General information

Sun Valley Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429037503116
New Zealand Business Number
975072
Company Number
Registered
Company Status

Sun Valley Motor Lodge Limited (issued a New Zealand Business Number of 9429037503116) was started on 27 Aug 1999. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up until 08 Mar 2013. Sun Valley Motor Lodge Limited used other aliases, namely: Piha Fences Limited from 27 Aug 1999 to 14 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hall, Helen Theodora Maria (an individual) located at Wellsford, North Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hall, Robert (an individual) - located at Wellsford, North Auckland. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 08 Mar 2013
Directors
Name and Address Role Period
Robert Hall
Wellsford, 0900
Address used since 16 Feb 2016
Director 27 Aug 1999 - current
Helen Theodora Maria Hall
Wellsford, 0900
Address used since 16 Feb 2016
Director 27 Aug 1999 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 20 Mar 2009 - 08 Mar 2013
22 Port Albert Road, Wellsford Registered & physical 30 Jul 2007 - 20 Mar 2009
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 30 Jul 2007
Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland Physical & registered 02 Jun 2006 - 29 Jun 2007
Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland Registered 12 Apr 2000 - 02 Jun 2006
Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland Physical 30 Aug 1999 - 02 Jun 2006
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: 50
Shareholder Name Address Period
Hall, Helen Theodora Maria
Individual
Wellsford
North Auckland
27 Aug 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Robert
Individual
Wellsford
North Auckland
27 Aug 1999 - current
Location
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