General information

Shearwater Hotels Limited

Type: NZ Limited Company (Ltd)
9429036901579
New Zealand Business Number
1138166
Company Number
Registered
Company Status
079110477
GST Number

Shearwater Hotels Limited (issued a business number of 9429036901579) was started on 23 May 2001. 2 addresses are currently in use by the company: 8 Rodeo Drive, Rd 4, Auckland, 0794 (type: physical, registered). 7 Anzac Road, Browns Bay had been their registered address, up to 14 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Quinn, John Paul (an individual) located at Rd 4, Auckland postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Quinn, Patricia Anne (an individual) - located at Rd 4, Auckland. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
8 Rodeo Drive, Rd 4, Auckland, 0794 Physical & registered & service 14 Apr 2021
Contact info
Directors
Name and Address Role Period
John Paul Quinn
Rd 4, Auckland, 0794
Address used since 04 Jun 2021
Browns Bay, North Shore City, 0630
Address used since 17 May 2010
Director 23 May 2001 - current
Addresses
Previous address Type Period
7 Anzac Road, Browns Bay Registered 21 May 2007 - 14 Apr 2021
7 Anzac Road, Browns Bay, Auckland, 0630 Physical 21 May 2007 - 14 Apr 2021
7 Shearwater Rise, Rothesay Bay, North Shore City, Auckland Physical & registered 01 Aug 2003 - 21 May 2007
Bay View Hotel, Kaiauau Road, Kaiauau Physical & registered 23 May 2001 - 01 Aug 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Quinn, John Paul
Individual
Rd 4
Auckland
0794
23 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Quinn, Patricia Anne
Individual
Rd 4
Auckland
0794
23 May 2001 - current
Location
Companies nearby