Courtenay Motel Limited
Type: NZ Limited Company (Ltd)Courtenay Motel Limited (issued a business number of 9429036226887) was incorporated on 29 Nov 2002. 2 addresses are currently in use by the company: Flat 1109 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (type: physical, service). 30A Holsworthy Road, Lower Vogeltown, New Plymouth had been their physical address, up until 07 Sep 2018. 865122 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 288374 shares (33.33 per cent of shares), namely:
Koch, Kevin Francis (an individual) located at Inglewood,
Gardiner, Glenda Dorothy (an individual) located at Hurdon, New Plymouth postcode 4310,
Gardiner, Bruce Wayne (an individual) located at Hurdon, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 288374 shares); it includes
Carramar Motel Limited (an entity) - located at Inglewood. Next there is the third group of shareholders, share allocation (144187 shares, 16.67%) belongs to 1 entity, namely:
Russell, John Charles, located at Northcote, Auckland (an individual). Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Brown Street, Inglewood | Registered | 15 Aug 2007 |
| Flat 1109 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 | Physical & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Wayne Gardiner
Westown, New Plymouth, 4310
Address used since 19 Oct 2009
Hurdon, New Plymouth, 4310
Address used since 03 Oct 2017 |
Director | 29 Nov 2002 - current |
|
Petrus Antonius Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 10 Jul 2015 |
Director | 29 Nov 2002 - current |
|
John Charles Russell
Northcote, Auckland, 0627
Address used since 30 Aug 2018
Auckland Central, Auckland, 1010
Address used since 30 Aug 2018
Rd 35, Opunake, 4685
Address used since 12 Feb 2015
Lower Vogeltown, New Plymouth, 4310
Address used since 03 Oct 2017 |
Director | 29 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 30a Holsworthy Road, Lower Vogeltown, New Plymouth, 4310 | Physical | 11 Oct 2017 - 07 Sep 2018 |
| 6110 South Road, Rd 35, Opunake, 4685 | Physical | 09 Oct 2015 - 11 Oct 2017 |
| 7 Nash Street, New Plymouth | Registered | 29 Nov 2002 - 15 Aug 2007 |
| 7 Nash Street, New Plymouth | Physical | 29 Nov 2002 - 09 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Kevin Francis Individual |
Inglewood |
01 Nov 2004 - current |
|
Gardiner, Glenda Dorothy Individual |
Hurdon New Plymouth 4310 |
01 Nov 2004 - current |
|
Gardiner, Bruce Wayne Individual |
Hurdon New Plymouth 4310 |
29 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carramar Motel Limited Shareholder NZBN: 9429040156538 Entity (NZ Limited Company) |
Inglewood |
29 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, John Charles Individual |
Northcote Auckland 0627 |
29 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Debra Lianne Individual |
Auckland Central Auckland 1010 |
29 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Glenda Dorothy Individual |
New Plymouth |
29 Nov 2002 - 01 Nov 2004 |
 |
Victoria Land Limited 63 Victoria Road |
|
Taranaki Triathlon And Multisports Club Incorporated 15 Holsworthy Road |
|
New Plymouth Boys High School Centennial Trust Fund C/o B Bellringer |
|
Lisa O'neill Pilates Limited 40 Plympton Street |
|
The Teaching And Learning Company Limited 17 George Street |
|
New Learning Company Limited 17 George Street |