Ahuriri Motels (2003) Limited
Type: NZ Limited Company (Ltd)Ahuriri Motels (2003) Limited (NZBN 9429037948818) was registered on 05 Dec 1997. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their registered address, until 23 Oct 2018. Ahuriri Motels (2003) Limited used other names, namely: The Chalets Cromwell Limited from 05 Dec 1997 to 27 May 2003. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Grumball, Colleen Elizabeth (an individual) located at Rd 1C, Oamaru postcode 9401. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Estate Brian Anthony Grumball (an other) - located at Rd 1C, Oamaru. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Grumball, Colleen Elizabeth, located at Rd 1C, Oamaru (an individual),
Pimm, Robin Henry, located at Bannockburn Rd 2, Cromwell (an individual). The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Registered & physical & service | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Elizabeth Grumball
Rd 1c, Oamaru, 9491
Address used since 10 May 2021
Rd 1d, Oamaru, 9492
Address used since 09 May 2016
Rd 1c, Oamaru, 9491
Address used since 31 May 2017 |
Director | 05 Dec 1997 - current |
|
Brian Antony Grumball
Rd 1d, Oamaru, 9492
Address used since 09 May 2016
Rd 1c, Oamaru, 9491
Address used since 31 May 2017 |
Director | 05 Dec 1997 - 24 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered & physical | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Physical | 17 Jun 2002 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Physical | 13 May 2002 - 17 Jun 2002 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 16 Oct 2017 |
| Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 12 Apr 2000 - 30 Apr 2002 |
| Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Physical | 08 Dec 1997 - 13 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grumball, Colleen Elizabeth Individual |
Rd 1c Oamaru 9401 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Brian Anthony Grumball Other (Other) |
Rd 1c Oamaru 9491 |
29 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grumball, Colleen Elizabeth Individual |
Rd 1c Oamaru 9401 |
01 Jun 2004 - current |
|
Pimm, Robin Henry Individual |
Bannockburn Rd 2 Cromwell 9384 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grumball, Brian Antony Individual |
Rd 1c Oamaru 9491 |
01 Jun 2004 - 29 Oct 2019 |
|
Grumball Family, Brian Anthony Colleen Elizabeth Individual |
9.0 Rd Oamaru |
01 Jun 2004 - 18 May 2012 |
|
Grumball, Brian Antony Individual |
Rd 1c Oamaru 9491 |
01 Jun 2004 - 29 Oct 2019 |
 |
R G N Investments Limited 61b The Mall |
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Henry Fluksa Builder Limited 28b The Mall |