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General information

Nags Head Horse Hotel Limited

Type: NZ Limited Company (Ltd)
9429038426513
New Zealand Business Number
693824
Company Number
Registered
Company Status

Nags Head Horse Hotel Limited (NZBN 9429038426513) was registered on 15 Sep 1995. 2 addresses are in use by the company: Unit R 301 Botany Road, Botany, Auckland, 2016 (type: registered, physical). 301S Botany Road, Botany, Auckland had been their registered address, up to 08 May 2014. Nags Head Horse Hotel Limited used more aliases, namely: Good Move Nz Property Co Limited from 07 Oct 1996 to 20 Apr 2009, Valdir Holdings Limited (15 Sep 1995 to 07 Oct 1996). 664000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 664000 shares (100% of shares), namely:
The Move Limited (an entity) located at Botany, Auckland postcode 2163. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Unit R 301 Botany Road, Botany, Auckland, 2016 Registered & physical & service 08 May 2014
Last updated:
Directors
Name and Address Role Period
Sarah Lowndes
Rd 1, Okaihau, 0475
Address used since 02 May 2022
Helensville, Auckland, 0875
Address used since 29 Apr 2012
Director 04 Sep 2006 - current
Mark Andrew Lowndes
Mission Bay, Auckland,
Address used since 28 Jun 1996
Director 28 Jun 1996 - 04 Sep 2006
Charles Noble Lowndes
Remuera, Auckland,
Address used since 28 Jun 1996
Director 28 Jun 1996 - 04 Jul 1998
Graham Charles Jordan
Remuera, Auckland,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 28 Jun 1996
Kevin Patrick House
Herne Bay, Auckland,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 28 Jun 1996
Addresses
Previous address Type Period
301s Botany Road, Botany, Auckland Registered & physical 11 Jun 2010 - 08 May 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered 06 Jun 2008 - 11 Jun 2010
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical 20 Jan 2004 - 11 Jun 2010
Level 1, 123 Carlton Gore Road, Newmarket, Auckland Registered 20 Jan 2004 - 06 Jun 2008
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 23 Apr 2003 - 20 Jan 2004
C/- Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 10 Oct 1996 - 10 Oct 1996
C/- Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 10 Oct 1996 - 23 Apr 2003
C/- Ernst & Young, 277 Cambridge Terrace, Christchurch Physical 10 Oct 1996 - 10 Oct 1996
Financial Data
Financial info
664000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 664000
Shareholder Name Address Period
The Move Limited
Shareholder NZBN: 9429031403238
Entity (NZ Limited Company) 		Botany
Auckland
2163 		22 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity 		15 Sep 1995 - 22 Dec 2010
Demarche Limited
Shareholder NZBN: 9429037826505
Company Number: 911913
Entity 		15 Sep 1995 - 22 Dec 2010
Location
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