Motel Sierra (whangarei) Limited
Type: NZ Limited Company (Ltd)Motel Sierra (Whangarei) Limited (issued an NZBN of 9429036421251) was launched on 11 Jul 2002. 4 addresses are currently in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, service). Level 1, 20 Herekino Street, Whangarei had been their registered address, up until 21 Feb 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Evers, Johanna Aleida Helena (an individual) located at Maunu, Whangarei postcode 0110,
Evers, Henrilys Josephus Wilhemus (an individual) located at Maunu, Whangarei postcode 0110. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 21 Feb 2022 |
| Level 1, 5 Hunt Street, Whangarei, 0110 | Physical & service | 21 Feb 2022 |
| Unit C, 114 Robert Street, Whangarei, 0110 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Aleida Helena Evers
Maunu, Whangarei, 0110
Address used since 07 Feb 2007 |
Director | 11 Jul 2002 - current |
|
Henrilys Josephus Wilhelmus Evers
Maunu, Whangarei, 0110
Address used since 07 Feb 2007 |
Director | 11 Jul 2002 - current |
|
Alan David Martin
Whangarei, 0112
Address used since 29 Feb 2016 |
Director | 11 Jul 2002 - 03 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 20 Herekino Street, Whangarei, 0140 | Registered & physical | 08 Mar 2016 - 21 Feb 2022 |
| 65 Whau Valley Road,, Whangarei | Physical | 25 Feb 2004 - 08 Mar 2016 |
| 26 Western Hills Drive, Whangarei | Physical | 11 Jul 2002 - 25 Feb 2004 |
| 26 Western Hills Drive, Whangarei | Registered | 11 Jul 2002 - 08 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Entity (NZ Limited Company) |
Whangarei 0110 |
25 May 2017 - current |
|
Evers, Johanna Aleida Helena Individual |
Maunu Whangarei 0110 |
11 Jul 2002 - current |
|
Evers, Henrilys Josephus Wilhemus Individual |
Maunu Whangarei 0110 |
11 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alan David Individual |
Whangarei |
11 Jul 2002 - 25 May 2017 |
 |
Johnny Wray Cafe Limited Level 4 35 Robert Street |
|
Jmr Trustee Limited Level 1, 5 Hunt Street |
|
Winger Investments Limited Level 4, 35 Robert Street |
|
Bradley Nuttall North Limited Level 2, 96 Bank Street |
|
Jonda Enterprises Contracting Limited Level 1, 4 Vinery Lane |
|
Pete Brown Builder Limited Level 1, 4 Vinery Lane |