General information
Whitianga Marina Hotel Limited
Type: NZ Limited Company (Ltd)9429037957674
New Zealand Business Number
885338
Company Number
Registered
Company Status
Whitianga Marina Hotel Limited (issued a New Zealand Business Number of 9429037957674) was registered on 20 Nov 1997. 2 addresses are currently in use by the company: 496 Great South Road, Huntly (type: physical, registered). C/O Ann Peel, 496 Great South Rd, Huntly had been their physical address, up until 13 Aug 2008. Whitianga Marina Hotel Limited used other names, namely: Overdew Solutions Limited from 20 Nov 1997 to 09 Jan 1998. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Pfl Trustee Company Limited (an entity) located at Huntly. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly | Physical & registered & service | 13 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
Hamilton, Waikato, 3281
Address used since 14 Sep 2015 |
Director | 20 Dec 2001 - current |
|
Stephen John Godley
R D 2, Ngaruawahia, 3720
Address used since 14 Sep 2015 |
Director | 20 Dec 2001 - 29 Apr 2022 |
|
Raymond George Cameron
105 The Strand, Tauranga,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 20 Dec 2001 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 05 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Ann Peel, 496 Great South Rd, Huntly | Physical & registered | 16 Oct 2007 - 13 Aug 2008 |
| C/-sharon Holmes, 496 Great South Road, Huntly | Physical & registered | 31 Oct 2005 - 16 Oct 2007 |
| Nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly | Registered | 07 Sep 2005 - 31 Oct 2005 |
| C/-nick Kosoof & Associates, Accountants, 40 Main Street, Huntly | Registered | 13 Oct 2004 - 07 Sep 2005 |
| C/-philip Leather Builders Limited, 496 Great South Road, Huntly | Physical | 14 Apr 2004 - 31 Oct 2005 |
| C/-philip Leather Builders Limited, 496 Great South Road, Huntly | Registered | 14 Apr 2004 - 13 Oct 2004 |
| Kosoof & Co, Chartered Accountants, 40 Main Street, Huntly | Registered & physical | 05 Sep 2003 - 14 Apr 2004 |
| Kpmg Centre, 11th Floor, 85 Alexandra Street, Hamilton | Physical & registered | 19 Sep 2002 - 05 Sep 2003 |
| K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Registered & physical | 12 Sep 2002 - 19 Sep 2002 |
| C/- 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 12 Sep 2002 |
| C/- 85 College Hill, Ponsonby, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
| Rowe Williams, 413 Pollen Street, Thames | Physical | 19 Jan 1998 - 12 Sep 2002 |
| C/- 85 College Hill, Ponsonby, Auckland | Registered | 19 Jan 1998 - 12 Apr 2000 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godley, Stephen John Individual |
Ngaruawahia |
20 Nov 1997 - 29 Apr 2022 |
|
Leather, Philip Thomas Individual |
Hamilton |
20 Nov 1997 - 29 Apr 2022 |
|
Godley, Jan Maree Individual |
Ngaruawahia |
11 May 2010 - 29 Apr 2022 |
|
Leather, Fiona Maree Individual |
Hamilton |
11 May 2010 - 29 Apr 2022 |
Location
Companies nearby
 |
Modular Leasing Limited 496 Great South Road |
|
Builtsmart Limited 496 Great South Road |
|
Pfl Residential Trustee Company Limited 496 Great South Road |
|
Builtsmart Properties Limited 496 Great South Road |
|
Wainui Holdings Limited 496 Great South Road |
|
The Palms Whitianga Limited 496 Great South Road |