General information

Red Rock Thermal Motel Limited

Type: NZ Limited Company (Ltd)
9429035342175
New Zealand Business Number
1523450
Company Number
Registered
Company Status

Red Rock Thermal Motel Limited (issued an NZ business number of 9429035342175) was started on 09 Jun 2004. 2 addresses are in use by the company: 91C Boscabel Drive, Ohauiti, Tauranga, 3112 (type: registered, physical). 15 Bob Carter Place, Rd 5, Welcome Bay had been their registered address, up to 22 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Rees, James William (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Rees, Naomi Dawn (an individual) - located at Ohauiti, Tauranga. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Orr, Guy, located at Rd 2, Rotorua (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
91c Boscabel Drive, Ohauiti, Tauranga, 3112 Registered & physical & service 22 Jul 2021
Contact info
64 02763 02921
Phone (Phone)
nzrees@hotmail.com
Email
redrockmotel.co.nz
Website
Directors
Name and Address Role Period
James William Rees
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2021
Rd 5, Welcome Bay, 3189
Address used since 05 Oct 2020
Rd 9, Te Puke, 3189
Address used since 04 Oct 2015
Director 09 Jun 2004 - current
Naomi Dawn Rees
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2021
Rd 5, Welcome Bay, 3175
Address used since 05 Oct 2020
Rd 9, Te Puke, 3189
Address used since 04 Oct 2015
Director 20 Sep 2005 - current
Addresses
Principal place of activity
91c Boscabel Drive , Ohauiti , Tauranga , 3112
Previous address Type Period
15 Bob Carter Place, Rd 5, Welcome Bay, 3175 Registered & physical 13 Oct 2020 - 22 Jul 2021
177 Pukehina Parade, Rd 9, Te Puke, 3189 Registered 12 Oct 2015 - 13 Oct 2020
56c Mountain Road, Rotorua Registered 19 Sep 2008 - 12 Oct 2015
109 Lake Road, Rotorua Physical 19 Sep 2008 - 13 Oct 2020
202 Pukehangi Road, Rotorua Registered & physical 12 Oct 2007 - 19 Sep 2008
109 Lake Road, Rotorua Physical & registered 09 Jun 2004 - 12 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Rees, James William
Individual
Ohauiti
Tauranga
3112
09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rees, Naomi Dawn
Individual
Ohauiti
Tauranga
3112
22 Sep 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Orr, Guy
Individual
Rd 2
Rotorua
3072
29 Dec 2010 - current
Location
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