General information

Kelly And Brians Beach Hotel Limited

Type: NZ Limited Company (Ltd)
9429036254507
New Zealand Business Number
1254532
Company Number
Registered
Company Status

Kelly and Brians Beach Hotel Limited (New Zealand Business Number 9429036254507) was registered on 13 Nov 2002. 2 addresses are in use by the company: 192 Seaforth Road, Waihi Beach, 3611 (type: physical, service). 112 Main Road, Katikati had been their physical address, up until 06 Mar 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Comrie, Brian Peter (an individual) located at Waihi Beach. In the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Comrie, Brian Peter (an individual) - located at Waihi Beach,
Waterford Trustee Services Limited (an entity) - located at 13 Talisman Drive, Katikati, Null,
Field-Comrie, Kelly Ann (an individual) - located at Waihi Beach. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Field-Comrie, Kelly Ann, located at Waihi Beach (an individual). Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
192 Seaforth Road, Waihi Beach, 3611 Physical & service & registered 06 Mar 2012
Directors
Name and Address Role Period
Brian Peter Comrie
Waihi Beach, Waihi, 3611
Address used since 17 Feb 2016
Director 13 Nov 2002 - current
Kelly Ann Field-comrie
Waihi Beach, Waihi, 3611
Address used since 17 Feb 2016
Director 13 Nov 2002 - current
Addresses
Previous address Type Period
112 Main Road, Katikati Physical & registered 13 Nov 2002 - 06 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Comrie, Brian Peter
Individual
Waihi Beach
13 Nov 2002 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Comrie, Brian Peter
Individual
Waihi Beach
13 Nov 2002 - current
Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Entity (NZ Limited Company)
13 Talisman Drive
Katikati
Null 3129
25 Feb 2013 - current
Field-comrie, Kelly Ann
Individual
Waihi Beach
13 Nov 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Field-comrie, Kelly Ann
Individual
Waihi Beach
13 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Murray James
Individual
Hamilton
13 Nov 2002 - 03 Sep 2009
Comrie, Gary Pearson
Individual
Hamilton
13 Nov 2002 - 25 Feb 2013
Dunn, Marie Louise
Individual
Mt.maunganui
03 Sep 2009 - 25 Feb 2013
Location
Companies nearby