General information

Cheviot Motels & Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429038556470
New Zealand Business Number
659897
Company Number
Registered
Company Status

Cheviot Motels & Holiday Park Limited (issued a New Zealand Business Number of 9429038556470) was incorporated on 26 Sep 1994. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. Cheviot Motels & Holiday Park Limited used other aliases, namely: Glendhu Farming Limited from 08 Nov 2002 to 28 Oct 2014, Havelock Motels Limited (14 Sep 2001 to 08 Nov 2002) and Havelock Hotel Limited (11 May 2000 - 14 Sep 2001). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Fotheringham, Douglas Raymond (an individual) located at Cheviot, Cheviot postcode 7310. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Owen, Megan Melody (an individual) - located at Cheviot, Cheviot. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Douglas Raymond Fotheringham
Cheviot, Cheviot, 7310
Address used since 15 Nov 2022
Cheviot, Cheviot, 7310
Address used since 25 Jul 2013
Director 08 Dec 1994 - current
Megan Melody Owen
Cheviot, Cheviot, 7310
Address used since 18 Nov 2022
Cheviot, Cheviot, 7310
Address used since 25 Jul 2013
Director 24 Jul 1997 - current
Peter James Forrest
Blenheim,
Address used since 26 Sep 1994
Director 26 Sep 1994 - 08 Dec 1994
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 02 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered 01 Aug 2011 - 02 Aug 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 26 Sep 1994 - 01 Aug 2011
22 Scott Street, Blenheim, 7201 Physical 26 Sep 1994 - 02 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Fotheringham, Douglas Raymond
Individual
Cheviot
Cheviot
7310
26 Sep 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Owen, Megan Melody
Individual
Cheviot
Cheviot
7310
26 Sep 1994 - current
Location
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