General information

Hotel Paihia Limited

Type: NZ Limited Company (Ltd)
9429039071873
New Zealand Business Number
518500
Company Number
Registered
Company Status

Hotel Paihia Limited (issued an NZ business number of 9429039071873) was launched on 12 Aug 1991. 2 addresses are in use by the company: 6 Edward Wayte Place, Grafton, Auckland, 1023 (type: registered, physical). 6 Edward Wayte Place, Grafton, Auckland had been their registered address, up to 17 Sep 2019. Hotel Paihia Limited used other names, namely: Paihia Holiday Motor Inn Limited from 12 Aug 1991 to 29 Apr 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spartik Trustee Company Limited (an entity) located at 6 Edward Wayte Place, Grafton, Auckland postcode 1023. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
6 Edward Wayte Place, Grafton, Auckland, 1023 Registered & physical & service 17 Sep 2019
Directors
Name and Address Role Period
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 03 Oct 2018
Remuera, Auckland 1050, 1050
Address used since 01 Apr 2009
Director 07 Mar 2006 - current
Kalpana Shirlini Reddy
Mount Eden, Auckland, 1024
Address used since 10 Sep 2010
Director 07 Mar 2006 - current
Kamini Kirthi Reddy
Remuera, Auckland, 1050
Address used since 30 Oct 2014
Director 21 Mar 2011 - current
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 12 Aug 1991
Director 12 Aug 1991 - 15 Jun 2017
David Stephen Griffiths
St Heliers, Auckland,
Address used since 27 Aug 1997
Director 27 Aug 1997 - 07 Mar 2006
Gordon Hanbury Oswin
Auckland,
Address used since 12 Aug 1991
Director 12 Aug 1991 - 27 Aug 1997
Addresses
Previous address Type Period
6 Edward Wayte Place, Grafton, Auckland, 1023 Registered & physical 07 Nov 2014 - 17 Sep 2019
Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 09 Nov 2010 - 07 Nov 2014
Owsin Griffiths -dfk Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland Registered 08 Nov 2004 - 09 Nov 2010
Level 4, Columbus House, 52 Symonds Street, Auckland Registered 02 Nov 2001 - 08 Nov 2004
Hames House, 1 Turner Street, Auckland Registered 04 Aug 1993 - 02 Nov 2001
- Physical 21 Feb 1992 - 21 Feb 1992
Oswin Griffiths Dfk, Level 4, 52 Symonds Street, Auckland Physical 21 Feb 1992 - 09 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Spartik Trustee Company Limited
Shareholder NZBN: 9429032501230
Entity (NZ Limited Company)
6 Edward Wayte Place
Grafton, Auckland
1023
27 May 2009 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
12 Aug 1991 - 29 Sep 2008
Patel, Navin Chandra
Individual
Lynfield
Auckland
12 Aug 1991 - 23 Dec 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
12 Aug 1991 - 29 Sep 2008
Location
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