13 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Malvern Limited Shareholder NZBN: 9429033291420 Entity (NZ Limited Company) |
Hamilton 3204 |
01 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Harold Preston Individual |
Rd 7 Tauranga 3179 |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Sharon Lee Individual |
Nelson |
22 Apr 2005 - 29 May 2009 |
Location
Companies nearby
 |
Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |